CLINIGEN GAP LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WW

Company number 07869194
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address PITCAIRN HOUSE CROWN SQUARE, CENTRUM 100, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Martin James Abell as a secretary on 2 March 2017; Termination of appointment of James Sidney Haddleton as a secretary on 2 March 2017. The most likely internet sites of CLINIGEN GAP LIMITED are www.clinigengap.co.uk, and www.clinigen-gap.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Tutbury & Hatton Rail Station is 5 miles; to Willington Rail Station is 6.2 miles; to Lichfield Trent Valley Rail Station is 9.1 miles; to Lichfield Trent Valley High Level Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clinigen Gap Limited is a Private Limited Company. The company registration number is 07869194. Clinigen Gap Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Clinigen Gap Limited is Pitcairn House Crown Square Centrum 100 Burton On Trent Staffordshire De14 2ww. . ABELL, Martin James is a Secretary of the company. ABELL, Martin James is a Director of the company. CHILTON, Shaun Edward is a Director of the company. Secretary HADDLETON, James Sidney has been resigned. Secretary SIBSON, Robin Andrew John has been resigned. Director GEORGE, Peter Lutz has been resigned. Director GEORGE, Peter Lutz has been resigned. Director SIBSON, Robin Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABELL, Martin James
Appointed Date: 02 March 2017
Director
ABELL, Martin James
Appointed Date: 01 December 2015
51 years old
Director
CHILTON, Shaun Edward
Appointed Date: 01 April 2014
57 years old

Resigned Directors

Secretary
HADDLETON, James Sidney
Resigned: 02 March 2017
Appointed Date: 02 November 2015
Secretary
SIBSON, Robin Andrew John
Resigned: 02 November 2015
Appointed Date: 02 December 2011
Director
GEORGE, Peter Lutz
Resigned: 11 November 2016
Appointed Date: 14 February 2012
64 years old
Director
GEORGE, Peter Lutz
Resigned: 14 February 2012
Appointed Date: 02 December 2011
64 years old
Director
SIBSON, Robin Andrew John
Resigned: 02 December 2015
Appointed Date: 02 December 2011
67 years old

Persons With Significant Control

Clinigen Healthcare Limited
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more

CLINIGEN GAP LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 30 June 2016
03 Mar 2017
Appointment of Mr Martin James Abell as a secretary on 2 March 2017
03 Mar 2017
Termination of appointment of James Sidney Haddleton as a secretary on 2 March 2017
23 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Nov 2016
Termination of appointment of Peter Lutz George as a director on 11 November 2016
...
... and 17 more events
29 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2012
Resignation of an auditor
20 Feb 2012
Appointment of Peter Lutz George as a director
14 Feb 2012
Termination of appointment of Peter George as a director
02 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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