GINOVA UK LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0HJ

Company number 05554967
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address ST JAMES'S HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT, DA11 0HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of GINOVA UK LIMITED are www.ginovauk.co.uk, and www.ginova-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Uk Limited is a Private Limited Company. The company registration number is 05554967. Ginova Uk Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Ginova Uk Limited is St James S House 8 Overcliffe Gravesend Kent Da11 0hj. . LINCH BATTEN, Gwendoline Mary is a Secretary of the company. LINCH BATTEN, John Albert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LINCH BATTEN, Gwendoline Mary
Appointed Date: 06 September 2005

Director
LINCH BATTEN, John Albert
Appointed Date: 06 September 2005
84 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005

Persons With Significant Control

Clementine Associates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GINOVA UK LIMITED Events

03 Feb 2017
Accounts for a medium company made up to 30 April 2016
22 Sep 2016
Confirmation statement made on 6 September 2016 with updates
10 Feb 2016
Accounts for a medium company made up to 30 April 2015
06 Nov 2015
Director's details changed for Mr John Albert Linch Batten on 5 September 2015
06 Nov 2015
Secretary's details changed for Gwendoline Mary Linch Batten on 5 September 2015
...
... and 18 more events
20 Sep 2006
Return made up to 06/09/06; full list of members
27 Sep 2005
Registered office changed on 27/09/05 from: star house, pudding lane maidstone kent ME14 1LT
27 Sep 2005
Accounting reference date shortened from 30/09/06 to 30/04/06
06 Sep 2005
Secretary resigned
06 Sep 2005
Incorporation