NEW GASTRO LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 07940132
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Ga Secretarial Service Limited as a secretary on 14 February 2017; Termination of appointment of Peter Luciano Neumicke as a director on 14 February 2017; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of NEW GASTRO LTD. are www.newgastro.co.uk, and www.new-gastro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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.New Gastro Ltd is a Private Limited Company. The company registration number is 07940132. New Gastro Ltd has been working since 07 February 2012. The present status of the company is Active. The registered address of New Gastro Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . Secretary GA SECRETARIAL SERVICE LIMITED has been resigned. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. Director BRINKMANN, Axel Johannes has been resigned. Director BRINKMANN, Axel Johannes has been resigned. Director FROEHLICH, Carmen has been resigned. Director KNEP, Thomas Peter has been resigned. Director NEUMICKE, Peter Luciano has been resigned. Director WENDE, Mathias has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Resigned Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Resigned: 14 February 2017
Appointed Date: 10 December 2016
Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 12 December 2016
Appointed Date: 07 February 2012
Director
BRINKMANN, Axel Johannes
Resigned: 13 December 2012
Appointed Date: 13 December 2012
61 years old
Director
BRINKMANN, Axel Johannes
Resigned: 13 December 2012
Appointed Date: 18 June 2012
61 years old
Director
FROEHLICH, Carmen
Resigned: 18 June 2012
Appointed Date: 07 February 2012
56 years old
Director
KNEP, Thomas Peter
Resigned: 30 June 2015
Appointed Date: 13 December 2012
67 years old
Director
NEUMICKE, Peter Luciano
Resigned: 14 February 2017
Appointed Date: 30 June 2015
66 years old
Director
WENDE, Mathias
Resigned: 06 March 2012
Appointed Date: 07 February 2012
56 years old

NEW GASTRO LTD. Events

06 Mar 2017
Termination of appointment of Ga Secretarial Service Limited as a secretary on 14 February 2017
06 Mar 2017
Termination of appointment of Peter Luciano Neumicke as a director on 14 February 2017
28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
15 Dec 2016
Appointment of Ga Secretarial Service Limited as a secretary on 10 December 2016
15 Dec 2016
Termination of appointment of Primary Secretary Services Ltd as a secretary on 12 December 2016
...
... and 19 more events
28 Nov 2012
Registered office address changed from Apt. 776 / Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom on 28 November 2012
18 Jun 2012
Appointment of Axel Brinkmann as a director
18 Jun 2012
Termination of appointment of Carmen Froehlich as a director
06 Mar 2012
Termination of appointment of Mathias Wende as a director
07 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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