GANE & MARSHALL INTERNATIONAL LIMITED
ESSEX

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Company number 03231509
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address 118 COLLIER ROW ROAD, ROMFORD, ESSEX, RM5 2BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of GANE & MARSHALL INTERNATIONAL LIMITED are www.ganemarshallinternational.co.uk, and www.gane-marshall-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Gane Marshall International Limited is a Private Limited Company. The company registration number is 03231509. Gane Marshall International Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Gane Marshall International Limited is 118 Collier Row Road Romford Essex Rm5 2bb. The company`s financial liabilities are £39.98k. It is £11.61k against last year. The cash in hand is £91.07k. It is £-51.43k against last year. And the total assets are £169.31k, which is £-83.11k against last year. GANE (NEE O'LOUGHLIN), Clare Brigid is a Secretary of the company. GANE, Jeremy is a Director of the company. GANE (NEE O'LOUGHLIN), Clare Brigid is a Director of the company. Nominee Secretary BRANKSOME CORPORATE SERVICES LIMITED has been resigned. Nominee Director ALCAIT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


gane & marshall international Key Finiance

LIABILITIES £39.98k
+40%
CASH £91.07k
-37%
TOTAL ASSETS £169.31k
-33%
All Financial Figures

Current Directors

Secretary
GANE (NEE O'LOUGHLIN), Clare Brigid
Appointed Date: 26 August 1996
Director
GANE, Jeremy
Appointed Date: 26 August 1996
77 years old
Director
GANE (NEE O'LOUGHLIN), Clare Brigid
Appointed Date: 26 August 1996
72 years old

Resigned Directors

Nominee Secretary
BRANKSOME CORPORATE SERVICES LIMITED
Resigned: 26 August 1996
Appointed Date: 30 July 1996
Nominee Director
ALCAIT LIMITED
Resigned: 26 August 1996
Appointed Date: 30 July 1996

Persons With Significant Control

Mr Jeremy Gane
Notified on: 30 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clare Brigid Gane (Nee O'Loughlin)
Notified on: 30 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GANE & MARSHALL INTERNATIONAL LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
09 Nov 2015
Total exemption full accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 34,000
30 Jul 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 34,000
...
... and 55 more events
09 Sep 1996
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Aug 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Aug 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Aug 1996
£ nc 1000/30000 30/07/96
30 Jul 1996
Incorporation

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