THE GIFT & LOYALTY COMPANY LIMITED - SKIPTON


Company Profile Company Filings

Overview

THE GIFT & LOYALTY COMPANY LIMITED is a Private Limited Company from SKIPTON and has the status: Active - Proposal to Strike off.
THE GIFT & LOYALTY COMPANY LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: 03941797. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE GIFT & LOYALTY COMPANY LIMITED - SKIPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NAVIGATION HOUSE
SKIPTON
NORTH YORKSHIRE
BD23 1RL

This Company Originates in : United Kingdom
Previous trading names include:
GTP SOLUTIONS LIMITED (until 11/02/2014)
FUNMAIL LIMITED (until 29/12/2010)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON OLLIVIER Feb 1970 British Director 2024-02-28 CURRENT
MR ANDREA RAMOINO Aug 1979 Italian,British Director 2024-02-28 CURRENT
ADEOLA ADEBONOJO Secretary 2022-02-28 CURRENT
MR THOMAS JAMES GREGORY Oct 1977 British Director 2016-03-16 UNTIL 2016-06-17 RESIGNED
I D DATA GROUP PLC Corporate Director 2007-06-12 UNTIL 2007-11-01 RESIGNED
MR MICHAEL JOHN FROMANT Apr 1952 British Director 2011-05-11 UNTIL 2016-04-07 RESIGNED
MR WILLIAM BARRY FERGUS Oct 1951 British Director 2010-02-01 UNTIL 2011-01-28 RESIGNED
CREDECARD LIMITED Director 2007-11-01 UNTIL 2008-03-31 RESIGNED
FLAVIA ALZETTA Oct 1966 Italian Director 2017-06-01 UNTIL 2019-10-23 RESIGNED
CAPITAL LAW & PEOPLE LIMITED Corporate Secretary 2008-03-31 UNTIL 2008-05-27 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-02 UNTIL 2000-03-02 RESIGNED
MR STEPHEN BOWBRICK Mar 1963 British Director 2000-03-02 UNTIL 2003-11-26 RESIGNED
MR PETER JOHN COX May 1945 British Director 2008-03-31 UNTIL 2021-12-23 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 2000-03-02 UNTIL 2000-03-02 RESIGNED
MR PETER ANDREW GREGORY Jul 1956 British Director 2003-11-26 UNTIL 2007-06-15 RESIGNED
TROELS BUGGE HENRIKSEN Apr 1964 British,Danish Director 2000-03-02 UNTIL 2001-10-31 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Director 2012-07-18 UNTIL 2024-02-29 RESIGNED
MISS ANDREA LONNEN Dec 1972 British Director 2011-12-09 UNTIL 2012-07-18 RESIGNED
ROLAND FOLZ Feb 1964 German Director 2021-12-23 UNTIL 2023-04-28 RESIGNED
RICHARD ALDINGTON British Secretary 2002-03-22 UNTIL 2003-05-22 RESIGNED
MR PETER ANDREW GREGORY Jul 1956 British Secretary 2003-11-26 UNTIL 2007-06-15 RESIGNED
TROELS BUGGE HENRIKSEN Apr 1964 British,Danish Secretary 2000-03-02 UNTIL 2001-10-31 RESIGNED
MR LEE JOHNSTONE Secretary 2012-07-18 UNTIL 2024-02-29 RESIGNED
MARK DAVID LLOYD British Secretary 2003-05-23 UNTIL 2003-11-26 RESIGNED
MISS ANDREA LONNEN Secretary 2011-12-09 UNTIL 2012-07-18 RESIGNED
MR SENG HOONG NG Secretary 2011-03-28 UNTIL 2011-11-11 RESIGNED
MR JOHN LEONARD WADE Jul 1951 English Secretary 2007-06-12 UNTIL 2008-03-31 RESIGNED
MRS NINA CATHERINE LEAROYD Feb 1955 British Secretary 2008-05-27 UNTIL 2010-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Contis Group Limited 2016-06-30 Skipton   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CONTIS COLLECTIONS LIMITED SKIPTON Active -... DORMANT 82990 - Other business support service activities n.e.c.
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CONTIS TECHNOLOGIES LIMITED SKIPTON Active FULL 82990 - Other business support service activities n.e.c.
CONTIS FINANCIAL SERVICES LIMITED SKIPTON Active FULL 82990 - Other business support service activities n.e.c.
CREDECARD GROUP LIMITED SKIPTON Active -... DORMANT 82990 - Other business support service activities n.e.c.
CONTIS GROUP LIMITED SKIPTON Active GROUP 82990 - Other business support service activities n.e.c.
GTP SOLUTIONS LIMITED SKIPTON Dissolved... DORMANT 74990 - Non-trading company
ENGAGE FINANCIAL LTD SKIPTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE GIFT & LOYALTY COMPANY LIMITED 2018-12-11 31-03-2018 £1 equity

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