Company number 08776307
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address 47 HANGER HILL, WEYBRIDGE, KT13 9XZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Statement of capital following an allotment of shares on 22 January 2016
GBP 2
; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of GC DESIGN SURREY LTD are www.gcdesignsurrey.co.uk, and www.gc-design-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7 miles; to Brentford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gc Design Surrey Ltd is a Private Limited Company.
The company registration number is 08776307. Gc Design Surrey Ltd has been working since 15 November 2013.
The present status of the company is Active. The registered address of Gc Design Surrey Ltd is 47 Hanger Hill Weybridge Kt13 9xz. . CHALKE, Graeme is a Director of the company. CHALKE, Laura is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mr Graeme Chalke
Notified on: 1 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Chalke
Notified on: 1 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GC DESIGN SURREY LTD Events
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
02 Oct 2016
Statement of capital following an allotment of shares on 22 January 2016
14 Jul 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
12 May 2016
Total exemption small company accounts made up to 30 November 2015
12 May 2016
Appointment of Mrs Laura Chalke as a director on 1 February 2016
...
... and 0 more events
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
22 Jul 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
29 Nov 2013
Company name changed gc design surbiton LTD\certificate issued on 29/11/13
-
RES15 ‐
Change company name resolution on 2013-11-26
-
NM01 ‐
Change of name by resolution
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15