GAUSS RENEWABLES GERMANY LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 09919380
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, UNITED KINGDOM, EC1N 2HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company made up to 31 May 2016; Change of share class name or designation. The most likely internet sites of GAUSS RENEWABLES GERMANY LIMITED are www.gaussrenewablesgermany.co.uk, and www.gauss-renewables-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gauss Renewables Germany Limited is a Private Limited Company. The company registration number is 09919380. Gauss Renewables Germany Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of Gauss Renewables Germany Limited is First Floor Thavies Inn House 3 4 Holborn Circus London United Kingdom Ec1n 2ha. . COOPER, Adrian is a Director of the company. HALE, David John is a Director of the company. LYNCH, Christopher Norman is a Director of the company. REYNOLDS, Brian Andrew is a Director of the company. Director WADE, Graham Martin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
COOPER, Adrian
Appointed Date: 23 September 2016
64 years old
Director
HALE, David John
Appointed Date: 31 March 2016
58 years old
Director
LYNCH, Christopher Norman
Appointed Date: 16 December 2015
56 years old
Director
REYNOLDS, Brian Andrew
Appointed Date: 23 September 2016
62 years old

Resigned Directors

Director
WADE, Graham Martin
Resigned: 31 March 2016
Appointed Date: 16 December 2015
50 years old

Persons With Significant Control

Gauss Renewables Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Standard Gas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAUSS RENEWABLES GERMANY LIMITED Events

23 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017
Accounts for a dormant company made up to 31 May 2016
11 Feb 2017
Change of share class name or designation
07 Feb 2017
Previous accounting period shortened from 31 December 2016 to 31 May 2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
...
... and 0 more events
08 Oct 2016
Appointment of Adrian Cooper as a director on 23 September 2016
07 Oct 2016
Appointment of Mr Brian Andrew Reynolds as a director on 23 September 2016
19 Apr 2016
Termination of appointment of Graham Martin Wade as a director on 31 March 2016
19 Apr 2016
Appointment of Mr David John Hale as a director on 31 March 2016
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
  • GBP 100

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