GROWTHDECK LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 09801754
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 30 January 2017 GBP 512,552.16 ; Termination of appointment of Stephen Leonard Robinson as a director on 6 January 2017; Appointment of Mr Graham Martin Brown as a director on 1 January 2017. The most likely internet sites of GROWTHDECK LIMITED are www.growthdeck.co.uk, and www.growthdeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Growthdeck Limited is a Private Limited Company. The company registration number is 09801754. Growthdeck Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of Growthdeck Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire United Kingdom Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. BROWN, Graham Martin is a Director of the company. EMARY, Simon Paul is a Director of the company. HARDING, David Charles Ian is a Director of the company. ROBINS, Gary John is a Director of the company. SUN, Yuan is a Director of the company. WRIGHTON, James Robert is a Director of the company. Director BURTON, Andrew Edward James has been resigned. Director ROBINSON, Stephen Leonard has been resigned. Director ZANT-BOER, Ian Leslie has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 30 September 2015
Director
BROWN, Graham Martin
Appointed Date: 01 January 2017
67 years old
Director
EMARY, Simon Paul
Appointed Date: 03 February 2016
63 years old
Director
HARDING, David Charles Ian
Appointed Date: 08 July 2016
69 years old
Director
ROBINS, Gary John
Appointed Date: 03 February 2016
68 years old
Director
SUN, Yuan
Appointed Date: 26 May 2016
36 years old
Director
WRIGHTON, James Robert
Appointed Date: 03 February 2016
53 years old

Resigned Directors

Director
BURTON, Andrew Edward James
Resigned: 07 September 2016
Appointed Date: 01 March 2016
58 years old
Director
ROBINSON, Stephen Leonard
Resigned: 06 January 2017
Appointed Date: 25 May 2016
55 years old
Director
ZANT-BOER, Ian Leslie
Resigned: 03 February 2016
Appointed Date: 30 September 2015
72 years old

GROWTHDECK LIMITED Events

21 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 512,552.16
11 Jan 2017
Termination of appointment of Stephen Leonard Robinson as a director on 6 January 2017
04 Jan 2017
Appointment of Mr Graham Martin Brown as a director on 1 January 2017
10 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 512,532.44
...
... and 24 more events
05 Feb 2016
Appointment of Simon Paul Emary as a director on 3 February 2016
04 Feb 2016
Appointment of Mr James Robert Wrighton as a director on 3 February 2016
04 Feb 2016
Termination of appointment of Ian Leslie Zant-Boer as a director on 3 February 2016
04 Feb 2016
Appointment of Gary John Robins as a director on 3 February 2016
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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