GULLTECH LTD
HOLMES CHAPEL

Hellopages » Cheshire » Cheshire East » CW4 8DJ

Company number 07834073
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address C/O PROJECT ONE CONSULTING LTD, THE CLOCK TOWER, HOLMES CHAPEL, CHESHIRE, CW4 8DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Janet Marjorie Hellens as a secretary on 17 November 2016; Termination of appointment of Ian Hellens as a director on 17 November 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of GULLTECH LTD are www.gulltech.co.uk, and www.gulltech.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Gulltech Ltd is a Private Limited Company. The company registration number is 07834073. Gulltech Ltd has been working since 03 November 2011. The present status of the company is Active. The registered address of Gulltech Ltd is C O Project One Consulting Ltd The Clock Tower Holmes Chapel Cheshire Cw4 8dj. . CLARK, Paul Ernest is a Director of the company. FINNIE, Neil Alexander is a Director of the company. HOLLAND, Terence Peter is a Director of the company. Secretary HELLENS, Janet Marjorie has been resigned. Director FENNELL, Peter Simon has been resigned. Director HELLENS, Ian has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLARK, Paul Ernest
Appointed Date: 01 September 2014
58 years old
Director
FINNIE, Neil Alexander
Appointed Date: 30 April 2012
56 years old
Director
HOLLAND, Terence Peter
Appointed Date: 01 January 2013
59 years old

Resigned Directors

Secretary
HELLENS, Janet Marjorie
Resigned: 17 November 2016
Appointed Date: 30 April 2012
Director
FENNELL, Peter Simon
Resigned: 29 January 2016
Appointed Date: 30 April 2012
63 years old
Director
HELLENS, Ian
Resigned: 17 November 2016
Appointed Date: 09 December 2011
66 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 09 December 2011
Appointed Date: 03 November 2011
55 years old

Persons With Significant Control

Mr Ian Hellens
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Peter Holland
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GULLTECH LTD Events

08 Dec 2016
Termination of appointment of Janet Marjorie Hellens as a secretary on 17 November 2016
08 Dec 2016
Termination of appointment of Ian Hellens as a director on 17 November 2016
17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
17 Sep 2016
Group of companies' accounts made up to 30 December 2015
03 May 2016
Statement of capital following an allotment of shares on 28 March 2016
  • GBP 124,893
...
... and 31 more events
04 May 2012
Particulars of a mortgage or charge / charge no: 1
18 Apr 2012
Appointment of Mr Ian Hellens as a director
09 Dec 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 9 December 2011
09 Dec 2011
Termination of appointment of Yomtov Jacobs as a director
03 Nov 2011
Incorporation

GULLTECH LTD Charges

30 April 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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