Company number 02849898
Status Active
Incorporation Date 2 September 1993
Company Type Private Limited Company
Address 186 HIGH STREET, WINSLOW, BUCKINGHAMSHIRE, MK18 3DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Registration of charge 028498980004, created on 15 September 2016; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of GINOCO LIMITED are www.ginoco.co.uk, and www.ginoco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Milton Keynes Central Rail Station is 7.7 miles; to Aylesbury Vale Parkway Rail Station is 7.9 miles; to Wolverton Rail Station is 9 miles; to Aylesbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ginoco Limited is a Private Limited Company.
The company registration number is 02849898. Ginoco Limited has been working since 02 September 1993.
The present status of the company is Active. The registered address of Ginoco Limited is 186 High Street Winslow Buckinghamshire Mk18 3dq. . CURTIS, Zoe Danielle is a Secretary of the company. CURTIS, John Francis is a Director of the company. Secretary SKINNER, Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CORLETT, Helen has been resigned. Director GILANI, Moji has been resigned. Director NOWERS, Christopher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1993
Director
CORLETT, Helen
Resigned: 18 March 2011
Appointed Date: 02 September 1993
61 years old
Director
GILANI, Moji
Resigned: 18 March 2011
Appointed Date: 02 September 1993
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1993
Persons With Significant Control
Mr John Francis Curtis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
GINOCO LIMITED Events
28 Sep 2016
Registration of charge 028498980004, created on 15 September 2016
22 Sep 2016
Total exemption small company accounts made up to 30 June 2016
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
06 Jan 2016
Registration of charge 028498980003, created on 21 December 2015
05 Jan 2016
Registration of charge 028498980002, created on 21 December 2015
...
... and 63 more events
31 Oct 1993
Accounting reference date notified as 30/06
31 Oct 1993
Registered office changed on 31/10/93 from: 55 station road beaconsfield bucks HP9 1QL
01 Oct 1993
Secretary resigned;director resigned;new director appointed
02 Sep 1993
Incorporation
15 September 2016
Charge code 0284 9898 0004
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Doctors surgery 2 title no LAN149773…
21 December 2015
Charge code 0284 9898 0003
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as the surgery, 2 grange way…
21 December 2015
Charge code 0284 9898 0002
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
1 March 1994
Legal charge
Delivered: 9 March 1994
Status: Satisfied
on 7 December 2015
Persons entitled: Tsb Bank PLC
Description: L/H property k/as the surgery west square iver…