THE GAP PARTNERSHIP BIDCO LIMITED
BERKHAMSTED DE FACTO 2231 LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 2ST

Company number 10151742
Status Active
Incorporation Date 27 April 2016
Company Type Private Limited Company
Address ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 2ST
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ Change of name 20/05/2016 ; Registration of charge 101517420002, created on 3 June 2016. The most likely internet sites of THE GAP PARTNERSHIP BIDCO LIMITED are www.thegappartnershipbidco.co.uk, and www.the-gap-partnership-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The Gap Partnership Bidco Limited is a Private Limited Company. The company registration number is 10151742. The Gap Partnership Bidco Limited has been working since 27 April 2016. The present status of the company is Active. The registered address of The Gap Partnership Bidco Limited is Ashlyns Hall Chesham Road Berkhamsted Hertfordshire England Hp4 2st. . GATES, Kirsten Anne is a Secretary of the company. BOTWRIGHT, Graham is a Director of the company. GATES, Stephen Walter is a Director of the company. GREENFIELD, Roger is a Director of the company. WOLFIN, Nigel Ellis is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director YATES, William John has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GATES, Kirsten Anne
Appointed Date: 27 May 2016
Director
BOTWRIGHT, Graham
Appointed Date: 27 May 2016
57 years old
Director
GATES, Stephen Walter
Appointed Date: 27 May 2016
65 years old
Director
GREENFIELD, Roger
Appointed Date: 27 May 2016
55 years old
Director
WOLFIN, Nigel Ellis
Appointed Date: 27 May 2016
56 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 May 2016
Appointed Date: 27 April 2016
Director
YATES, William John
Resigned: 27 May 2016
Appointed Date: 27 April 2016
44 years old
Director
TRAVERS SMITH LIMITED
Resigned: 27 May 2016
Appointed Date: 27 April 2016
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 May 2016
Appointed Date: 27 April 2016

THE GAP PARTNERSHIP BIDCO LIMITED Events

20 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016
Resolutions
  • RES13 ‐ Change of name 20/05/2016
14 Jun 2016
Registration of charge 101517420002, created on 3 June 2016
14 Jun 2016
Registration of charge 101517420001, created on 3 June 2016
07 Jun 2016
Current accounting period shortened from 30 April 2017 to 28 February 2017
...
... and 7 more events
27 May 2016
Appointment of Mr Stephen Walter Gates as a director on 27 May 2016
27 May 2016
Appointment of Mr Nigel Ellis Wolfin as a director on 27 May 2016
20 May 2016
Registered office address changed from 10 Snow Hill London EC1A 2AL England to Ashlyns Hall Chesham Road Berkhamsted Hertfordshire HP4 2st on 20 May 2016
20 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-20
27 Apr 2016
Incorporation
Statement of capital on 2016-04-27
  • GBP 2

THE GAP PARTNERSHIP BIDCO LIMITED Charges

3 June 2016
Charge code 1015 1742 0002
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America (The "Security Agent")
Description: Contains fixed charge…
3 June 2016
Charge code 1015 1742 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America (The "Security Agent")
Description: Contains fixed charge…

Similar Companies

THE GAP CLUB LIMITED THE GAP INC LTD. THE GAP PARTNERSHIP GROUP LIMITED THE GAP PARTNERSHIP HOLDINGS LIMITED THE GAP PARTNERSHIP LIMITED THE GAP THEATRE PROJECT LTD THE GAP YEAR GUIDE LIMITED