EAST MIDLANDS GP LIMITED
MELTON MOWBRAY JKN 127 LIMITED

Hellopages » Leicestershire » Melton » LE14 2QS

Company number 04332773
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address 11 BURROUGH COURT, BURROUGH ON THE HILL, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2QS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of EAST MIDLANDS GP LIMITED are www.eastmidlandsgp.co.uk, and www.east-midlands-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. East Midlands Gp Limited is a Private Limited Company. The company registration number is 04332773. East Midlands Gp Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of East Midlands Gp Limited is 11 Burrough Court Burrough On The Hill Melton Mowbray Leicestershire Le14 2qs. . CAMERON, Duncan Buchanan is a Director of the company. CARROLL, Robert is a Director of the company. VAUGHAN, Laurence Edward William is a Director of the company. WRIGHT, Nicholas is a Director of the company. Secretary CARROLL, Robert has been resigned. Secretary SIMPSON, Julie has been resigned. Director AUSTIN, Clive James has been resigned. Director CAMERON, Duncan Buchanan has been resigned. Director GERVASIO, James Ernest Peter has been resigned. Director JONES, Robin Vivian Nigel has been resigned. Director LAMBERT, David John has been resigned. Director MOLD, Graham Nigel has been resigned. Director PIPER, Michael Geoffrey has been resigned. Director STEVENSON, Richard Michiel has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CAMERON, Duncan Buchanan
Appointed Date: 17 May 2012
63 years old

Director
CARROLL, Robert
Appointed Date: 04 January 2002
64 years old

Director
VAUGHAN, Laurence Edward William
Appointed Date: 06 September 2013
62 years old

Director
WRIGHT, Nicholas
Appointed Date: 06 September 2013
50 years old

Resigned Directors

Secretary
CARROLL, Robert
Resigned: 01 May 2014
Appointed Date: 04 January 2002

Secretary
SIMPSON, Julie
Resigned: 04 January 2002
Appointed Date: 03 December 2001

Director
AUSTIN, Clive James
Resigned: 23 March 2007
Appointed Date: 20 June 2006
75 years old

Director
CAMERON, Duncan Buchanan
Resigned: 30 April 2010
Appointed Date: 23 February 2010
63 years old

Director
GERVASIO, James Ernest Peter
Resigned: 04 January 2002
Appointed Date: 03 December 2001
78 years old

Director
JONES, Robin Vivian Nigel
Resigned: 31 March 2010
Appointed Date: 20 June 2006
75 years old

Director
LAMBERT, David John
Resigned: 30 April 2012
Appointed Date: 30 April 2010
70 years old

Director
MOLD, Graham Nigel
Resigned: 30 April 2010
Appointed Date: 28 March 2006
61 years old

Director
PIPER, Michael Geoffrey
Resigned: 21 December 2005
Appointed Date: 04 January 2002
68 years old

Director
STEVENSON, Richard Michiel
Resigned: 06 September 2013
Appointed Date: 30 April 2010
84 years old

Persons With Significant Control

Catapult Ultimate Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAST MIDLANDS GP LIMITED Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1

05 Oct 2015
Full accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1

...
... and 50 more events
18 Jan 2002
New secretary appointed;new director appointed
07 Jan 2002
Registered office changed on 07/01/02 from: saint martins house 210-212 chapeltown road leeds west yorkshire LS7 4HZ
07 Jan 2002
Memorandum and Articles of Association
04 Jan 2002
Company name changed jkn 127 LIMITED\certificate issued on 04/01/02
03 Dec 2001
Incorporation