GANTEK HOLDING (U.K.) LIMITED
LONDON ACETECH HOLDING (U.K.) LIMITED

Hellopages » Greater London » Camden » WC1N 3AX
Company number 05480762
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of GANTEK HOLDING (U.K.) LIMITED are www.gantekholdinguk.co.uk, and www.gantek-holding-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gantek Holding U K Limited is a Private Limited Company. The company registration number is 05480762. Gantek Holding U K Limited has been working since 14 June 2005. The present status of the company is Active. The registered address of Gantek Holding U K Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . KNIBB, Andrew is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Director PHILLIPS, Derrick John has been resigned. Director PHILLIPS, Robin John has been resigned. Director BRISTOL DIRECTORS UK LTD has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KNIBB, Andrew
Appointed Date: 16 February 2014
56 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 June 2005
Appointed Date: 14 June 2005
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 18 June 2008
Appointed Date: 14 June 2005
Director
PHILLIPS, Derrick John
Resigned: 23 March 2012
Appointed Date: 06 July 2009
82 years old
Director
PHILLIPS, Robin John
Resigned: 16 February 2014
Appointed Date: 23 March 2012
52 years old
Director
BRISTOL DIRECTORS UK LTD
Resigned: 16 February 2014
Appointed Date: 14 June 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 June 2005
Appointed Date: 14 June 2005

GANTEK HOLDING (U.K.) LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
14 Mar 2016
Register(s) moved to registered inspection location 40 Shakespeare Avenue Bath BA2 4RF
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
15 Jun 2005
New secretary appointed
15 Jun 2005
Location of register of members (non legible)
15 Jun 2005
Secretary resigned
15 Jun 2005
Director resigned
14 Jun 2005
Incorporation

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