GENTIAN (ANDOVER) LIMITED
CHELMSFORD GENTIAN DEVELOPMENTS (ANDOVER) LIMITED RKT GENTIAN (ANDOVER) LIMITED

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 07860901
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-28 . The most likely internet sites of GENTIAN (ANDOVER) LIMITED are www.gentianandover.co.uk, and www.gentian-andover.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Gentian Andover Limited is a Private Limited Company. The company registration number is 07860901. Gentian Andover Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Gentian Andover Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . EKINS, Nicholas Kethro is a Director of the company. FITZSIMMONS, Stefan is a Director of the company. Secretary FITZSIMMONS, Stefan has been resigned. Director ROCKETT, Jason has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EKINS, Nicholas Kethro
Appointed Date: 25 November 2011
56 years old
Director
FITZSIMMONS, Stefan
Appointed Date: 25 November 2011
51 years old

Resigned Directors

Secretary
FITZSIMMONS, Stefan
Resigned: 28 April 2016
Appointed Date: 25 November 2011
Director
ROCKETT, Jason
Resigned: 10 November 2014
Appointed Date: 25 November 2011
56 years old

Persons With Significant Control

Gentian Investments Limited
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more

GENTIAN (ANDOVER) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 May 2016
Accounts for a small company made up to 31 December 2015
28 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28
28 Apr 2016
Termination of appointment of Stefan Fitzsimmons as a secretary on 28 April 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 120
...
... and 18 more events
12 Mar 2012
Statement of capital following an allotment of shares on 8 March 2012
  • GBP 120
04 Jan 2012
Annual return made up to 31 December 2011 with full list of shareholders
03 Jan 2012
Statement of capital following an allotment of shares on 7 December 2011
  • GBP 100
28 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
25 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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