GARDINER HASKINS LIMITED
BRISTOL QUAYSHELFCO 621 LIMITED

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Company number 03401018
Status Active
Incorporation Date 9 July 1997
Company Type Private Limited Company
Address 9 COLLEGE FIELDS, CLIFTON, BRISTOL, BS8 3HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 . The most likely internet sites of GARDINER HASKINS LIMITED are www.gardinerhaskins.co.uk, and www.gardiner-haskins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Gardiner Haskins Limited is a Private Limited Company. The company registration number is 03401018. Gardiner Haskins Limited has been working since 09 July 1997. The present status of the company is Active. The registered address of Gardiner Haskins Limited is 9 College Fields Clifton Bristol Bs8 3hp. . WATSON, John is a Secretary of the company. ALLEN, Anthony George Patrick is a Director of the company. WATSON, John is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WATSON, John
Appointed Date: 19 February 1998
Director
ALLEN, Anthony George Patrick
Appointed Date: 19 February 1998
83 years old
Director
WATSON, John
Appointed Date: 19 February 1998
69 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 19 February 1998
Appointed Date: 09 July 1997
Nominee Director
NQH LIMITED
Resigned: 19 February 1998
Appointed Date: 09 July 1997
36 years old

Persons With Significant Control

Mr John Watson
Notified on: 30 September 2016
69 years old
Nature of control: Has significant influence or control
Mr Anthony George Patrick Allen
Notified on: 30 September 2016
83 years old
Nature of control: Has significant influence or control

GARDINER HASKINS LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
...
... and 44 more events
04 Mar 1998
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Mar 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Mar 1998
Secretary resigned
27 Feb 1998
Company name changed quayshelfco 621 LIMITED\certificate issued on 02/03/98
09 Jul 1997
Incorporation

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