Company number 08589107
Status Active
Incorporation Date 28 June 2013
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 March 2017; Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 March 2017. The most likely internet sites of GATHER INDUSTRIES CO., LTD. are www.gatherindustriesco.co.uk, and www.gather-industries-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Gather Industries Co Ltd is a Private Limited Company.
The company registration number is 08589107. Gather Industries Co Ltd has been working since 28 June 2013.
The present status of the company is Active. The registered address of Gather Industries Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . YU, Hongbo is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
YU, Hongbo
Appointed Date: 28 June 2013
58 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2016
Appointed Date: 28 June 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 March 2017
Appointed Date: 01 April 2016
Persons With Significant Control
Hongbo Yu
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
GATHER INDUSTRIES CO., LTD. Events
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 March 2017
07 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 March 2017
04 Jul 2016
Accounts for a dormant company made up to 30 June 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
...
... and 3 more events
05 Jul 2015
Accounts for a dormant company made up to 30 June 2015
12 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
02 Jul 2014
Accounts for a dormant company made up to 30 June 2014
20 May 2014
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
28 Jun 2013
Incorporation
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Model articles adopted