GCP RHUL LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 4EP

Company number 08776872
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address 51 NEW NORTH ROAD, EXETER, DEVON, EX4 4EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 15 November 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of GCP RHUL LIMITED are www.gcprhul.co.uk, and www.gcp-rhul.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Gcp Rhul Limited is a Private Limited Company. The company registration number is 08776872. Gcp Rhul Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of Gcp Rhul Limited is 51 New North Road Exeter Devon Ex4 4ep. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DUNSCOMBE, Peter William is a Director of the company. NAISH, Robert Malcolm is a Director of the company. PETO, Robert Henry Haldane is a Director of the company. WOOD, Marlene is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 03 December 2013
Director
DUNSCOMBE, Peter William
Appointed Date: 15 November 2013
76 years old
Director
NAISH, Robert Malcolm
Appointed Date: 15 November 2013
72 years old
Director
PETO, Robert Henry Haldane
Appointed Date: 15 November 2013
75 years old
Director
WOOD, Marlene
Appointed Date: 23 March 2015
63 years old

Persons With Significant Control

Gcp Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GCP RHUL LIMITED Events

14 Dec 2016
Full accounts made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 May 2016
Memorandum and Articles of Association
18 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Debenture , facility ageement, other company business 24/09/2015
26 Jan 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 4 more events
31 Mar 2015
Accounts for a dormant company made up to 30 June 2014
05 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
20 Dec 2013
Appointment of Capita Company Secretarial Services Limited as a secretary
13 Dec 2013
Current accounting period shortened from 30 November 2014 to 30 June 2014
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

GCP RHUL LIMITED Charges

30 September 2015
Charge code 0877 6872 0001
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: The real property as described in the debenture and with…

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