GJP ALEXANDRIA LIMITED
BOLTON SEDDON ALEXANDRIA LIMITED

Hellopages » Greater Manchester » Bolton » BL4 0NN
Company number 07867613
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address SEDDON BUILDING PLODDER LANE, EDGE FOLD, BOLTON, GREATER MANCHESTER, BL4 0NN
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 thirty-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 078676130007, created on 9 May 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of GJP ALEXANDRIA LIMITED are www.gjpalexandria.co.uk, and www.gjp-alexandria.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Gjp Alexandria Limited is a Private Limited Company. The company registration number is 07867613. Gjp Alexandria Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Gjp Alexandria Limited is Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester Bl4 0nn. . COOK, Matthew Alexander is a Secretary of the company. BROOKS, Alison Jennifer is a Director of the company. SEDDON, Stephen John is a Director of the company. Secretary COOK, Sarah Jane has been resigned. Director COOK, Mathew Alexander has been resigned. Director COOK, Sarah Jane has been resigned. Director SEDDON, Jonathan Frank has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOK, Matthew Alexander
Appointed Date: 02 December 2013
Director
BROOKS, Alison Jennifer
Appointed Date: 01 December 2011
67 years old
Director
SEDDON, Stephen John
Appointed Date: 12 November 2014
59 years old

Resigned Directors

Secretary
COOK, Sarah Jane
Resigned: 02 December 2013
Appointed Date: 01 December 2011
Director
COOK, Mathew Alexander
Resigned: 12 November 2014
Appointed Date: 02 December 2013
57 years old
Director
COOK, Sarah Jane
Resigned: 14 April 2014
Appointed Date: 01 December 2011
53 years old
Director
SEDDON, Jonathan Frank
Resigned: 12 November 2014
Appointed Date: 01 December 2011
53 years old

Persons With Significant Control

Seddon Alexandria Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Geohn Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GJP ALEXANDRIA LIMITED Events

13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
25 May 2016
Registration of charge 078676130007, created on 9 May 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
05 Aug 2015
Full accounts made up to 31 December 2014
...
... and 23 more events
06 Sep 2012
Company name changed seddon alexandria LIMITED\certificate issued on 06/09/12
  • RES15 ‐ Change company name resolution on 2012-09-04
06 Sep 2012
Change of name notice
09 Jun 2012
Particulars of a mortgage or charge/MG09 / charge no: 1
18 Jan 2012
Appointment of Mr Jonathan Frank Seddon as a director
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GJP ALEXANDRIA LIMITED Charges

9 May 2016
Charge code 0786 7613 0007
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…
31 October 2014
Charge code 0786 7613 0004
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Subjects on the south side of heather avenue alexandria…
29 October 2014
Charge code 0786 7613 0006
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
29 October 2014
Charge code 0786 7613 0005
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The subjects on the south side of heather avenue…
2 October 2014
Charge code 0786 7613 0003
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Geohn Developments Limited
Description: Contains fixed charge…
2 October 2014
Charge code 0786 7613 0002
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Seddon Alexandria Limited
Description: Contains fixed charge…
24 May 2012
Standard security
Delivered: 9 June 2012
Status: Satisfied on 9 February 2013
Persons entitled: James Alexander Whyte
Description: Those subjects on the south side of heather avenue…

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