GIFTCARD CONSULTING LTD

THE GRANGE WORKSOP ROAD, ASTON, SHEFFIELD  S26 2EB
  • Active
  • Private Limited Company
  • Company No. 04080111
  • Last Updated: 19 Mar 2024
Company profile Ownership Accounts

Company Profile

GIFTCARD CONSULTING LTD was incorporated on Thursday, September 28, 2000 as a Private Limited Company with registered address in SHEFFIELD. GIFTCARD CONSULTING LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 24 years and 28 days.

Name GIFTCARD CONSULTING LTD
Company number 04080111
Company type Private Limited Company
Incorporation date 28 Sep 2000
Status Active
Industry (SIC 2007)

Address

Registered Address THE GRANGE WORKSOP ROAD
ASTON
SHEFFIELD
S26 2EB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Brian Anthony Dunne Nationality: Irish Dates: Saturday, July 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Katrina Helen Dunne Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-209 days left)
Latest accounts 30 June 2022
Next confirmation statement due 21 September 2024
Last confirmation statement dated 07 September 2023

Mortgages

Total of Mortgages 11
Mortgages Outstanding 10
Mortgages Partially Satisfied 1
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GIFTCARD CONSULTING LTD 28 Sep 2000
ACTION RECRUITMENT EUROPE LIMITED 16 Jan 2018