GENTIAN (LIVERPOOL) LIMITED
CHELMSFORD GENTIAN (STANMORE) LIMITED

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 08172168
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-09 ; Termination of appointment of Stefan Fitzsimmons as a secretary on 28 April 2016. The most likely internet sites of GENTIAN (LIVERPOOL) LIMITED are www.gentianliverpool.co.uk, and www.gentian-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Gentian Liverpool Limited is a Private Limited Company. The company registration number is 08172168. Gentian Liverpool Limited has been working since 08 August 2012. The present status of the company is Active. The registered address of Gentian Liverpool Limited is 146 New London Road Chelmsford Essex Cm2 0aw. The cash in hand is £0k. It is £0k against last year. . 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 "Dormant Company".


gentian (liverpool) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
EKINS, Nicholas Kethro
Appointed Date: 08 August 2012
56 years old
Director
FITZSIMMONS, Stefan
Appointed Date: 08 August 2012
52 years old

Resigned Directors

Secretary
FITZSIMMONS, Stefan
Resigned: 28 April 2016
Appointed Date: 08 August 2012

Persons With Significant Control

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

GENTIAN (LIVERPOOL) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-09
28 Apr 2016
Termination of appointment of Stefan Fitzsimmons as a secretary on 28 April 2016
23 Feb 2016
Accounts for a dormant 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 9 more events
02 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
08 Jan 2013
Annual return made up to 31 December 2012 with full list of shareholders
20 Nov 2012
Director's details changed for Nicholas Kethro Ekins on 8 October 2012
20 Aug 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
08 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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