GREAT EGRET LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 07443165
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Salvo Filippo Pepe as a director on 10 March 2017; Termination of appointment of Ahmad Shabbir as a director on 3 March 2017; Termination of appointment of Stephanie Ann Smith as a director on 2 March 2017. The most likely internet sites of GREAT EGRET LIMITED are www.greategret.co.uk, and www.great-egret.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Great Egret Limited is a Private Limited Company. The company registration number is 07443165. Great Egret Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Great Egret Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. ROBINSON, Jacqueline Anne is a Director of the company. Director ARMOO, Ernest has been resigned. Director COBURN, Mark has been resigned. Director DENNIS, Michael Clay Baxter has been resigned. Director FOSTER, Shaun Michael has been resigned. Director HERNANDEZ MARTIN, Jesus David has been resigned. Director HERNANDEZ MARTIN, Jesus David has been resigned. Director ISMAIL, Mohamed Ali has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JENKINS, Catherine Mary has been resigned. Director KRANZ, Timothy Michael has been resigned. Director MACDONALD, Stewart Thomas Charles has been resigned. Director PEPE, Salvo Filippo has been resigned. Director SHABBIR, Ahmad has been resigned. Director SMITH, Stephanie Ann has been resigned. Director ULASS, Aleksandrs has been resigned. Director G A DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
G A SECRETARIES LIMITED
Appointed Date: 17 November 2010
Director
ROBINSON, Jacqueline Anne
Appointed Date: 13 September 2016
63 years old

Resigned Directors

Director
ARMOO, Ernest
Resigned: 13 January 2017
Appointed Date: 20 September 2016
45 years old
Director
COBURN, Mark
Resigned: 29 December 2016
Appointed Date: 15 September 2016
37 years old
Director
DENNIS, Michael Clay Baxter
Resigned: 29 December 2016
Appointed Date: 20 September 2016
39 years old
Director
FOSTER, Shaun Michael
Resigned: 03 June 2016
Appointed Date: 28 January 2016
45 years old
Director
HERNANDEZ MARTIN, Jesus David
Resigned: 29 July 2016
Appointed Date: 04 April 2016
55 years old
Director
HERNANDEZ MARTIN, Jesus David
Resigned: 12 April 2016
Appointed Date: 13 March 2016
55 years old
Director
ISMAIL, Mohamed Ali
Resigned: 24 August 2015
Appointed Date: 18 February 2015
33 years old
Director
JENKINS, Catherine Mary
Resigned: 18 December 2015
Appointed Date: 13 November 2015
57 years old
Director
JENKINS, Catherine Mary
Resigned: 20 October 2015
Appointed Date: 17 November 2010
57 years old
Director
KRANZ, Timothy Michael
Resigned: 13 November 2015
Appointed Date: 14 August 2015
68 years old
Director
MACDONALD, Stewart Thomas Charles
Resigned: 20 June 2016
Appointed Date: 18 December 2015
49 years old
Director
PEPE, Salvo Filippo
Resigned: 10 March 2017
Appointed Date: 12 September 2016
55 years old
Director
SHABBIR, Ahmad
Resigned: 03 March 2017
Appointed Date: 05 April 2016
64 years old
Director
SMITH, Stephanie Ann
Resigned: 02 March 2017
Appointed Date: 15 September 2016
57 years old
Director
ULASS, Aleksandrs
Resigned: 05 August 2016
Appointed Date: 13 April 2016
34 years old
Director
G A DIRECTORS LIMITED
Resigned: 04 February 2011
Appointed Date: 17 November 2010

Persons With Significant Control

Mr Ahmad Shabbir
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GREAT EGRET LIMITED Events

10 Mar 2017
Termination of appointment of Salvo Filippo Pepe as a director on 10 March 2017
03 Mar 2017
Termination of appointment of Ahmad Shabbir as a director on 3 March 2017
02 Mar 2017
Termination of appointment of Stephanie Ann Smith as a director on 2 March 2017
13 Jan 2017
Termination of appointment of Ernest Armoo as a director on 13 January 2017
29 Dec 2016
Termination of appointment of Michael Clay Baxter Dennis as a director on 29 December 2016
...
... and 37 more events
25 May 2012
Accounts for a dormant company made up to 31 March 2011
25 May 2012
Current accounting period shortened from 30 November 2011 to 31 March 2011
16 Dec 2011
Annual return made up to 17 November 2011 with full list of shareholders
04 Feb 2011
Termination of appointment of G a Directors Limited as a director
17 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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