GIFFORD AND PARTNERS LTD
Non-Trading
General Information
NAME
GIFFORD AND PARTNERS LTD
COMPANY NUMBER
05469516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/06/2005
(19 years and 5 months old)
WEBSITE
http://ramboll.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2005
02/10/2006
GIFFORD LIMITED
LONDON
SE1 8NW
Telephone: 02076315291
TPS: No
240 Blackfriars Road
London
SE1 8NW
Telephone: 76315291
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 |
|---|---|---|
| GIFFORD (HOLDINGS) LTD | Non-Trading | View Report |
| GIFFORD AND PARTNERS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIFFORD AND PARTNERS LTD?
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 GIFFORD AND PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIFFORD AND PARTNERS LTD?
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 |
|---|---|---|---|---|
|
30/09/2010 - Present (14 years and 1 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/04/2016 - Present (8 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
02/06/2005 - Present (19 years and 5 months) Born in Jul 1963 |
Resigned | Director |
Current: 3 Past: 44 |
View Report |
|
02/06/2005 - 01/06/2011 (5 years and 11 months) Born in Apr 1953 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
31/03/2009 - 16/09/2010 (1 years and 5 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMBOLL UK HOLDING LIMITED | Non-Trading | View Report |
| RAMBOLL UK LIMITED | Active - Accounts Filed | View Report |
| DEG SIGNAL LTD | Company is dissolved | View Report |
| GIFFORD (HOLDINGS) LTD | Non-Trading | View Report |
| GIFFORD AND PARTNERS LTD | Non-Trading | View Report |
| RAMBOLL ENVIRONMENT AND HEALTH UK LIMITED | Non-Trading | View Report |
| RAMBOLL WHITBYBIRD HOLDINGS LIMITED | Non-Trading | View Report |
| RAMBOLL MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
| RAMBOLL MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 19/12/2022 | Timothy James Cunningham (925973160) has left the board |
| 20/11/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 25/06/2019 | Andrew Thorp (916500711) has left the board |
| 25/06/2019 | New Company Secretary Timothy James Cunningham (925973160) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/09/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 22/09/2016 | New Annual Return filed |
| 07/06/2016 | New Board Member Neil Albert Sansbury (910301154) Appointed |
| 07/06/2016 | Deborah Jane Beavan (909074613) has left the board |
| 18/11/2015 | Stephen Charles Canadine (914197311) has left the board |
| 28/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 15/12/2014 | Change in Reg. Office |
| 03/09/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 29/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
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