GAMBICA B2B COMPLIANCE LTD.
LONDON

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Company number 05177060
Status Active
Incorporation Date 12 July 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WESTMINSTER TOWER, 3 ALBERT EMBANKMENT, LONDON, ENGLAND, SE1 7SL
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of GAMBICA B2B COMPLIANCE LTD. are www.gambicab2bcompliance.co.uk, and www.gambica-b2b-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Gambica B2b Compliance Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05177060. Gambica B2b Compliance Ltd has been working since 12 July 2004. The present status of the company is Active. The registered address of Gambica B2b Compliance Ltd is Westminster Tower 3 Albert Embankment London England Se1 7sl. . WICKS, Sarah is a Secretary of the company. PHILP, Graeme Scott, Dr is a Director of the company. Secretary CHENERY, Sandra Anne has been resigned. Secretary FRASER, George Lewis has been resigned. Secretary HICKEY, Emma Jane has been resigned. Director LAWSON, Peter John has been resigned. Director WOODHEAD, Graham Geoffrey has been resigned. Director YOUNG, Geoffrey Charles has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
WICKS, Sarah
Appointed Date: 09 October 2014

Director
PHILP, Graeme Scott, Dr
Appointed Date: 22 November 2010
67 years old

Resigned Directors

Secretary
CHENERY, Sandra Anne
Resigned: 31 October 2012
Appointed Date: 07 April 2005

Secretary
FRASER, George Lewis
Resigned: 07 April 2005
Appointed Date: 12 July 2004

Secretary
HICKEY, Emma Jane
Resigned: 09 October 2014
Appointed Date: 31 October 2012

Director
LAWSON, Peter John
Resigned: 20 May 2014
Appointed Date: 12 July 2004
74 years old

Director
WOODHEAD, Graham Geoffrey
Resigned: 31 July 2009
Appointed Date: 01 August 2007
94 years old

Director
YOUNG, Geoffrey Charles
Resigned: 22 November 2010
Appointed Date: 12 July 2004
80 years old

GAMBICA B2B COMPLIANCE LTD. Events

15 Mar 2017
Accounts for a small company made up to 30 September 2016
22 Jul 2016
Confirmation statement made on 12 July 2016 with updates
10 May 2016
Accounts for a small company made up to 30 September 2015
24 Aug 2015
Registered office address changed from Broadwall House 21 Broadwall London SE1 9PL to Westminster Tower 3 Albert Embankment London SE1 7SL on 24 August 2015
13 Jul 2015
Annual return made up to 12 July 2015 no member list
...
... and 32 more events
26 Aug 2005
Annual return made up to 12/07/05
09 May 2005
Accounting reference date extended from 31/07/05 to 30/09/05
13 Apr 2005
New secretary appointed
13 Apr 2005
Secretary resigned
12 Jul 2004
Incorporation