GASCOIGNE HALMAN (HOLDINGS) LIMITED
LEIGHTON BUZZARD

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Company number 08017839
Status Active
Incorporation Date 3 April 2012
Company Type Private Limited Company
Address 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 forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Reginald Stephen Shipperley as a director on 14 April 2016; Appointment of Mr David Christopher Livesey as a director on 1 April 2016. The most likely internet sites of GASCOIGNE HALMAN (HOLDINGS) LIMITED are www.gascoignehalmanholdings.co.uk, and www.gascoigne-halman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Gascoigne Halman Holdings Limited is a Private Limited Company. The company registration number is 08017839. Gascoigne Halman Holdings Limited has been working since 03 April 2012. The present status of the company is Active. The registered address of Gascoigne Halman Holdings Limited is 16 20 Hockliffe Street Leighton Buzzard Bedfordshire England Lu7 1gn. . FORREST, Martin Lee 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. JOLLEYS, Markus 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. Secretary GEORGE DAVIES (NOMINEES) LIMITED (CRN: 03322206) has been resigned. Director CHADWICK, Philip Turner has been resigned. Director LIVESEY, David Christopher has been resigned. Director LIVESEY, David Christopher has been resigned. Director SHIPPERLEY, Reginald Stephen has been resigned. Director SHIPPERLEY, Reginald Stephen has been resigned. Director THORNHILL, John Archie has been resigned. Director WILKINSON, Christopher John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FORREST, Martin Lee
Appointed Date: 04 April 2012
Director
FORREST, Martin Lee
Appointed Date: 04 April 2012
67 years old
Director
HALMAN, John Frederick
Appointed Date: 04 April 2012
73 years old
Director
HIGHAM, Peter John
Appointed Date: 04 April 2012
62 years old
Director
JOLLEYS, Markus
Appointed Date: 04 April 2012
53 years old
Director
LIVESEY, David Christopher
Appointed Date: 01 April 2016
66 years old
Director
PLUMTREE, David Kerry
Appointed Date: 18 November 2015
56 years old
Director
SHIPPERLEY, Reginald Stephen
Appointed Date: 14 April 2016
67 years old
Director
TWIGG, Richard John
Appointed Date: 18 November 2015
60 years old

Resigned Directors

Secretary
GEORGE DAVIES (NOMINEES) LIMITED (CRN: 03322206)
Resigned: 04 April 2012
Appointed Date: 03 April 2012
Director
CHADWICK, Philip Turner
Resigned: 18 November 2015
Appointed Date: 04 April 2012
71 years old
Director
LIVESEY, David Christopher
Resigned: 18 November 2015
Appointed Date: 18 November 2015
66 years old
Director
LIVESEY, David Christopher
Resigned: 01 April 2016
Appointed Date: 18 November 2015
66 years old
Director
SHIPPERLEY, Reginald Stephen
Resigned: 18 November 2015
Appointed Date: 18 November 2015
67 years old
Director
SHIPPERLEY, Reginald Stephen
Resigned: 14 April 2016
Appointed Date: 18 November 2015
67 years old
Director
THORNHILL, John Archie
Resigned: 07 March 2013
Appointed Date: 04 April 2012
79 years old
Director
WILKINSON, Christopher John
Resigned: 04 April 2012
Appointed Date: 03 April 2012
60 years old

GASCOIGNE HALMAN (HOLDINGS) LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
16 May 2016
Appointment of Mr Reginald Stephen Shipperley as a director on 14 April 2016
16 May 2016
Appointment of Mr David Christopher Livesey as a director on 1 April 2016
20 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
19 Apr 2016
Termination of appointment of Reginald Stephen Shipperley as a director on 18 November 2015
...
... and 32 more events
11 Apr 2012
Appointment of Mr Peter John Higham as a director
11 Apr 2012
Resolutions
  • RES13 ‐ Dir authorised to allot shares and sections 560 561 570 and sub division 04/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2012
Current accounting period shortened from 30 April 2013 to 30 September 2012
11 Apr 2012
Sub-division of shares on 4 April 2012
03 Apr 2012
Incorporation

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