Company number 04678185
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address RISSICK, ST BURYAN, PENZANCE, CORNWALL, TR19 6HS
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 forty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
GBP 105
. The most likely internet sites of GANISAND LIMITED are www.ganisand.co.uk, and www.ganisand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Ganisand Limited is a Private Limited Company.
The company registration number is 04678185. Ganisand Limited has been working since 25 February 2003.
The present status of the company is Active. The registered address of Ganisand Limited is Rissick St Buryan Penzance Cornwall Tr19 6hs. . HUNT, Nicholas Alan is a Secretary of the company. HUNT, Roberta Gail is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
MANTEL NOMINEES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Persons With Significant Control
Mrs Roberta Gail Hunt
Notified on: 31 December 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GANISAND LIMITED Events
09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
19 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
17 Jul 2015
Total exemption full accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 34 more events
14 Mar 2003
Secretary resigned
14 Mar 2003
New secretary appointed
14 Mar 2003
New director appointed
14 Mar 2003
Registered office changed on 14/03/03 from: 16 winchester walk london SE1 9AQ
25 Feb 2003
Incorporation
1 August 2003
Mortgage deed
Delivered: 7 August 2003
Status: Satisfied
on 20 April 2007
Persons entitled: Woolwich PLC
Description: 18 agar court agar road redruth.
1 August 2003
Mortgage deed
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 21 agar court agar road redruth.
1 August 2003
Mortgage deed
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 19 agar court agar road redruth.