GFLE TOPCO 5 LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 8BP

Company number 09258920
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address CLEAVE FARM, TEMPLETON, TIVERTON, DEVON, EX16 8BP
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of GFLE TOPCO 5 LIMITED are www.gfletopco5.co.uk, and www.gfle-topco-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Newton St Cyres Rail Station is 9.6 miles; to Copplestone Rail Station is 9.6 miles; to Yeoford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gfle Topco 5 Limited is a Private Limited Company. The company registration number is 09258920. Gfle Topco 5 Limited has been working since 10 October 2014. The present status of the company is Active. The registered address of Gfle Topco 5 Limited is Cleave Farm Templeton Tiverton Devon Ex16 8bp. . OPENSHAW, Nicholas Henry Folliott is a Secretary of the company. BALDWIN, Timothy John is a Director of the company. COLE, Stuart Michael is a Director of the company. REED, Winston Kenneth is a Director of the company. VALENTINE, Duncan Norman is a Director of the company. VOSS, Mark Stewart is a Director of the company. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
OPENSHAW, Nicholas Henry Folliott
Appointed Date: 10 October 2014

Director
BALDWIN, Timothy John
Appointed Date: 06 February 2015
64 years old

Director
COLE, Stuart Michael
Appointed Date: 10 October 2014
57 years old

Director
REED, Winston Kenneth
Appointed Date: 10 October 2014
53 years old

Director
VALENTINE, Duncan Norman
Appointed Date: 06 February 2015
77 years old

Director
VOSS, Mark Stewart
Appointed Date: 06 February 2015
54 years old

Persons With Significant Control

Mr Winston Kenneth Reed
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GFLE TOPCO 5 LIMITED Events

11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Current accounting period extended from 31 October 2015 to 31 March 2016
06 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000

22 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 2 more events
06 Feb 2015
Appointment of Mr Mark Stewart Voss as a director on 6 February 2015
06 Feb 2015
Appointment of Mr Duncan Norman Valentine as a director on 6 February 2015
06 Feb 2015
Appointment of Mr Timothy John Baldwin as a director on 6 February 2015
11 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted