THE GAP PARTNERSHIP GROUP LIMITED
BERKHAMSTED DE FACTO 2230 LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 2ST
Company number 10151712
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 twenty-two events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Statement of capital following an allotment of shares on 3 June 2016 GBP 716 . The most likely internet sites of THE GAP PARTNERSHIP GROUP LIMITED are www.thegappartnershipgroup.co.uk, and www.the-gap-partnership-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The Gap Partnership Group Limited is a Private Limited Company. The company registration number is 10151712. The Gap Partnership Group Limited has been working since 27 April 2016. The present status of the company is Active. The registered address of The Gap Partnership Group 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. CAMPBELL, Donald is a Director of the company. GATES, Stephen Walter is a Director of the company. GREENFIELD, Roger is a Director of the company. PRICE, Paul 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
CAMPBELL, Donald
Appointed Date: 03 June 2016
62 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
PRICE, Paul
Appointed Date: 03 June 2016
70 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
45 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 GROUP LIMITED Events

27 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2016
Change of share class name or designation
25 Jun 2016
Statement of capital following an allotment of shares on 3 June 2016
  • GBP 716
21 Jun 2016
Resolutions
  • RES13 ‐ Sub division 27/05/2016
17 Jun 2016
Sub-division of shares on 27 May 2016
...
... and 12 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 GROUP LIMITED Charges

3 June 2016
Charge code 1015 1712 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America (The "Security Agent")
Description: Contains fixed charge…

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