GABBITAS LIMITED
BROMLEY GABBITAS NEWCO LIMITED

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Company number 09662821
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address PROSPECTS HOUSE, 19, ELMFIELD ROAD, BROMLEY, KENT, UNITED KINGDOM, BR1 1LT
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Ian Michael Hunt as a director on 31 October 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of GABBITAS LIMITED are www.gabbitas.co.uk, and www.gabbitas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Gabbitas Limited is a Private Limited Company. The company registration number is 09662821. Gabbitas Limited has been working since 30 June 2015. The present status of the company is Active. The registered address of Gabbitas Limited is Prospects House 19 Elmfield Road Bromley Kent United Kingdom Br1 1lt. . AUVRAY, Raymond Michel is a Director of the company. BEERLING, Kevin Michael is a Director of the company. BELL, James Nicholas is a Director of the company. HUTCHISON, John Edward is a Director of the company. MILLER, Peter Edwin is a Director of the company. ROWBOTHAM, Brian is a Director of the company. Director HUNT, Ian Michael has been resigned. The company operates in "Educational support services".


Current Directors

Director
AUVRAY, Raymond Michel
Appointed Date: 24 July 2015
77 years old

Director
BEERLING, Kevin Michael
Appointed Date: 30 June 2015
55 years old

Director
BELL, James Nicholas
Appointed Date: 30 June 2015
59 years old

Director
HUTCHISON, John Edward
Appointed Date: 23 March 2016
57 years old

Director
MILLER, Peter Edwin
Appointed Date: 24 July 2015
73 years old

Director
ROWBOTHAM, Brian
Appointed Date: 24 July 2015
74 years old

Resigned Directors

Director
HUNT, Ian Michael
Resigned: 31 October 2016
Appointed Date: 24 July 2015
65 years old

Persons With Significant Control

Prospects Group 2011 Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GABBITAS LIMITED Events

15 Dec 2016
Group of companies' accounts made up to 31 March 2016
31 Oct 2016
Termination of appointment of Ian Michael Hunt as a director on 31 October 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
12 Apr 2016
Director's details changed for Mr Peter Edwin Miller on 12 April 2016
05 Apr 2016
Resolutions
  • RES13 ‐ Company business 17/03/2016

...
... and 10 more events
27 Jul 2015
Appointment of Mr Brian Rowbotham as a director on 24 July 2015
21 Jul 2015
Current accounting period shortened from 30 June 2016 to 31 March 2016
15 Jul 2015
Company name changed gabbitas newco LIMITED\certificate issued on 15/07/15
  • RES15 ‐ Change company name resolution on 2015-07-07

15 Jul 2015
Change of name notice
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
  • GBP 80
  • MODEL ARTICLES ‐ Model articles adopted

GABBITAS LIMITED Charges

29 July 2015
Charge code 0966 2821 0001
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…