GYPTIANE LTD
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 7WJ

Company number 03936513
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 31 GREENHAM WOOD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 7WJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of GYPTIANE LTD are www.gyptiane.co.uk, and www.gyptiane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Blackwater Rail Station is 4.6 miles; to Ash Vale Rail Station is 8.6 miles; to Burnham (Berks) Rail Station is 9.8 miles; to Ash Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gyptiane Ltd is a Private Limited Company. The company registration number is 03936513. Gyptiane Ltd has been working since 29 February 2000. The present status of the company is Active. The registered address of Gyptiane Ltd is 31 Greenham Wood Bracknell Berkshire England Rg12 7wj. The cash in hand is £0k. It is £0k against last year. . PEARCE, Charlotte is a Secretary of the company. PEARCE, Andrew John is a Director of the company. Secretary BURNETT, Shayne Margol has been resigned. Secretary PEARCE, Charlotte has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PEARCE, Charlotte has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


gyptiane Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PEARCE, Charlotte
Appointed Date: 09 August 2005
Director
PEARCE, Andrew John
Appointed Date: 01 April 2000
72 years old

Resigned Directors

Secretary
BURNETT, Shayne Margol
Resigned: 19 February 2005
Appointed Date: 01 January 2001
Secretary
PEARCE, Charlotte
Resigned: 31 December 2000
Appointed Date: 01 April 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Director
PEARCE, Charlotte
Resigned: 01 January 2001
Appointed Date: 01 April 2000
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Mr Andrew John Pearce
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GYPTIANE LTD Events

22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
25 Oct 2016
Accounts for a dormant company made up to 28 February 2016
19 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
19 Feb 2016
Registered office address changed from 31 Greenham Wood Bracknell Reading RG12 7WJ to 31 Greenham Wood Bracknell Berkshire RG12 7WJ on 19 February 2016
28 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 36 more events
23 May 2000
New director appointed
10 May 2000
New secretary appointed;new director appointed
08 Mar 2000
Secretary resigned
08 Mar 2000
Director resigned
29 Feb 2000
Incorporation

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