Company number 09269511
Status Active
Incorporation Date 17 October 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 ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Stefan Fitzsimmons as a secretary on 28 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GENTIAN (PAPWORTH) LIMITED are www.gentianpapworth.co.uk, and www.gentian-papworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Gentian Papworth Limited is a Private Limited Company.
The company registration number is 09269511. Gentian Papworth Limited has been working since 17 October 2014.
The present status of the company is Active. The registered address of Gentian Papworth 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 "Other letting and operating of own or leased real estate".
gentian (papworth) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Gentian Investments Limited
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more
GENTIAN (PAPWORTH) LIMITED Events
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
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
06 Jan 2016
Director's details changed for Mr Nicholas Kethro Ekins on 30 December 2015
...
... and 0 more events
18 May 2015
Registered office address changed from 43-44 Berners Street London W1T 3nd to 146 New London Road Chelmsford Essex CM2 0AW on 18 May 2015
27 Jan 2015
Director's details changed for Mr. Stefan Fitzsimmons on 26 January 2015
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
21 Oct 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
17 Oct 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted