GARSINGTON TECHNOLOGIES LIMITED
HAMPSTEAD

Hellopages » Greater London » Camden » NW3 1AY

Company number 08782927
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 4, THE GABLES, VALE OF HEALTH, HAMPSTEAD, LONDON, ENGLAND, NW3 1AY
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Dr John Frederick Cornhill as a director on 4 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of GARSINGTON TECHNOLOGIES LIMITED are www.garsingtontechnologies.co.uk, and www.garsington-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Garsington Technologies Limited is a Private Limited Company. The company registration number is 08782927. Garsington Technologies Limited has been working since 20 November 2013. The present status of the company is Active. The registered address of Garsington Technologies Limited is 4 The Gables Vale of Health Hampstead London England Nw3 1ay. . ADLAM, Michael John is a Director of the company. CORNHILL, John Frederick, Dr is a Director of the company. RUSHTON-TURNER, John Martin is a Director of the company. Secretary SAXTON, Timothy Lewis has been resigned. Director CORNHILL, John Frederick, Dr has been resigned. Director GAZDIG, Grant John Paul has been resigned. Director RUSHTON-TURNER, John Martin has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
ADLAM, Michael John
Appointed Date: 14 February 2014
75 years old
Director
CORNHILL, John Frederick, Dr
Appointed Date: 04 January 2017
76 years old
Director
RUSHTON-TURNER, John Martin
Appointed Date: 20 November 2013
60 years old

Resigned Directors

Secretary
SAXTON, Timothy Lewis
Resigned: 10 November 2016
Appointed Date: 14 February 2014
Director
CORNHILL, John Frederick, Dr
Resigned: 10 November 2016
Appointed Date: 30 November 2014
76 years old
Director
GAZDIG, Grant John Paul
Resigned: 30 November 2014
Appointed Date: 14 February 2014
59 years old
Director
RUSHTON-TURNER, John Martin
Resigned: 14 February 2014
Appointed Date: 14 February 2014
60 years old

Persons With Significant Control

Mr John Martin Rushton-Turner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARSINGTON TECHNOLOGIES LIMITED Events

16 Jan 2017
Appointment of Dr John Frederick Cornhill as a director on 4 January 2017
13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
22 Nov 2016
Termination of appointment of John Frederick Cornhill as a director on 10 November 2016
22 Nov 2016
Termination of appointment of Timothy Lewis Saxton as a secretary on 10 November 2016
...
... and 14 more events
19 Mar 2014
Statement of capital following an allotment of shares on 14 February 2014
  • GBP 1,000.00
19 Mar 2014
Registered office address changed from 4 the Gables Vale of Health London NW3 1AY United Kingdom on 19 March 2014
19 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares divided 13/02/2014
20 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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