Company number 04900124
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address DAVEYS LANE, LEWES, EAST SUSSEX, BN7 2BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Termination of appointment of Julie Anne Fielding as a director on 24 October 2016; Termination of appointment of Mark Gerard Mulgrew as a director on 24 October 2016. The most likely internet sites of GAMBATTE LIMITED are www.gambatte.co.uk, and www.gambatte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Gambatte Limited is a Private Limited Company.
The company registration number is 04900124. Gambatte Limited has been working since 16 September 2003.
The present status of the company is Active. The registered address of Gambatte Limited is Daveys Lane Lewes East Sussex Bn7 2bq. . MULGREW, Gary Steven is a Director of the company. Secretary ESCORCIO, Vivienne has been resigned. Secretary HARGREAVES, Jane Louise has been resigned. Secretary MULGREW, Gary Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FIELDING, Julie Anne has been resigned. Director KANE, Vincent has been resigned. Director LEONARD, Dominic Martin has been resigned. Director MULGREW, Gary Steven has been resigned. Director MULGREW, Mark Gerard has been resigned. Director MULGREW, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Director
KANE, Vincent
Resigned: 12 January 2010
Appointed Date: 01 May 2005
57 years old
Director
MULGREW, Michael
Resigned: 24 October 2016
Appointed Date: 16 February 2004
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Persons With Significant Control
Mr Gary Mulgrew
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
GAMBATTE LIMITED Events
26 Oct 2016
Confirmation statement made on 16 September 2016 with updates
26 Oct 2016
Termination of appointment of Julie Anne Fielding as a director on 24 October 2016
26 Oct 2016
Termination of appointment of Mark Gerard Mulgrew as a director on 24 October 2016
26 Oct 2016
Termination of appointment of Michael Mulgrew as a director on 24 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 57 more events
22 Sep 2003
New secretary appointed
22 Sep 2003
New director appointed
16 Sep 2003
Director resigned
16 Sep 2003
Secretary resigned
16 Sep 2003
Incorporation