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- G.I.V. UK LTD
G.I.V. UK LTD
Active - Accounts Filed
General Information
NAME
G.I.V. UK LTD
COMPANY NUMBER
03413253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
28/07/1997
(27 years and 4 months old)
WEBSITE
givenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
TW20 9HY
Telephone: 01377252874
TPS: No
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
Telephone: 435561
Credit Risk Overview
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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 |
---|---|---|
GRUPPO ITALIANO VINI SPA | N/A | N/A |
G.I.V. UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about G.I.V. UK LTD?
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 G.I.V. UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G.I.V. UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2015 - Present (9 years and 11 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2017 - Present (7 years and 5 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/12/2019 - Present (5years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 28/07/1997 - 31/03/2000 (2 years and 8 months) Secretary: 28/07/1997 - 31/03/2000 (2 years and 8 months) Born in Sep 1939 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
28/07/1997 - 30/09/2011 (14 years and 2 months) Born in Jun 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRUPPO ITALIANO VINI SPA | N/A | N/A |
G.I.V. UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 07/01/2023 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 09/09/2021 | Event: Marco Gobbi (916508072) has left the board |
Date: 08/09/2021 | Event: Marco Gobbi (916508072) has left the board |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 15/08/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Company Secretary Amanda Louise Magagnin (926552804) Appointed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 01/08/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 03/08/2018 | Event: New Confirmation Statement filed |
Date: 15/09/2017 | Event: New Board Member Maria Elena Fossati (923783319) Appointed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 20/04/2017 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 30/08/2016 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 29/09/2015 | Event: New Annual Return filed |
Date: 25/09/2015 | Event: Alexander Karl Hofer (915271147) has left the board |
Date: 25/09/2015 | Event: New Board Member Roberta Corra (920122137) Appointed |
Date: 24/03/2015 | Event: Davide Mascalzoni (907049804) has left the board |
Date: 20/09/2014 | Event: New Accounts filed |
Date: 20/09/2014 | Event: New Annual Return filed |
Date: 04/10/2013 | Event: New Accounts filed |
Date: 05/08/2013 | Event: New Annual Return filed |
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