Company number 05608971
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address CORNER COTTAGE, 1 COTTAGE CLOSE, LITTLE NESTON, CH64 9RB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 1
. The most likely internet sites of EL GINGERO DESIGN LIMITED are www.elgingerodesign.co.uk, and www.el-gingero-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Port Sunlight Rail Station is 5.1 miles; to Shotton High Level Rail Station is 5.1 miles; to Brunswick Rail Station is 7.6 miles; to Edge Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.El Gingero Design Limited is a Private Limited Company.
The company registration number is 05608971. El Gingero Design Limited has been working since 01 November 2005.
The present status of the company is Active. The registered address of El Gingero Design Limited is Corner Cottage 1 Cottage Close Little Neston Ch64 9rb. . KELSEY, Adam is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. Director PAYNE, John has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Secretary
CKA SECRETARY LIMITED
Resigned: 19 May 2010
Appointed Date: 01 November 2005
Director
PAYNE, John
Resigned: 12 December 2005
Appointed Date: 01 November 2005
67 years old
Persons With Significant Control
Mr Adam Kelsey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
EL GINGERO DESIGN LIMITED Events
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 29 more events
07 Nov 2006
Registered office changed on 07/11/06 from: 49 the avenue potters bar hertfordshire EN6 1ED
06 Nov 2006
Return made up to 01/11/06; full list of members
16 Feb 2006
Director resigned
16 Feb 2006
New director appointed
01 Nov 2005
Incorporation