GIFFORD INTERNATIONAL PLC - WYTHENSHAWE


Company Profile Company Filings

Overview

GIFFORD INTERNATIONAL PLC is a Public Limited Company from WYTHENSHAWE and has the status: Dissolved - no longer trading.
GIFFORD INTERNATIONAL PLC was incorporated 30 years ago on 17/02/1994 and has the registered number: 02899649. The accounts status is DORMANT.

GIFFORD INTERNATIONAL PLC - WYTHENSHAWE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

DANIELLE HOUSE
WYTHENSHAWE
MANCHESTER
M23 9LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2020 31/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN HOLROYD Sep 1979 British Director 2019-08-01 CURRENT
MISS JANET CHRISTINE MORRISON Nov 1963 British Director 2005-12-16 CURRENT
MISS JANET MORRISON Secretary 2020-05-01 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1994-02-17 UNTIL 1994-03-31 RESIGNED
NIGEL WILLIAM BROWN British Secretary 1994-03-31 UNTIL 1994-04-20 RESIGNED
BRIAN PHILIP DRAPER Aug 1956 British Secretary 1994-04-20 UNTIL 1995-12-15 RESIGNED
MRS BARBARA MARY SHUTTLEWORTH Oct 1957 British Secretary 1997-06-26 UNTIL 2020-05-01 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1994-02-17 UNTIL 1994-03-31 RESIGNED
MR RODERICK BRADLEY BALL Sep 1950 British Director 2014-01-01 UNTIL 2019-01-01 RESIGNED
RODERICK BRADLEY BALL Sep 1950 British Director 1994-04-20 UNTIL 2004-03-10 RESIGNED
JACQUES SULTAN Mar 1925 British Director 1994-04-20 UNTIL 2011-02-16 RESIGNED
MR ANTHONY SULTAN Jan 1955 British Director 1994-03-31 UNTIL 2005-12-23 RESIGNED
BRIAN PHILIP DRAPER Aug 1956 British Director 1994-04-20 UNTIL 1995-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Robert Sultan 2016-07-01 1/1955 Ownership of shares 50 to 75 percent

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SAMUEL HOLDINGS PLC WYTHENSHAWE Dissolved... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
INTERNATIONAL DESIGN AND DEVELOPMENT LIMITED INDUSTRIA, MANCHESTER Dissolved... SMALL 99999 - Dormant Company
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OAKLEIGH PLACE MANAGEMENT LIMITED MANCHESTER Active DORMANT 98000 - Residents property management
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EDGEMOOR HALE LIMITED ALTRINCHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
NATURAL BURIAL PARKS LIMITED MANCHESTER Dissolved... DORMANT 96030 - Funeral and related activities
PRETTYAMAZINGROUP LTD TRAFFORD PARK ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
BRIGHTER SPACES (NW) LIMITED WYTHENSHAWE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
GIFFORD_INTERNATIONAL_PLC - Accounts 2019-11-09 30-04-2019 £180,000 equity
GIFFORD_INTERNATIONAL_PLC - Accounts 2017-10-31 30-04-2017

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