GINOVA LIMITED
KENT

Hellopages » Kent » Gravesham » DA11 0HJ

Company number 03772284
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address 8 OVERCLIFFE, GRAVESEND, KENT, DA11 0HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GINOVA LIMITED are www.ginova.co.uk, and www.ginova.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.5 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ginova Limited is a Private Limited Company. The company registration number is 03772284. Ginova Limited has been working since 18 May 1999. The present status of the company is Active. The registered address of Ginova Limited is 8 Overcliffe Gravesend Kent Da11 0hj. . WARE, Alison Jane is a Secretary of the company. FIELD, Maxine Jayne is a Director of the company. Secretary HAWKINS, Judith has been resigned. Secretary HERBERT, Keith Graham Alexander has been resigned. Secretary OWEN, Barry has been resigned. Director GILLESPIE, Peter Hugh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARE, Alison Jane
Appointed Date: 13 September 2005

Director
FIELD, Maxine Jayne
Appointed Date: 13 September 2005
47 years old

Resigned Directors

Secretary
HAWKINS, Judith
Resigned: 20 April 2001
Appointed Date: 18 May 1999

Secretary
HERBERT, Keith Graham Alexander
Resigned: 13 September 2005
Appointed Date: 20 April 2001

Secretary
OWEN, Barry
Resigned: 18 May 1999
Appointed Date: 18 May 1999

Director
GILLESPIE, Peter Hugh
Resigned: 18 July 2005
Appointed Date: 18 May 1999
79 years old

GINOVA LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2

02 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
04 Apr 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

21 May 1999
New secretary appointed
21 May 1999
Accounting reference date shortened from 31/05/00 to 30/11/99
21 May 1999
Secretary resigned
18 May 1999
Incorporation