GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED
CHELMSFORD RKT GENTIAN (SOUTHWOLD 70) LIMITED

Hellopages » Essex » Chelmsford » CM2 0AW
Company number 07916131
Status Active
Incorporation Date 19 January 2012
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-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Stefan Fitzsimmons as a secretary on 28 April 2016. The most likely internet sites of GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED are www.gentiandevelopmentssouthwold70.co.uk, and www.gentian-developments-southwold-70.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Gentian Developments Southwold 70 Limited is a Private Limited Company. The company registration number is 07916131. Gentian Developments Southwold 70 Limited has been working since 19 January 2012. The present status of the company is Active. The registered address of Gentian Developments Southwold 70 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EKINS, Nicholas Kethro
Appointed Date: 19 January 2012
56 years old

Director
FITZSIMMONS, Stefan
Appointed Date: 19 January 2012
52 years old

Resigned Directors

Secretary
FITZSIMMONS, Stefan
Resigned: 28 April 2016
Appointed Date: 19 January 2012

Persons With Significant Control

Gentian Special Projects Limited
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more

GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
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 2

06 Jan 2016
Director's details changed for Mr Nicholas Kethro Ekins on 30 December 2015
...
... and 12 more events
28 May 2012
Secretary's details changed for Mr. Stefan Fitzsimmons on 31 March 2012
28 May 2012
Director's details changed for Mr. Stefan Fitzsimmons on 31 March 2012
20 Mar 2012
Company name changed rkt gentian (southwold 70) LIMITED\certificate issued on 20/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-20

23 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
19 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted