Company number 07538806
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address SUITE D PINBROOK COURT, VENNY BRIDGE, EXETER, DEVON, EX4 8JQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Appointment of Mr Oliver De Iaco as a director on 1 January 2017; Statement of capital following an allotment of shares on 30 November 2016
GBP 8
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of GHIMER LIMITED are www.ghimer.co.uk, and www.ghimer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Ghimer Limited is a Private Limited Company.
The company registration number is 07538806. Ghimer Limited has been working since 22 February 2011.
The present status of the company is Active. The registered address of Ghimer Limited is Suite D Pinbrook Court Venny Bridge Exeter Devon Ex4 8jq. . DE IACO, Oliver is a Director of the company. GHIGLIA, Elisa is a Director of the company. GHIGLIA, Gabriele is a Director of the company. GHIGLIA, Marcello is a Director of the company. Director GHIGLIA, Loris has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
GHIGLIA, Loris
Resigned: 31 May 2015
Appointed Date: 01 May 2012
38 years old
GHIMER LIMITED Events
17 Jan 2017
Appointment of Mr Oliver De Iaco as a director on 1 January 2017
12 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
18 Dec 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
18 Dec 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 9 more events
15 Apr 2013
Annual return made up to 22 February 2013 with full list of shareholders
15 Nov 2012
Total exemption small company accounts made up to 31 March 2012
22 Feb 2012
Annual return made up to 22 February 2012 with full list of shareholders
14 Nov 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
22 Feb 2011
Incorporation