GINGHAM LIMITED
LONDON HERAULT LIMITED

Hellopages » Greater London » Lambeth » SW2 3HZ

Company number 04520029
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 111 KINGSMEAD ROAD, LONDON, SW2 3HZ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Amended total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GINGHAM LIMITED are www.gingham.co.uk, and www.gingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Gingham Limited is a Private Limited Company. The company registration number is 04520029. Gingham Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Gingham Limited is 111 Kingsmead Road London Sw2 3hz. The company`s financial liabilities are £8.24k. It is £-1.04k against last year. The cash in hand is £28k. It is £18.25k against last year. And the total assets are £29.34k, which is £-5.74k against last year. CARGILL, David Thomas is a Secretary of the company. CARGILL, David Thomas is a Director of the company. CARGILL, Katrin is a Director of the company. Secretary CARGILL, Katrin has been resigned. Secretary CARGILL, Katrin has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CARGILL, David Thomas has been resigned. The company operates in "Other publishing activities".


gingham Key Finiance

LIABILITIES £8.24k
-12%
CASH £28k
+187%
TOTAL ASSETS £29.34k
-17%
All Financial Figures

Current Directors

Secretary
CARGILL, David Thomas
Appointed Date: 01 July 2006
Director
CARGILL, David Thomas
Appointed Date: 21 July 2014
68 years old
Director
CARGILL, Katrin
Appointed Date: 01 July 2006
72 years old

Resigned Directors

Secretary
CARGILL, Katrin
Resigned: 01 July 2006
Appointed Date: 01 July 2006
Secretary
CARGILL, Katrin
Resigned: 01 July 2006
Appointed Date: 28 August 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Director
CARGILL, David Thomas
Resigned: 01 July 2006
Appointed Date: 28 August 2002
68 years old

Persons With Significant Control

Mr David Thomas Cargill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katrin Cargill
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GINGHAM LIMITED Events

16 Sep 2016
Amended total exemption small company accounts made up to 31 August 2015
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Total exemption small company accounts made up to 31 August 2014
15 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
...
... and 36 more events
14 Sep 2004
Return made up to 28/08/04; full list of members
29 Jun 2004
Accounts for a dormant company made up to 31 August 2003
09 Mar 2004
Return made up to 28/08/03; full list of members
28 Aug 2002
Secretary resigned
28 Aug 2002
Incorporation

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