KNIBB GORMEZANO LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 03806870
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Cancellation of shares. Statement of capital on 2 June 2016 GBP 721 ; Termination of appointment of Brian Arthur Knibb as a secretary on 2 June 2016. The most likely internet sites of KNIBB GORMEZANO LIMITED are www.knibbgormezano.co.uk, and www.knibb-gormezano.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Knibb Gormezano Limited is a Private Limited Company. The company registration number is 03806870. Knibb Gormezano Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Knibb Gormezano Limited is The Mills Canal Street Derby Derbyshire De1 2rj. . WOODROW, Alexander David is a Director of the company. Secretary KNIBB, Brian Arthur has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JOYCE, Rodney has been resigned. Director KNIBB, Brian Arthur has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WOODROW, Alexander David
Appointed Date: 01 January 2000
53 years old

Resigned Directors

Secretary
KNIBB, Brian Arthur
Resigned: 02 June 2016
Appointed Date: 14 July 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 July 1999
Appointed Date: 14 July 1999
Director
JOYCE, Rodney
Resigned: 31 December 2007
Appointed Date: 14 July 1999
75 years old
Director
KNIBB, Brian Arthur
Resigned: 02 June 2016
Appointed Date: 14 July 1999
83 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 July 1999
Appointed Date: 14 July 1999

Persons With Significant Control

Mr Brian Arthur Knibb
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander David Woodrow
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KNIBB GORMEZANO LIMITED Events

04 Oct 2016
Confirmation statement made on 14 July 2016 with updates
13 Sep 2016
Cancellation of shares. Statement of capital on 2 June 2016
  • GBP 721
22 Jul 2016
Termination of appointment of Brian Arthur Knibb as a secretary on 2 June 2016
22 Jul 2016
Termination of appointment of Brian Arthur Knibb as a director on 2 June 2016
20 Jul 2016
Resolutions
  • RES13 ‐ Approve contract terms 02/06/2016
...
... and 44 more events
10 Aug 1999
Registered office changed on 10/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
10 Aug 1999
New secretary appointed;new director appointed
10 Aug 1999
Secretary resigned
10 Aug 1999
Director resigned
14 Jul 1999
Incorporation

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