GINVERDON LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 05360042
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address CARDINAL HOUSE, 20 ST MARYS PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of GINVERDON LTD are www.ginverdon.co.uk, and www.ginverdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ginverdon Ltd is a Private Limited Company. The company registration number is 05360042. Ginverdon Ltd has been working since 10 February 2005. The present status of the company is Active. The registered address of Ginverdon Ltd is Cardinal House 20 St Marys Parsonage Manchester M3 2lg. . HALPERN, Gita is a Secretary of the company. HALPERN, Samuel is a Director of the company. Secretary HALPERN, Joshua has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HALPERN, Joshua has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


ginverdon Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALPERN, Gita
Appointed Date: 19 November 2008
Director
HALPERN, Samuel
Appointed Date: 07 March 2005
65 years old

Resigned Directors

Secretary
HALPERN, Joshua
Resigned: 13 November 2008
Appointed Date: 07 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 March 2005
Appointed Date: 10 February 2005
Director
HALPERN, Joshua
Resigned: 13 November 2008
Appointed Date: 07 March 2005
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 March 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Mr Joshua Halpern
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Halpern
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GINVERDON LTD Events

06 Feb 2017
Confirmation statement made on 27 January 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 28 February 2016
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
28 Oct 2015
Accounts for a dormant company made up to 28 February 2015
16 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 26 more events
16 Sep 2005
New secretary appointed;new director appointed
01 Mar 2005
Secretary resigned
01 Mar 2005
Director resigned
01 Mar 2005
Registered office changed on 01/03/05 from: 39A leicester road salford manchester M7 4AS
10 Feb 2005
Incorporation

GINVERDON LTD Charges

22 December 2008
Debenture
Delivered: 30 December 2008
Status: Satisfied on 22 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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