THE GIFT & LOYALTY COMPANY LIMITED
Non-Trading
General Information
NAME
THE GIFT & LOYALTY COMPANY LIMITED
COMPANY NUMBER
03941797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/03/2000
(24 years and 8 months old)
WEBSITE
http://contisgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
29/12/2010
11/02/2014
GTP SOLUTIONS LIMITED
View all previous names
NORTH YORKSHIRE
BD23 1RL
Navigation House
Belmont Wharf
Skipton
North Yorkshire
BD23 1RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTIS GROUP LIMITED | Active - Accounts Filed | View Report |
| THE GIFT & LOYALTY COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Andrea Ramoino (930671769) has left the board |
| 07/06/2024 | Adeola Adebonojo (929340678) has left the board |
| 05/03/2024 | Lee Johnstone (910543535) has left the board |
Credit Risk Overview
Want to learn more about THE GIFT & LOYALTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GIFT & LOYALTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GIFT & LOYALTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2021 - Present (2 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2024 - Present (8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
02/03/2000 - Present (24 years and 8 months) 02/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
02/03/2000 - Present (24 years and 8 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
02/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTIS GROUP LIMITED | Active - Accounts Filed | View Report |
| CONTIS CARD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CONTIS COLLECTIONS LIMITED | Non-Trading | View Report |
| CONTIS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CONTIS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CREDECARD GROUP LIMITED | Non-Trading | View Report |
| GTP SOLUTIONS LIMITED | Company is dissolved | View Report |
| PAZE FINANCE LIMITED | Non-Trading | View Report |
| THE GIFT & LOYALTY COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Andrea Ramoino (930671769) has left the board |
| 07/06/2024 | Adeola Adebonojo (929340678) has left the board |
| 05/03/2024 | Lee Johnstone (910543535) has left the board |
| 05/03/2024 | New Board Member Jason Ollivier (916632225) Appointed |
| 05/03/2024 | New Board Member Andrea Ramoino (930671769) Appointed |
| 02/11/2023 | New Accounts filed |
| 23/05/2023 | Roland Folz (929168128) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | Lee Johnstone (917150093) has left the board |
| 11/03/2022 | New Company Secretary Adeola Adebonojo (929340678) Appointed |
| 01/02/2022 | New Board Member Roland Folz (929168128) Appointed |
| 25/01/2022 | Peter John Cox (912935255) has left the board |
| 25/01/2022 | New Board Member Roland Folz (929168172) Appointed |
| 13/10/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 25/10/2019 | Flavia Alzetta (918721948) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 15/06/2017 | New Board Member Flavia Alzetta (918721948) Appointed |
| 09/03/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 23/06/2016 | Thomas James Gregory (920642785) has left the board |
| 11/04/2016 | Michael John Fromant (915367172) has left the board |
| 30/03/2016 | New Board Member Thomas James Gregory (920642785) Appointed |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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