INVERGORDON B GP LIMITED
LONDON PPDI PRIMARY LIMITED MM&S (5808) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 08827529
Status Active
Incorporation Date 30 December 2013
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Jennifer Mckay as a secretary on 31 March 2016. The most likely internet sites of INVERGORDON B GP LIMITED are www.invergordonbgp.co.uk, and www.invergordon-b-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invergordon B Gp Limited is a Private Limited Company. The company registration number is 08827529. Invergordon B Gp Limited has been working since 30 December 2013. The present status of the company is Active. The registered address of Invergordon B Gp Limited is One London Wall London Ec2y 5ab. . MCKAY, Jennifer is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Secretary of the company. MCDONAGH, John is a Director of the company. RAY, Allstair is a Director of the company. RYAN, Michael Joseph is a Director of the company. Secretary PEACOCK, Adrian has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCKAY, Jennifer
Appointed Date: 31 March 2016
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 30 December 2013
Director
MCDONAGH, John
Appointed Date: 04 March 2014
56 years old
Director
RAY, Allstair
Appointed Date: 04 March 2014
51 years old
Director
RYAN, Michael Joseph
Appointed Date: 04 March 2014
59 years old

Resigned Directors

Secretary
PEACOCK, Adrian
Resigned: 31 March 2016
Appointed Date: 04 March 2014
Director
TRUESDALE, Christine
Resigned: 25 February 2014
Appointed Date: 30 December 2013
65 years old
Director
VINDEX LIMITED
Resigned: 04 March 2014
Appointed Date: 30 December 2013
Director
VINDEX SERVICES LIMITED
Resigned: 04 March 2014
Appointed Date: 30 December 2013

Persons With Significant Control

Dalmore Gp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVERGORDON B GP LIMITED Events

18 Jan 2017
Confirmation statement made on 30 December 2016 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Jun 2016
Appointment of Jennifer Mckay as a secretary on 31 March 2016
31 May 2016
Termination of appointment of Adrian Peacock as a secretary on 31 March 2016
01 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
...
... and 9 more events
10 Mar 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
06 Mar 2014
Company name changed ppdi primary LIMITED\certificate issued on 06/03/14
  • NM04 ‐ Change of name by provision in articles
26 Feb 2014
Company name changed mm&s (5808) LIMITED\certificate issued on 26/02/14
  • NM04 ‐ Change of name by provision in articles
26 Feb 2014
Termination of appointment of Christine Truesdale as a director
30 Dec 2013
Incorporation
Statement of capital on 2013-12-30
  • GBP 2

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