GENTIAN COMMERCIAL LIMITED
CHELMSFORD GENTIAN (FARNHAM) LIMITED EEB PROPERTY MANAGEMENT LIMITED

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 09154088
Status Active
Incorporation Date 30 July 2014
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 twelve events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 ; Registration of charge 091540880001, created on 23 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of GENTIAN COMMERCIAL LIMITED are www.gentiancommercial.co.uk, and www.gentian-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Gentian Commercial Limited is a Private Limited Company. The company registration number is 09154088. Gentian Commercial Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of Gentian Commercial Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . BEADELL, Stewart Alan is a Director of the company. EDMONSTON, Roger is a Director of the company. EKINS, Nicholas Kethro is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BEADELL, Stewart Alan
Appointed Date: 30 July 2014
82 years old
Director
EDMONSTON, Roger
Appointed Date: 30 July 2014
81 years old
Director
EKINS, Nicholas Kethro
Appointed Date: 30 July 2014
56 years old

Persons With Significant Control

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

GENTIAN COMMERCIAL LIMITED Events

03 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-02
01 Mar 2017
Registration of charge 091540880001, created on 23 February 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 May 2016
Accounts for a small company made up to 31 December 2015
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 2 more events
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
28 Aug 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
28 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-26
28 Aug 2014
Company name changed eeb property management LIMITED\certificate issued on 28/08/14
  • NM01 ‐ Change of name by resolution
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GENTIAN COMMERCIAL LIMITED Charges

23 February 2017
Charge code 0915 4088 0001
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property know as or being 11 burford road…

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