Company number 09777269
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from 127 Shepherds Close Romford RM6 5AJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 March 2017
This document is being processed and will be available in 5 days.
; Appointment of Terence Dunne as a director on 15 March 2017
This document is being processed and will be available in 5 days.
; Termination of appointment of Saranjeet Rattan as a director on 15 March 2017
This document is being processed and will be available in 5 days.
. The most likely internet sites of GISLINGHAM LTD are www.gislingham.co.uk, and www.gislingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gislingham Ltd is a Private Limited Company.
The company registration number is 09777269. Gislingham Ltd has been working since 15 September 2015.
The present status of the company is Active. The registered address of Gislingham Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director DUNNE, Terence has been resigned. Director HINTON, Robert has been resigned. Director KOVAC, Marian has been resigned. Director RATTAN, Saranjeet has been resigned. Director VALNAROV, Luka has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 05 November 2015
Appointed Date: 15 September 2015
81 years old
Director
HINTON, Robert
Resigned: 01 September 2016
Appointed Date: 24 March 2016
51 years old
Director
KOVAC, Marian
Resigned: 30 November 2015
Appointed Date: 05 November 2015
40 years old
Director
RATTAN, Saranjeet
Resigned: 15 March 2017
Appointed Date: 01 September 2016
35 years old
Director
VALNAROV, Luka
Resigned: 24 March 2016
Appointed Date: 30 November 2015
29 years old
Persons With Significant Control
Saranjeet Rattan
Notified on: 1 September 2016
35 years old
Nature of control: Ownership of shares – 75% or more
GISLINGHAM LTD Events
22 Mar 2017
Registered office address changed from 127 Shepherds Close Romford RM6 5AJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 March 2017
This document is being processed and will be available in 5 days.
22 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
This document is being processed and will be available in 5 days.
22 Mar 2017
Termination of appointment of Saranjeet Rattan as a director on 15 March 2017
This document is being processed and will be available in 5 days.
06 Oct 2016
Confirmation statement made on 14 September 2016 with updates
13 Sep 2016
Termination of appointment of Robert Hinton as a director on 1 September 2016
...
... and 7 more events
09 Dec 2015
Appointment of Luka Valnarov as a director on 30 November 2015
25 Nov 2015
Termination of appointment of Terence Dunne as a director on 5 November 2015
25 Nov 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 13 Sowden Road Bradford BD9 6JH on 25 November 2015
25 Nov 2015
Appointment of Marian Kovac as a director on 5 November 2015
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
