GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED
BIRMINGHAM GCNS NO.2 LIMITED CONNECTION CAPITAL NOMINEE LIMITED CONNECTION CAPITAL MANAGEMENT LIMITED

Hellopages » West Midlands » Birmingham » B3 2HJ

Company number 07057397
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 26 October 2016 with updates; Company name changed gcns no.2 LIMITED\certificate issued on 31/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-29 . The most likely internet sites of GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED are www.gateleycustodianandnomineeservicesno2.co.uk, and www.gateley-custodian-and-nominee-services-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gateley Custodian and Nominee Services No 2 Limited is a Private Limited Company. The company registration number is 07057397. Gateley Custodian and Nominee Services No 2 Limited has been working since 26 October 2009. The present status of the company is Active. The registered address of Gateley Custodian and Nominee Services No 2 Limited is One Eleven Edmund Street Birmingham West Midlands B3 2hj. . GATELEY SECRETARIES LIMITED is a Secretary of the company. CLIFF, Paul is a Director of the company. DURRANT, Thomas Oliver is a Director of the company. GILL, Simon Nicholas is a Director of the company. REED, Christopher Ian is a Director of the company. WARD, Michael James is a Director of the company. Secretary BENNETT, Naomi Anne has been resigned. Director CARR, Julian Edward has been resigned. Director DALE, Bernard John has been resigned. Director HEARD, Susan Gilmore has been resigned. Director MADDEN, Claire Estelle has been resigned. Director MITCHELL, Darren Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 18 November 2009
Director
CLIFF, Paul
Appointed Date: 22 January 2016
61 years old
Director
DURRANT, Thomas Oliver
Appointed Date: 22 January 2016
51 years old
Director
GILL, Simon Nicholas
Appointed Date: 22 January 2016
59 years old
Director
REED, Christopher Ian
Appointed Date: 22 January 2016
53 years old
Director
WARD, Michael James
Appointed Date: 22 January 2016
66 years old

Resigned Directors

Secretary
BENNETT, Naomi Anne
Resigned: 18 November 2009
Appointed Date: 27 October 2009
Director
CARR, Julian Edward
Resigned: 25 June 2015
Appointed Date: 07 November 2013
62 years old
Director
DALE, Bernard John
Resigned: 22 January 2016
Appointed Date: 26 October 2009
61 years old
Director
HEARD, Susan Gilmore
Resigned: 22 January 2016
Appointed Date: 29 August 2013
65 years old
Director
MADDEN, Claire Estelle
Resigned: 22 January 2016
Appointed Date: 26 October 2009
56 years old
Director
MITCHELL, Darren Paul
Resigned: 22 January 2016
Appointed Date: 29 January 2015
52 years old

Persons With Significant Control

Gateley Custodian And Nominee Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
31 Jan 2016
Company name changed gcns no.2 LIMITED\certificate issued on 31/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-29
26 Jan 2016
Current accounting period extended from 31 March 2016 to 30 April 2016
26 Jan 2016
Company name changed connection capital nominee LIMITED\certificate issued on 26/01/16
  • RES15 ‐ Change company name resolution on 2016-01-22
...
... and 45 more events
30 Nov 2009
Registered office address changed from , 4 Park Place, London, SW1A 1LP, England on 30 November 2009
30 Nov 2009
Termination of appointment of Naomi Bennett as a secretary
30 Nov 2009
Appointment of Hbjgw Secretarial Support Limited as a secretary
28 Oct 2009
Appointment of Mrs Naomi Anne Bennett as a secretary
26 Oct 2009
Incorporation

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