Company number 07916251
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-four 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 2016-09-09
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GENTIAN SPECIAL PROJECTS LIMITED are www.gentianspecialprojects.co.uk, and www.gentian-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Gentian Special Projects Limited is a Private Limited Company.
The company registration number is 07916251. Gentian Special Projects Limited has been working since 19 January 2012.
The present status of the company is Active. The registered address of Gentian Special Projects 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
Resigned Directors
Persons With Significant Control
Mr Nicholas Kethro Ekins
Notified on: 28 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Stefan Fitzsimmons
Notified on: 28 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GENTIAN SPECIAL PROJECTS LIMITED Events
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-09
10 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
...
... and 14 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 60/62) LIMITED\certificate issued on 20/03/12
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RES15 ‐
Change company name resolution on 2012-03-20
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NM01 ‐
Change of name by resolution
23 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
19 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted