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 9 months old)
WEBSITE
http://contisgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/12/2010
11/02/2014
GTP SOLUTIONS LIMITED
View all previous names
NORTH YORKSHIRE
BD23 1RL
Navigation House
Belmont Wharf
Skipton
North Yorkshire
BD23 1RL
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 |
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 |
|---|---|
| 24/09/2024 | Andrea Ramoino (930671769) has left the board |
| 07/06/2024 | Adeola Adebonojo (929340678) has left the board |
| 05/03/2024 | Lee Johnstone (910543535) has left the board |
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.
| 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 |
|---|---|---|---|---|
|
23/12/2021 - Present (2 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2024 - Present (9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
02/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
Director: 02/03/2000 - Present (24 years and 9 months) Secretary: 02/03/2000 - Present (24 years and 9 months) Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 5 Past: 87 |
View Report |
|
02/03/2000 - Present (24 years and 9 months) Born in Mar 1963 |
Resigned | Director |
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 |
|---|---|
| 24/09/2024 | Andrea Ramoino (930671769) has left the board |
| 07/06/2024 | Adeola Adebonojo (929340678) has left the board |
| 05/03/2024 | Lee Johnstone (910543535) has left the board |
| 05/03/2024 | New Board Member Jason Ollivier (916632225) Appointed |
| 05/03/2024 | New Board Member Andrea Ramoino (930671769) Appointed |
| 02/11/2023 | New Accounts filed |
| 23/05/2023 | Roland Folz (929168128) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | Lee Johnstone (917150093) has left the board |
| 11/03/2022 | New Company Secretary Adeola Adebonojo (929340678) Appointed |
| 01/02/2022 | New Board Member Roland Folz (929168128) Appointed |
| 25/01/2022 | Peter John Cox (912935255) has left the board |
| 25/01/2022 | New Board Member Roland Folz (929168172) Appointed |
| 13/10/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 25/10/2019 | Flavia Alzetta (918721948) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 15/06/2017 | New Board Member Flavia Alzetta (918721948) Appointed |
| 09/03/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 23/06/2016 | Thomas James Gregory (920642785) has left the board |
| 11/04/2016 | Michael John Fromant (915367172) has left the board |
| 30/03/2016 | New Board Member Thomas James Gregory (920642785) Appointed |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
