SWISSGBIC LIMITED
MILTON KEYNES GIGOS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK13 9HG

Company number 05634978
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 70 ALSTON DRIVE, BRADWELL ABBEY, MILTON KEYNES, MK13 9HG
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Nicolas Jermie Gross as a director on 31 March 2016. The most likely internet sites of SWISSGBIC LIMITED are www.swissgbic.co.uk, and www.swissgbic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Wolverton Rail Station is 1.5 miles; to Bletchley Rail Station is 4.3 miles; to Fenny Stratford Rail Station is 4.5 miles; to Bow Brickhill Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swissgbic Limited is a Private Limited Company. The company registration number is 05634978. Swissgbic Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Swissgbic Limited is 70 Alston Drive Bradwell Abbey Milton Keynes Mk13 9hg. . CLARKE, Robert Michael is a Director of the company. GROSS, Nicolas Jermie is a Director of the company. Secretary DOWDEN, Barbara Nenie has been resigned. Secretary GROSS, Nicolas Jermie has been resigned. Secretary GROSS, Wiebke has been resigned. Director SUNSET (UK) LTD has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
CLARKE, Robert Michael
Appointed Date: 21 April 2008
49 years old
Director
GROSS, Nicolas Jermie
Appointed Date: 31 March 2016
52 years old

Resigned Directors

Secretary
DOWDEN, Barbara Nenie
Resigned: 25 August 2010
Appointed Date: 22 January 2008
Secretary
GROSS, Nicolas Jermie
Resigned: 25 November 2005
Appointed Date: 24 November 2005
Secretary
GROSS, Wiebke
Resigned: 22 January 2008
Appointed Date: 25 November 2005
Director
SUNSET (UK) LTD
Resigned: 21 April 2008
Appointed Date: 24 November 2005

Persons With Significant Control

Mr Nicolas Jermie Gross
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexandre Beurrier
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWISSGBIC LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
13 Apr 2016
Appointment of Mr Nicolas Jermie Gross as a director on 31 March 2016
13 Apr 2016
Director's details changed for Mr Robert Michael Clarke on 13 April 2016
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
...
... and 29 more events
23 Mar 2007
Accounting reference date extended from 30/11/06 to 31/03/07
20 Jan 2007
Return made up to 24/11/06; full list of members
11 Jan 2006
Secretary resigned
11 Jan 2006
New secretary appointed
24 Nov 2005
Incorporation

SWISSGBIC LIMITED Charges

25 January 2008
Debenture
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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