Company number 08374733
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of GJ CARD HOLDINGS LIMITED are www.gjcardholdings.co.uk, and www.gj-card-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Gj Card Holdings Limited is a Private Limited Company.
The company registration number is 08374733. Gj Card Holdings Limited has been working since 24 January 2013.
The present status of the company is Active. The registered address of Gj Card Holdings Limited is 24 Picton House Hussar Court Waterlooville Hampshire Po7 7sq. . CARD, Graeme James is a Director of the company. Director WAREHAM, Sharon has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
WAREHAM, Sharon
Resigned: 14 July 2016
Appointed Date: 04 July 2013
62 years old
Persons With Significant Control
Mr Graeme James Card
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
GJ CARD HOLDINGS LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 January 2016
28 Feb 2017
Compulsory strike-off action has been discontinued
27 Feb 2017
Confirmation statement made on 24 January 2017 with updates
03 Jan 2017
First Gazette notice for compulsory strike-off
25 Jul 2016
Termination of appointment of Sharon Wareham as a director on 14 July 2016
...
... and 8 more events
12 Nov 2013
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
08 Nov 2013
Statement of capital following an allotment of shares on 9 July 2013
04 Jul 2013
Appointment of Mrs Sharon Wareham as a director
10 Jun 2013
Director's details changed for Graeme James Card on 10 June 2013
24 Jan 2013
Incorporation