GENTIAN MANAGEMENT SERVICES LTD
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 04122623
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one 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; Termination of appointment of Stefan Fitzsimmons as a secretary on 28 April 2016. The most likely internet sites of GENTIAN MANAGEMENT SERVICES LTD are www.gentianmanagementservices.co.uk, and www.gentian-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Gentian Management Services Ltd is a Private Limited Company. The company registration number is 04122623. Gentian Management Services Ltd has been working since 11 December 2000. The present status of the company is Active. The registered address of Gentian Management Services 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 BEADELL, Stewart Alan has been resigned. Secretary EDMONSTON, Roger has been resigned. Secretary FITZSIMMONS, Stefan has been resigned. Secretary FOREMOST FORMATIONS COMPANY SERVICES LIMITED has been resigned. Director BEADELL, Stewart Alan has been resigned. Nominee Director BLACK, David has been resigned. Director EDMONSTON, Roger has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
EKINS, Nicholas Kethro
Appointed Date: 12 December 2000
56 years old
Director
FITZSIMMONS, Stefan
Appointed Date: 01 February 2005
52 years old

Resigned Directors

Secretary
BEADELL, Stewart Alan
Resigned: 26 March 2001
Appointed Date: 12 December 2000
Secretary
EDMONSTON, Roger
Resigned: 19 July 2005
Appointed Date: 26 March 2001
Secretary
FITZSIMMONS, Stefan
Resigned: 28 April 2016
Appointed Date: 19 July 2005
Secretary
FOREMOST FORMATIONS COMPANY SERVICES LIMITED
Resigned: 12 December 2000
Appointed Date: 11 December 2000
Director
BEADELL, Stewart Alan
Resigned: 01 January 2003
Appointed Date: 12 December 2000
82 years old
Nominee Director
BLACK, David
Resigned: 12 December 2000
Appointed Date: 11 December 2000
68 years old
Director
EDMONSTON, Roger
Resigned: 25 November 2008
Appointed Date: 12 December 2000
81 years old

Persons With Significant Control

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

GENTIAN MANAGEMENT SERVICES 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
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 68
06 Jan 2016
Director's details changed for Mr Nicholas Kethro Ekins on 30 December 2015
...
... and 61 more events
06 Feb 2001
New director appointed
19 Dec 2000
Secretary resigned
19 Dec 2000
Director resigned
19 Dec 2000
Ad 12/12/00--------- £ si 99@1=99 £ ic 1/100
11 Dec 2000
Incorporation

GENTIAN MANAGEMENT SERVICES LTD Charges

11 October 2001
Deed of subordination
Delivered: 31 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The subordinated debt (all terms as defined). See the…

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