Charity Gift Vouchers Marketing Ltd.

Proposed for strike-off03741475 Private limited company
Incorporated
25 March 1999 (27 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Controlled by
Terence Harvey
Accounts type
Total exemption full
Region
South East
Address
Unit 48 Granary Business Centre North Street
Hellingly
Hailsham
BN27 4DU

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
29 June 2024
Last conf. stmt
15 June 2023

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2019
British
Born October 1958 (68)
Secretary · Appointed 1 August 2005
English
Director · Appointed 25 March 1999
English
Born August 1945 (81)
Officer history (12 former)
5 March 2019
Appointed Hancock, Adrian Clifford as Director
1 April 2018
Resigned Carn, Graham James Bartlett as Director
30 September 2015
Resigned Thrower, Alan Peter as Director
29 January 2010
Resigned Defty, David Andrew as Director
1 May 2009
Appointed Carn, Graham James Bartlett as Director
14 September 2007
Appointed Thrower, Alan Peter as Director
1 August 2005
Resigned Anderson, Andrew John as Director
1 August 2005
Appointed Harvey, Terence as Secretary
20 March 2005
Resigned Carn, Graham James Bartlett as Director
16 February 2005
Resigned Williams, Robert Harvey as Director
16 February 2005
Resigned Williams, Robert Harvey as Secretary
19 April 2004
Resigned Dickinson, William John as Director
31 March 2004
Resigned Hamilton, James Mitchell as Director
16 March 2004
Appointed Defty, David Andrew as Director
18 December 2001
Appointed Hamilton, James Mitchell as Director
18 December 2001
Appointed Dickinson, William John as Director
18 December 2000
Appointed Williams, Robert Harvey as Secretary
18 December 2000
Resigned Carn, Jane Elizabeth as Secretary
5 December 2000
Appointed Anderson, Andrew John as Director
5 September 2000
Appointed Williams, Robert Harvey as Director
5 September 2000
Appointed Carn, Graham James Bartlett as Director
26 April 2000
Appointed Carn, Jane Elizabeth as Secretary
28 September 1999
Resigned Norris, Michael John as Secretary
28 September 1999
Resigned Norris, Michael John as Director
25 March 1999
Appointed Harvey, Terence as Director
25 March 1999
Appointed Norris, Michael John as Director
25 March 1999
Appointed Norris, Michael John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 March 2017
Has significant influence or control
English
Born August 1945 (81)

Filings

Filing history not loaded yet. See it on Companies House

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