GAINSPEED LIMITED

Hellopages » Bridgend » Bridgend » CF31 1NP

Company number 03523638
Status Active
Incorporation Date 9 March 1998
Company Type Private Limited Company
Address 33 SPRINGFIELD GARDENS, BRIDGEND, CF31 1NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Statement of company's objects. The most likely internet sites of GAINSPEED LIMITED are www.gainspeed.co.uk, and www.gainspeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Wildmill Rail Station is 0.5 miles; to Sarn Rail Station is 1.8 miles; to Pyle Rail Station is 5.4 miles; to Garth (Bridgend) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gainspeed Limited is a Private Limited Company. The company registration number is 03523638. Gainspeed Limited has been working since 09 March 1998. The present status of the company is Active. The registered address of Gainspeed Limited is 33 Springfield Gardens Bridgend Cf31 1np. . TZIMENAKIS, Eftihis is a Director of the company. TZIMENAKIS, Janice is a Director of the company. Secretary TZIMENAKIS, Eftichios has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TZIMENAKIS, Eftihis
Appointed Date: 01 January 2007
66 years old

Director
TZIMENAKIS, Janice
Appointed Date: 13 March 1998
64 years old

Resigned Directors

Secretary
TZIMENAKIS, Eftichios
Resigned: 01 January 2007
Appointed Date: 13 March 1998

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 April 1998
Appointed Date: 09 March 1998

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 April 1998
Appointed Date: 09 March 1998

Persons With Significant Control

Mr Eftichios Tzimenakis
Notified on: 10 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAINSPEED LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities

02 Nov 2016
Statement of company's objects
31 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 4.00

26 Oct 2016
Particulars of variation of rights attached to shares
...
... and 43 more events
18 May 1998
New director appointed
18 May 1998
Registered office changed on 18/05/98 from: 16 churchill way cardiff CF1 4DX
18 May 1998
Director resigned
18 May 1998
Secretary resigned
09 Mar 1998
Incorporation