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Summary

Contact details

Officers27

Events3

Documents100

Additional data

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Last updated: Jun 01, 2024

THE GIFT & LOYALTY COMPANY LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Mar 2000 (24 years ago)

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Summary

NameTHE GIFT & LOYALTY COMPANY LIMITED
Historical names
  • GTP SOLUTIONS LIMITED
  • FUNMAIL LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03941797
Incorporation Date02 Mar 2000 (24 years ago) / 335 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORTH YORKSHIRE, SKIPTON, NAVIGATION HOUSE, BELMONT WHARF, BD23 1RL

Officers

corporate

IndividualUnited Kingdom

CONTIS GROUP LIMITED

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Johnstone, Lee

Director


Appointed on18 Jul 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Folz, Roland

Director


Appointed on23 Dec 2021

Country of residenceGermany

individual

IndividualUnited Kingdom

Aldington, Richard

Secretary


Appointed on22 Mar 2002

Resigned on22 May 2003

individual

IndividualUnited Kingdom

Capital Law Secretaries Limited

Corporate Secretary


Appointed on31 Mar 2008

Resigned on27 May 2008

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Events

Old value

11 Feb 2014

Name changeGTP SOLUTIONS LIMITED

29 Dec 2010

Name changeFUNMAIL LIMITED

18 May 2000

Name changeANOTHER.COM LIMITED

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Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
15 Mar 2022Confirmation statement with no updatesCS01View
09 Mar 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Mar 2024
    due by 16 Mar 2024
  • Last statement dated02 Mar 2023
Returns
  • Next returns datedue by 30 Mar 2017
  • Last returns dated02 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is THE GIFT & LOYALTY COMPANY LIMITED's headquarters?

THE GIFT & LOYALTY COMPANY LIMITED's headquarters is located at NORTH YORKSHIRE, SKIPTON, NAVIGATION HOUSE, BELMONT WHARF, BD23 1RL

What is THE GIFT & LOYALTY COMPANY LIMITED's industry?

THE GIFT & LOYALTY COMPANY LIMITED is in the industry of Other business support service activities n.e.c.

What year was THE GIFT & LOYALTY COMPANY LIMITED started?

THE GIFT & LOYALTY COMPANY LIMITED was started in 2000

Sources: Companies House