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- THE GIFT & LOYALTY COMPANY LIMITED
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 5 months old)
WEBSITE
http://contisgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/12/2010
11/02/2014
GTP SOLUTIONS LIMITED
View all previous names
Previous Names
29/12/2010 11/02/2014 GTP SOLUTIONS LIMITED
18/05/2000 29/12/2010 FUNMAIL LIMITED
02/03/2000 18/05/2000 ANOTHER.COM LIMITED
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 |
---|---|
Date: 07/06/2024 | Event: Adeola Adebonojo (929340678) has left the board |
Date: 05/03/2024 | Event: Lee Johnstone (910543535) has left the board |
Date: 05/03/2024 | Event: New Board Member Jason Ollivier (916632225) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/12/2021 - Present (2 years and 7 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/02/2024 - Present (5 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
28/02/2024 - Present (5 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
02/03/2000 - Present (24 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3527 Past: 44169 |
View Report |
02/03/2000 - Present (24 years and 5 months) Born in Mar 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
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 |
---|---|
Date: 07/06/2024 | Event: Adeola Adebonojo (929340678) has left the board |
Date: 05/03/2024 | Event: Lee Johnstone (910543535) has left the board |
Date: 05/03/2024 | Event: New Board Member Jason Ollivier (916632225) Appointed |
Date: 05/03/2024 | Event: New Board Member Andrea Ramoino (930671769) Appointed |
Date: 02/11/2023 | Event: New Accounts filed |
Date: 23/05/2023 | Event: Roland Folz (929168128) has left the board |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 11/03/2022 | Event: New Company Secretary Adeola Adebonojo (929340678) Appointed |
Date: 11/03/2022 | Event: Lee Johnstone (917150093) has left the board |
Date: 01/02/2022 | Event: New Board Member Roland Folz (929168128) Appointed |
Date: 25/01/2022 | Event: Peter John Cox (912935255) has left the board |
Date: 25/01/2022 | Event: New Board Member Roland Folz (929168172) Appointed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 21/03/2021 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 17/03/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 25/10/2019 | Event: Flavia Alzetta (918721948) has left the board |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 13/12/2018 | Event: New Accounts filed |
Date: 09/03/2018 | Event: New Confirmation Statement filed |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 15/06/2017 | Event: New Board Member Flavia Alzetta (918721948) Appointed |
Date: 09/03/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 23/06/2016 | Event: Thomas James Gregory (920642785) has left the board |
Date: 11/04/2016 | Event: Michael John Fromant (915367172) has left the board |
Date: 30/03/2016 | Event: New Board Member Thomas James Gregory (920642785) Appointed |
Date: 16/03/2016 | Event: New Annual Return filed |
Date: 15/03/2016 | Event: New Accounts filed |
Date: 13/03/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 25/03/2014 | Event: New Annual Return filed |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 10/01/2013 | Event: New Accounts filed |
Date: 07/01/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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