PHILIP GAMBLE & CO LIMITED
SOUTH CROYDON 1ST CONTACT MIGRATION LIMITED

Hellopages » Greater London » Croydon » CR2 6PU
Company number 04387054
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address 1ST FLOOR OFFICES, 5-7 SELSDON ROAD, SOUTH CROYDON, CR2 6PU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical 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 5 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 50 . The most likely internet sites of PHILIP GAMBLE & CO LIMITED are www.philipgambleco.co.uk, and www.philip-gamble-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Philip Gamble Co Limited is a Private Limited Company. The company registration number is 04387054. Philip Gamble Co Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Philip Gamble Co Limited is 1st Floor Offices 5 7 Selsdon Road South Croydon Cr2 6pu. . DEAKIN, Ashley is a Secretary of the company. GAMBLE, Philip is a Director of the company. Secretary DEAKIN, Ashley Martin has been resigned. Secretary JACKSON, Robert Leslie has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Secretary CKR SECRETARIES LTD has been resigned. Director BAMFORD, Reginald Lewis has been resigned. Director DEAKIN, Ashley Martin has been resigned. Director JACKSON, Robert Leslie has been resigned. Director KAYE, Michael Robert has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DEAKIN, Ashley
Appointed Date: 05 January 2012
Director
GAMBLE, Philip
Appointed Date: 01 April 2002
56 years old

Resigned Directors

Secretary
DEAKIN, Ashley Martin
Resigned: 30 May 2003
Appointed Date: 18 March 2002
Secretary
JACKSON, Robert Leslie
Resigned: 02 March 2010
Appointed Date: 30 May 2003
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 18 March 2002
Appointed Date: 05 March 2002
Secretary
CKR SECRETARIES LTD
Resigned: 05 January 2012
Appointed Date: 02 March 2010
Director
BAMFORD, Reginald Lewis
Resigned: 28 March 2003
Appointed Date: 01 July 2002
58 years old
Director
DEAKIN, Ashley Martin
Resigned: 28 March 2003
Appointed Date: 18 March 2002
62 years old
Director
JACKSON, Robert Leslie
Resigned: 02 March 2010
Appointed Date: 30 May 2003
54 years old
Director
KAYE, Michael Robert
Resigned: 28 March 2003
Appointed Date: 18 March 2002
64 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 18 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

1st Contact Visas Ltd
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more

PHILIP GAMBLE & CO LIMITED Events

21 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 50
04 Mar 2016
Registration of charge 043870540001, created on 26 February 2016
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
22 Mar 2002
Secretary resigned
22 Mar 2002
Director resigned
22 Mar 2002
New secretary appointed;new director appointed
22 Mar 2002
New director appointed
05 Mar 2002
Incorporation

PHILIP GAMBLE & CO LIMITED Charges

26 February 2016
Charge code 0438 7054 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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