GILDREDGE NOMINEES LIMITED
PETTS WOOD

Hellopages » Greater London » Bromley » BR5 1PT

Company number 04278378
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address 78 KINGSWAY, PETTS WOOD, KENT, BR5 1PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL to 78 Kingsway Petts Wood Kent BR5 1PT on 28 January 2016. The most likely internet sites of GILDREDGE NOMINEES LIMITED are www.gildredgenominees.co.uk, and www.gildredge-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Gildredge Nominees Limited is a Private Limited Company. The company registration number is 04278378. Gildredge Nominees Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Gildredge Nominees Limited is 78 Kingsway Petts Wood Kent Br5 1pt. . SHOTTON, Valerie is a Secretary of the company. SHOTTON, David is a Director of the company. SHOTTON, Valerie is a Director of the company. Secretary RALPH, Sandra Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RALPH, Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


gildredge nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHOTTON, Valerie
Appointed Date: 05 October 2006
Director
SHOTTON, David
Appointed Date: 05 October 2006
84 years old
Director
SHOTTON, Valerie
Appointed Date: 08 October 2012
81 years old

Resigned Directors

Secretary
RALPH, Sandra Mary
Resigned: 05 October 2006
Appointed Date: 29 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001
Director
RALPH, Graham
Resigned: 05 October 2006
Appointed Date: 29 August 2001
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001

Persons With Significant Control

Mr David Shotton
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

GILDREDGE NOMINEES LIMITED Events

05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
30 Apr 2016
Accounts for a dormant company made up to 31 August 2015
28 Jan 2016
Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL to 78 Kingsway Petts Wood Kent BR5 1PT on 28 January 2016
18 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
12 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 34 more events
04 Sep 2001
New secretary appointed
04 Sep 2001
New director appointed
30 Aug 2001
Director resigned
30 Aug 2001
Secretary resigned
29 Aug 2001
Incorporation

Similar Companies

GILDREDGE ESTATES UK LTD GILDREDGE HOUSE FREE SCHOOL GILDREW LIMITED GILDS FINANCIAL SERVICES LTD. GILDWARD LIMITED GILEAD CARE LIMITED GILEAD CARE SERVICES LTD