14 GUNTER GROVE LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 1RQ

Company number 02902446
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address 2A HIGHFIELD ROAD, RINGWOOD, ENGLAND, BH24 1RQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from Third Floor 24 Old Bond Street London W1S 4AP to 2a Highfield Road Ringwood BH24 1RQ on 8 March 2017; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 14 GUNTER GROVE LIMITED are www.14guntergrove.co.uk, and www.14-gunter-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Pokesdown Rail Station is 8.5 miles; to New Milton Rail Station is 8.6 miles; to Bournemouth Rail Station is 9.2 miles; to Branksome Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.14 Gunter Grove Limited is a Private Limited Company. The company registration number is 02902446. 14 Gunter Grove Limited has been working since 25 February 1994. The present status of the company is Active. The registered address of 14 Gunter Grove Limited is 2a Highfield Road Ringwood England Bh24 1rq. The company`s financial liabilities are £12.2k. It is £-0.26k against last year. And the total assets are £1.37k, which is £0.01k against last year. BERTHOU, Karine Vanessa is a Director of the company. PALAZZETTI, Raul is a Director of the company. Secretary ARMITAGE, Teresa Marion has been resigned. Secretary CHIN, George Eton has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARMITAGE, John has been resigned. Director ARMITAGE, Teresa Marion has been resigned. Director CHIN, George Eton has been resigned. Director PARSONS, Alibe has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


14 gunter grove Key Finiance

LIABILITIES £12.2k
-3%
CASH n/a
TOTAL ASSETS £1.37k
+0%
All Financial Figures

Current Directors

Director
BERTHOU, Karine Vanessa
Appointed Date: 05 August 2011
50 years old
Director
PALAZZETTI, Raul
Appointed Date: 25 March 2010
91 years old

Resigned Directors

Secretary
ARMITAGE, Teresa Marion
Resigned: 01 August 2011
Appointed Date: 11 November 1999
Secretary
CHIN, George Eton
Resigned: 11 November 1999
Appointed Date: 15 June 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 June 1994
Appointed Date: 25 February 1994
Director
ARMITAGE, John
Resigned: 01 August 2011
Appointed Date: 24 January 2000
63 years old
Director
ARMITAGE, Teresa Marion
Resigned: 01 August 2011
Appointed Date: 15 June 1994
62 years old
Director
CHIN, George Eton
Resigned: 11 November 1999
Appointed Date: 15 June 1994
73 years old
Director
PARSONS, Alibe
Resigned: 11 March 2010
Appointed Date: 15 June 1994
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 June 1994
Appointed Date: 25 February 1994

Persons With Significant Control

Mrs Karine Vanessa Berthou
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Palazzetti
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control as a member of a firm

14 GUNTER GROVE LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
08 Mar 2017
Registered office address changed from Third Floor 24 Old Bond Street London W1S 4AP to 2a Highfield Road Ringwood BH24 1RQ on 8 March 2017
07 May 2016
Total exemption small company accounts made up to 31 July 2015
05 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3
06 Jun 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 71 more events
05 Jul 1994
Director resigned
27 Jun 1994
Company name changed gunter grove LIMITED\certificate issued on 28/06/94
22 Jun 1994
£ nc 2/4 06/06/94
14 Jun 1994
Company name changed estate management (8) LIMITED\certificate issued on 15/06/94
25 Feb 1994
Incorporation

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