GASCOIGNE HALMAN GROUP LIMITED
LEIGHTON BUZZARD

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Company number 09796165
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address CUMBRIA HOUSE, 16 - 20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, ENGLAND, LU7 1GN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 2,469.05 ; Resolutions RES13 ‐ Company business 31/03/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of GASCOIGNE HALMAN GROUP LIMITED are www.gascoignehalmangroup.co.uk, and www.gascoigne-halman-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Gascoigne Halman Group Limited is a Private Limited Company. The company registration number is 09796165. Gascoigne Halman Group Limited has been working since 25 September 2015. The present status of the company is Active. The registered address of Gascoigne Halman Group Limited is Cumbria House 16 20 Hockliffe Street Leighton Buzzard Bedfordshire England Lu7 1gn. . TWIGG, Richard is a Secretary of the company. FORREST, Martin Lee is a Director of the company. HALMAN, John Frederick is a Director of the company. HIGHAM, Peter John is a Director of the company. LIVESEY, David Christopher is a Director of the company. PLUMTREE, David Kerry is a Director of the company. SHIPPERLEY, Reginald Stephen is a Director of the company. TWIGG, Richard John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TWIGG, Richard
Appointed Date: 25 September 2015

Director
FORREST, Martin Lee
Appointed Date: 18 November 2015
67 years old

Director
HALMAN, John Frederick
Appointed Date: 18 November 2015
73 years old

Director
HIGHAM, Peter John
Appointed Date: 18 November 2015
62 years old

Director
LIVESEY, David Christopher
Appointed Date: 25 September 2015
66 years old

Director
PLUMTREE, David Kerry
Appointed Date: 25 September 2015
56 years old

Director
SHIPPERLEY, Reginald Stephen
Appointed Date: 25 September 2015
67 years old

Director
TWIGG, Richard John
Appointed Date: 25 September 2015
60 years old

Persons With Significant Control

Connells Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GASCOIGNE HALMAN GROUP LIMITED Events

04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
06 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,469.05

19 Apr 2016
Resolutions
  • RES13 ‐ Company business 31/03/2016
  • RES10 ‐ Resolution of allotment of securities

13 Jan 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
04 Jan 2016
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1,524.35

...
... and 8 more events
09 Dec 2015
Statement of capital following an allotment of shares on 18 November 2015
  • GBP 250.01

09 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

09 Nov 2015
Registered office address changed from 42 Alderley Road Wilmslow Cheshire SK9 1NY England to Cumbria House 16 - 20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 9 November 2015
29 Sep 2015
Registered office address changed from Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN United Kingdom to 42 Alderley Road Wilmslow Cheshire SK9 1NY on 29 September 2015
25 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-25
  • GBP .01