GENTIAN (ANDOVER PARKING) LTD
CHELMSFORD GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 09361414
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten 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 PARKING) LTD are www.gentianandoverparking.co.uk, and www.gentian-andover-parking.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Gentian Andover Parking Ltd is a Private Limited Company. The company registration number is 09361414. Gentian Andover Parking Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Gentian Andover Parking Ltd 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EKINS, Nicholas Kethro
Appointed Date: 18 December 2014
56 years old
Director
FITZSIMMONS, Stefan
Appointed Date: 18 December 2014
52 years old

Resigned Directors

Secretary
FITZSIMMONS, Stefan
Resigned: 28 April 2016
Appointed Date: 18 December 2014

Persons With Significant Control

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

GENTIAN (ANDOVER PARKING) LTD 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 1
...
... and 0 more events
12 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
06 Jan 2016
Director's details changed for Mr Nicholas Kethro Ekins on 30 December 2015
19 May 2015
Registered office address changed from 43-44 Berners Street London W1T 3nd United Kingdom to 146 New London Road Chelmsford Essex CM2 0AW on 19 May 2015
27 Jan 2015
Director's details changed for Mr. Stefan Fitzsimmons on 26 January 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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