GRESHAM EQUIPMENT SUPPLIES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3SB

Company number 02945894
Status Active
Incorporation Date 6 July 1994
Company Type Private Limited Company
Address GATE HOUSE, 5 CHAPEL PLACE, RIVINGTON STREET, LONDON, EC2A 3SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Sanjiv Dembla Fcca as a secretary on 12 August 2016; Confirmation statement made on 3 August 2016 with updates; Appointment of Mr Matthew Tyne as a secretary on 2 August 2016. The most likely internet sites of GRESHAM EQUIPMENT SUPPLIES LIMITED are www.greshamequipmentsupplies.co.uk, and www.gresham-equipment-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gresham Equipment Supplies Limited is a Private Limited Company. The company registration number is 02945894. Gresham Equipment Supplies Limited has been working since 06 July 1994. The present status of the company is Active. The registered address of Gresham Equipment Supplies Limited is Gate House 5 Chapel Place Rivington Street London Ec2a 3sb. . TYNE, Matthew is a Secretary of the company. BROOKS-WADHAM, Mark Joseph is a Director of the company. Secretary CROCKFORD, Patrick Charles has been resigned. Secretary DEMBLA FCCA, Sanjiv has been resigned. Secretary MCCALL, John Quintin has been resigned. Secretary RUGHANI, Sanjaykumar has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TYNE, Matthew
Appointed Date: 02 August 2016
Director
BROOKS-WADHAM, Mark Joseph
Appointed Date: 06 July 1994
62 years old

Resigned Directors

Secretary
CROCKFORD, Patrick Charles
Resigned: 26 March 2010
Appointed Date: 01 March 2001
Secretary
DEMBLA FCCA, Sanjiv
Resigned: 12 August 2016
Appointed Date: 26 March 2010
Secretary
MCCALL, John Quintin
Resigned: 01 March 2001
Appointed Date: 23 March 1998
Secretary
RUGHANI, Sanjaykumar
Resigned: 23 March 1998
Appointed Date: 06 July 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 July 1994
Appointed Date: 01 July 1994
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 September 1996
Appointed Date: 01 July 1994

Persons With Significant Control

Caretidy Limited
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

GRESHAM EQUIPMENT SUPPLIES LIMITED Events

12 Aug 2016
Termination of appointment of Sanjiv Dembla Fcca as a secretary on 12 August 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
02 Aug 2016
Appointment of Mr Matthew Tyne as a secretary on 2 August 2016
12 Apr 2016
Accounts for a dormant company made up to 30 November 2015
27 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
...
... and 52 more events
09 May 1996
Accounting reference date shortened from 31/07 to 31/05
31 Mar 1996
Accounts for a small company made up to 31 July 1995
29 Sep 1995
Return made up to 06/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 1994
Secretary resigned
06 Jul 1994
Incorporation

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