Company number 09987506
Status Active
Incorporation Date 4 February 2016
Company Type Private Limited Company
Address UNIT 3, 1-7 GARMAN ROAD, EDMONTON, LONDON, ENGLAND, N17 0UR
Home Country United Kingdom
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Mr Ravindra Harpreet Singh as a secretary on 5 January 2017; Appointment of Mr Ravindra Harpreet Singh as a director on 5 January 2017; Termination of appointment of Monika Busa as a director on 5 January 2017. The most likely internet sites of GADGETMASTER (LDN) LIMITED are www.gadgetmasterldn.co.uk, and www.gadgetmaster-ldn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Gadgetmaster Ldn Limited is a Private Limited Company.
The company registration number is 09987506. Gadgetmaster Ldn Limited has been working since 04 February 2016.
The present status of the company is Active. The registered address of Gadgetmaster Ldn Limited is Unit 3 1 7 Garman Road Edmonton London England N17 0ur. . SINGH, Ravindra Harpreet is a Secretary of the company. SINGH, Ravindra Harpreet is a Director of the company. Director BUSA, Monika has been resigned. Director THORNTON, Bryan Anthony has been resigned.
Current Directors
Resigned Directors
Director
BUSA, Monika
Resigned: 05 January 2017
Appointed Date: 06 October 2016
37 years old
GADGETMASTER (LDN) LIMITED Events
09 Jan 2017
Appointment of Mr Ravindra Harpreet Singh as a secretary on 5 January 2017
09 Jan 2017
Appointment of Mr Ravindra Harpreet Singh as a director on 5 January 2017
09 Jan 2017
Termination of appointment of Monika Busa as a director on 5 January 2017
19 Oct 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-18
11 Oct 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-06
10 Oct 2016
Appointment of Miss Monika Busa as a director on 6 October 2016
10 Oct 2016
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Unit 3 1-7 Garman Road Edmonton London N17 0UR on 10 October 2016
10 Oct 2016
Termination of appointment of Bryan Anthony Thornton as a director on 6 October 2016
04 Feb 2016
Incorporation
Statement of capital on 2016-02-04
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MODEL ARTICLES ‐
Model articles adopted