THE ULTIMATE GIFT CO. LTD.
Company number 03657939 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Matthew Anthony Stack
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-10-28
- Date of birth
- May 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 522a, Duffield Road, Allestree, Derby, DE22 2DL
Mr Jeremiah Anthony Stack
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-10-28
- Ceased on
- 2018-03-07
- Date of birth
- January 1950
- Nationality
- Irish
- Country of residence
- England
- Correspondence address
- 522a, Duffield Road, Allestree, Derby, DE22 2DL
Mrs Danuta Elzbieta Stack
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-10-28
- Ceased on
- 2025-12-03
- Date of birth
- November 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 522a, Duffield Road, Allestree, Derby, DE22 2DL