GIFTCIRCLE LIMITED

Company summary

Company number: 02652018
Status: ACTIVE
Incorporated / age: 8 October 199134 years
Registered office: The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire, WA3 7PQ
Accounts due: 31 December 2026
Confirmation statement due: 22 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 20:24 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire, WA3 7PQ
Nature of business
Gambling and betting activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONGDEN, Steven ACTIVE	Secretary	02 Dec 2020				The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire, WA3 7PQ
DONE, Fred ACTIVE	Director	02 Jun 2003		England	March 1943	The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire, WA3 7PQ
DONE, Peter Eric RESIGNED	Secretary	02 Jun 2003	24 Mar 2006			M28
GOLD, Cynthia Jean RESIGNED	Secretary	05 Nov 1991	02 Jun 2003			Flat 16 High Street, Tewkesbury, Gloucestershire, GL20 5AL
HAMILTON, Michael Rodney RESIGNED	Secretary	24 Mar 2006	02 Dec 2020			The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire, WA3 7PQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Oct 1991	05 Nov 1991			26, Church Street, London, NW8 8EP
DONE, Peter Eric RESIGNED	Director	02 Jun 2003	24 Mar 2006	England	February 1947	M28
GOLD, Paul RESIGNED	Director	05 Nov 1991	02 Jun 2003		May 1948	16 Conningsby Drive, Pershore, Worcestershire, WR10 1QX
NIGHTINGALE, Barry Graham Kirk RESIGNED	Director	01 Jun 2011	31 Dec 2014	England	March 1961	The Spectrum, 56-58 Benson Wood Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 Oct 1991	05 Nov 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LONGDEN, Steven ACTIVE
Role: Secretary
Appointed on: 02 Dec 2020
Address: The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire, WA3 7PQ

DONE, Fred ACTIVE
Role: Director
Appointed on: 02 Jun 2003
Country of Residence: England
Date of birth: March 1943
Address: The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire, WA3 7PQ

HAMILTON, Michael Rodney RESIGNED
Role: Secretary
Appointed on: 24 Mar 2006
Resigned on: 02 Dec 2020
Address: The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire, WA3 7PQ

NIGHTINGALE, Barry Graham Kirk RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1961
Address: The Spectrum, 56-58 Benson Wood Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

Created	Status	Filings
01 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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