GG06123 LIMITED
DORSET WESTOVER POOLE LIMITED

Hellopages » Dorset » Bournemouth » BH8 9SA

Company number 03929331
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address 382 CHARMINSTER ROAD, BOURNEMOUTH, DORSET, BH8 9SA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of GG06123 LIMITED are www.gg06123.co.uk, and www.gg06123.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Gg06123 Limited is a Private Limited Company. The company registration number is 03929331. Gg06123 Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Gg06123 Limited is 382 Charminster Road Bournemouth Dorset Bh8 9sa. . STEVENS, Marion Jane Claudette is a Secretary of the company. WOOD, Peter Charles is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
STEVENS, Marion Jane Claudette
Appointed Date: 21 February 2000
Director
WOOD, Peter Charles
Appointed Date: 21 February 2000
75 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 21 February 2000
Appointed Date: 21 February 2000
73 years old

Persons With Significant Control

Westover Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GG06123 LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
23 Dec 2016
Satisfaction of charge 1 in full
23 Dec 2016
Satisfaction of charge 2 in full
23 Dec 2016
Satisfaction of charge 3 in full
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 39 more events
07 Mar 2000
New director appointed
28 Feb 2000
Registered office changed on 28/02/00 from: somerset house 40/49 price street birmingham west midlands B4 6LZ
28 Feb 2000
Secretary resigned
28 Feb 2000
Director resigned
21 Feb 2000
Incorporation

GG06123 LIMITED Charges

31 December 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 1ST august 1995 (the agreement)
Delivered: 17 January 2004
Status: Satisfied on 23 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 December 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 1 august 1995
Delivered: 17 December 2002
Status: Satisfied on 23 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 December 2000
Debenture
Delivered: 23 December 2000
Status: Satisfied on 23 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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