GAMMA HOSE HOLDINGS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 7FS
Company number 06497927
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address 59 NEW STREET, EARL SHILTON, LEICESTERSHIRE, LE9 7FS
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of GAMMA HOSE HOLDINGS LIMITED are www.gammahoseholdings.co.uk, and www.gamma-hose-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Gamma Hose Holdings Limited is a Private Limited Company. The company registration number is 06497927. Gamma Hose Holdings Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of Gamma Hose Holdings Limited is 59 New Street Earl Shilton Leicestershire Le9 7fs. . CARTER, Matthew James is a Secretary of the company. CARTER, Matthew James is a Director of the company. LANGLEY, Amanda Jayne is a Director of the company. Secretary COX, Brian Leslie has been resigned. Director CARTER, Cynthia Marise has been resigned. Director CARTER, James Henry has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
CARTER, Matthew James
Appointed Date: 02 May 2013
Director
CARTER, Matthew James
Appointed Date: 08 February 2008
53 years old
Director
LANGLEY, Amanda Jayne
Appointed Date: 08 February 2008
51 years old

Resigned Directors

Secretary
COX, Brian Leslie
Resigned: 02 May 2013
Appointed Date: 08 February 2008
Director
CARTER, Cynthia Marise
Resigned: 01 May 2014
Appointed Date: 08 February 2008
79 years old
Director
CARTER, James Henry
Resigned: 02 October 2009
Appointed Date: 08 February 2008
82 years old

Persons With Significant Control

Mr Matthew James Carter
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jayne Langley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAMMA HOSE HOLDINGS LIMITED Events

17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 26 more events
15 May 2009
Director's change of particulars / cynthia carter / 01/07/2008
03 Jun 2008
Statement of affairs
03 Jun 2008
Ad 16/05/08\gbp si 30@1=30\gbp ic 70/100\
22 May 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
08 Feb 2008
Incorporation

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