GINKO INVESTMENTS LIMITED
BRISTOL

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Company number 05704382
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address KINGS HOUSE, 14 ORCHARD STREET, BRISTOL, BS1 5EH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Pamela Gwendoline Gill on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GINKO INVESTMENTS LIMITED are www.ginkoinvestments.co.uk, and www.ginko-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Ginko Investments Limited is a Private Limited Company. The company registration number is 05704382. Ginko Investments Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Ginko Investments Limited is Kings House 14 Orchard Street Bristol Bs1 5eh. . BUNKER, David Alan Langley is a Secretary of the company. GILL, Pamela Gwendoline is a Director of the company. PALMER, Colin is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BUNKER, David Alan Langley
Appointed Date: 09 February 2006
Director
GILL, Pamela Gwendoline
Appointed Date: 31 January 2012
76 years old
Director
PALMER, Colin
Appointed Date: 09 February 2006
77 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006
Director
BOURSE NOMINEES LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Ms Pamela Gwendoline Gill
Notified on: 5 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Palmer
Notified on: 5 February 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GINKO INVESTMENTS LIMITED Events

08 Mar 2017
Confirmation statement made on 5 February 2017 with updates
08 Mar 2017
Director's details changed for Pamela Gwendoline Gill on 1 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 63,001
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
19 Jul 2006
Registered office changed on 19/07/06 from: pembroke house 7 brunswick square bristol BS2 8PE
19 Jul 2006
Director resigned
19 Jul 2006
Secretary resigned
19 Jul 2006
New director appointed
09 Feb 2006
Incorporation

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