NINETEEN GASCOYNE PLACE LIMITED
TORPOINT

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Company number 01932112
Status Active
Incorporation Date 19 July 1985
Company Type Private Limited Company
Address 1 GWITHIAN CLOSE, TORPOINT, ENGLAND, PL11 2QR
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 eighty events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 11 Fursdon Close Plymouth PL9 8UT to 1 Gwithian Close Torpoint PL11 2QR on 2 September 2016. The most likely internet sites of NINETEEN GASCOYNE PLACE LIMITED are www.nineteengascoyneplace.co.uk, and www.nineteen-gascoyne-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to St Budeaux Victoria Road Rail Station is 2 miles; to Saltash Rail Station is 2 miles; to Plymouth Rail Station is 3.1 miles; to Bere Ferrers Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nineteen Gascoyne Place Limited is a Private Limited Company. The company registration number is 01932112. Nineteen Gascoyne Place Limited has been working since 19 July 1985. The present status of the company is Active. The registered address of Nineteen Gascoyne Place Limited is 1 Gwithian Close Torpoint England Pl11 2qr. . MOONEY, Stephen is a Secretary of the company. GORDON, Alistair is a Director of the company. KINSELLA, Beverley is a Director of the company. LIVINGSTON, Lee is a Director of the company. Secretary ELLIOTT, Catherine Jane has been resigned. Director BOOTH, Gary Kevin has been resigned. Director BOWDEN, Andrew Ross has been resigned. Director DURRANS, Nova has been resigned. Director KINSELLA, Finton Martin has been resigned. Director REASON, Christopher has been resigned. Director VAN DORPEN, Adrienne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOONEY, Stephen
Appointed Date: 31 January 2008
Director
GORDON, Alistair
Appointed Date: 08 October 2005
64 years old
Director
KINSELLA, Beverley
Appointed Date: 01 May 2006
56 years old
Director
LIVINGSTON, Lee
Appointed Date: 21 December 2006
48 years old

Resigned Directors

Secretary
ELLIOTT, Catherine Jane
Resigned: 31 October 2007
Director
BOOTH, Gary Kevin
Resigned: 18 December 1996
62 years old
Director
BOWDEN, Andrew Ross
Resigned: 09 September 2005
74 years old
Director
DURRANS, Nova
Resigned: 10 June 1994
90 years old
Director
KINSELLA, Finton Martin
Resigned: 31 December 2005
Appointed Date: 20 May 1994
59 years old
Director
REASON, Christopher
Resigned: 15 July 2005
Appointed Date: 18 December 1996
54 years old
Director
VAN DORPEN, Adrienne
Resigned: 20 December 2006
Appointed Date: 10 September 2005
57 years old

Persons With Significant Control

Mr Lee Livingston
Notified on: 1 September 2016
48 years old
Nature of control: Has significant influence or control

NINETEEN GASCOYNE PLACE LIMITED Events

02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Registered office address changed from 11 Fursdon Close Plymouth PL9 8UT to 1 Gwithian Close Torpoint PL11 2QR on 2 September 2016
04 Sep 2015
Total exemption small company accounts made up to 7 January 2015
04 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 4
...
... and 70 more events
31 Aug 1988
Accounts for a dormant company made up to 31 December 1987
31 Aug 1988
Accounts for a dormant company made up to 31 December 1986
31 Aug 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Aug 1988
Return made up to 16/08/88; full list of members
23 Mar 1987
Annual return made up to 04/02/87

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