Company number 05454665
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address UNIT 4A, HARPINGS ROAD, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU5 4JF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 134
; Statement of capital following an allotment of shares on 21 March 2016
GBP 134
. The most likely internet sites of GABLECRAFT LIMITED are www.gablecraft.co.uk, and www.gablecraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Gablecraft Limited is a Private Limited Company.
The company registration number is 05454665. Gablecraft Limited has been working since 17 May 2005.
The present status of the company is Active. The registered address of Gablecraft Limited is Unit 4a Harpings Road Hull East Yorkshire United Kingdom Hu5 4jf. . BRADLEY, John Walter is a Director of the company. WILKINSON, Matthew William is a Director of the company. Secretary WILKINSON, Ian has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Secretary
WILKINSON, Ian
Resigned: 03 September 2013
Appointed Date: 17 May 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005
GABLECRAFT LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
20 Apr 2016
Statement of capital following an allotment of shares on 21 March 2016
20 Apr 2016
Statement of company's objects
20 Apr 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
...
... and 40 more events
01 Jun 2005
Registered office changed on 01/06/05 from: 22 st margarets avenue cottingham hull east yorkshire HU16 5NF
24 May 2005
Secretary resigned
24 May 2005
Director resigned
24 May 2005
Registered office changed on 24/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN
17 May 2005
Incorporation