FIFTH AVENUE COLLECTION GB LIMITED
GATWICK WELLSTORE LIMITED

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 05009818
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 20 . The most likely internet sites of FIFTH AVENUE COLLECTION GB LIMITED are www.fifthavenuecollectiongb.co.uk, and www.fifth-avenue-collection-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Fifth Avenue Collection Gb Limited is a Private Limited Company. The company registration number is 05009818. Fifth Avenue Collection Gb Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Fifth Avenue Collection Gb Limited is 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . BUTLER, Adam Jason is a Secretary of the company. BUTLER, Adam Jason is a Director of the company. BUTLER, Jason is a Director of the company. Secretary BUTLER, Pamela Lynn has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BUTLER, Betty has been resigned. Director DALLY, Kevin John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUTLER, Adam Jason
Appointed Date: 17 September 2004
Director
BUTLER, Adam Jason
Appointed Date: 17 September 2004
41 years old
Director
BUTLER, Jason
Appointed Date: 09 January 2004
64 years old

Resigned Directors

Secretary
BUTLER, Pamela Lynn
Resigned: 17 September 2004
Appointed Date: 09 January 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 January 2004
Appointed Date: 08 January 2004
Director
BUTLER, Betty
Resigned: 17 September 2004
Appointed Date: 09 January 2004
90 years old
Director
DALLY, Kevin John
Resigned: 01 August 2009
Appointed Date: 01 August 2009
67 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Betty Butler
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIFTH AVENUE COLLECTION GB LIMITED Events

24 Feb 2017
Confirmation statement made on 8 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 20
04 Feb 2016
Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 48 more events
18 Jan 2004
Director resigned
18 Jan 2004
Secretary resigned
17 Jan 2004
Registered office changed on 17/01/04 from: 120 east road london N1 6AA
13 Jan 2004
Company name changed wellstore LIMITED\certificate issued on 13/01/04
08 Jan 2004
Incorporation

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