GUNN-KARDEC LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6GY

Company number 05584619
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address SUITE 203, SECOND FLOOR CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Director's details changed for Norma Beth Escanilla on 1 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GUNN-KARDEC LIMITED are www.gunnkardec.co.uk, and www.gunn-kardec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Gunn Kardec Limited is a Private Limited Company. The company registration number is 05584619. Gunn Kardec Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Gunn Kardec Limited is Suite 203 Second Floor China House 401 Edgware Road London Nw2 6gy. . COMPLETE SECRETARIAL SOLUTIONS LIMITED is a Secretary of the company. ESCANILLA, Norma Beth is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary EASTBURY PARK SECRETARIES LIMITED has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COMPLETE SECRETARIAL SOLUTIONS LIMITED
Appointed Date: 30 June 2009
Director
ESCANILLA, Norma Beth
Appointed Date: 06 October 2005
61 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Secretary
EASTBURY PARK SECRETARIES LIMITED
Resigned: 30 June 2009
Appointed Date: 06 October 2005
Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 October 2005
Appointed Date: 06 October 2005
63 years old

Persons With Significant Control

Ms Norma Beth Escanilla
Notified on: 6 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GUNN-KARDEC LIMITED Events

25 Oct 2016
Confirmation statement made on 6 October 2016 with updates
25 Oct 2016
Director's details changed for Norma Beth Escanilla on 1 October 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
19 Oct 2005
Registered office changed on 19/10/05 from: 118-120 kenton road harrow HA3 8AL
19 Oct 2005
Director resigned
19 Oct 2005
Secretary resigned
18 Oct 2005
New director appointed
06 Oct 2005
Incorporation

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