GOCOMPARE.COM GROUP PLC
NEWPORT GOCOMPARE.COM GROUP LIMITED GOCOMPARE.COM HOLDINGS LIMITED

Hellopages » Newport » Newport » NP10 8UH

Company number 06062003
Status Active
Incorporation Date 23 January 2007
Company Type Public Limited Company
Address IMPERIAL HOUSE IMPERIAL WAY, COEDKERNEW, NEWPORT, GWENT, NP10 8UH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Interim accounts made up to 1 November 2016; Statement of capital following an allotment of shares on 7 March 2017 GBP 83,657.68 ; Statement of capital following an allotment of shares on 7 February 2017 GBP 86,655.96 . The most likely internet sites of GOCOMPARE.COM GROUP PLC are www.gocomparecomgroup.co.uk, and www.gocompare-com-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Crosskeys Rail Station is 6 miles; to Cathays Rail Station is 7.9 miles; to Cardiff Queen Street Rail Station is 7.9 miles; to Cardiff Central Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gocompare Com Group Plc is a Public Limited Company. The company registration number is 06062003. Gocompare Com Group Plc has been working since 23 January 2007. The present status of the company is Active. The registered address of Gocompare Com Group Plc is Imperial House Imperial Way Coedkernew Newport Gwent Np10 8uh. . EDWARDS, Nicholas John is a Secretary of the company. BYNG-THORNE, Zillah Ellen is a Director of the company. CRUMMACK, Matthew is a Director of the company. SEYMOUR-JACKSON, Angela Charlotte is a Director of the company. WEBB, Adrian Peter is a Director of the company. WOOD, Peter John, Sir is a Director of the company. WRIGHTON, Nicholas Richard is a Director of the company. Secretary HUGHES, Kevin Michael has been resigned. Secretary PERRY, Jennifer Ann has been resigned. Secretary SALTER, Scott Anthony has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director CALDER, David George has been resigned. Director EDWARDS, Nicholas John has been resigned. Director HUGHES, Kevin Michael has been resigned. Director MORRELL, Jonathan Michael has been resigned. Director PARSONS, Hayley has been resigned. Director ROSS, Graham Alexander Forbes has been resigned. Director SALTER, Scott Anthony has been resigned. Director VANN, Stuart Robert has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDWARDS, Nicholas John
Appointed Date: 27 January 2017
Director
BYNG-THORNE, Zillah Ellen
Appointed Date: 12 September 2016
51 years old
Director
CRUMMACK, Matthew
Appointed Date: 20 June 2016
55 years old
Director
SEYMOUR-JACKSON, Angela Charlotte
Appointed Date: 12 September 2016
59 years old
Director
WEBB, Adrian Peter
Appointed Date: 21 July 2015
60 years old
Director
WOOD, Peter John, Sir
Appointed Date: 12 September 2016
79 years old
Director
WRIGHTON, Nicholas Richard
Appointed Date: 12 September 2016
51 years old

Resigned Directors

Secretary
HUGHES, Kevin Michael
Resigned: 04 September 2013
Appointed Date: 26 April 2007
Secretary
PERRY, Jennifer Ann
Resigned: 27 January 2017
Appointed Date: 04 September 2013
Secretary
SALTER, Scott Anthony
Resigned: 26 April 2007
Appointed Date: 23 January 2007
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Director
CALDER, David George
Resigned: 31 July 2013
Appointed Date: 22 May 2012
59 years old
Director
EDWARDS, Nicholas John
Resigned: 12 September 2016
Appointed Date: 22 May 2012
52 years old
Director
HUGHES, Kevin Michael
Resigned: 04 September 2013
Appointed Date: 26 April 2007
49 years old
Director
MORRELL, Jonathan Michael
Resigned: 31 May 2016
Appointed Date: 31 March 2015
63 years old
Director
PARSONS, Hayley
Resigned: 31 March 2015
Appointed Date: 23 January 2007
52 years old
Director
ROSS, Graham Alexander Forbes
Resigned: 15 July 2008
Appointed Date: 26 April 2007
70 years old
Director
SALTER, Scott Anthony
Resigned: 31 March 2015
Appointed Date: 23 January 2007
59 years old
Director
VANN, Stuart Robert
Resigned: 12 September 2016
Appointed Date: 22 May 2012
54 years old
Director
HUNTSMOOR LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007

GOCOMPARE.COM GROUP PLC Events

13 Mar 2017
Interim accounts made up to 1 November 2016
07 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 83,657.68
07 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 86,655.96
07 Feb 2017
Appointment of Mr Nicholas John Edwards as a secretary on 27 January 2017
07 Feb 2017
Termination of appointment of Jennifer Ann Perry as a secretary on 27 January 2017
...
... and 95 more events
14 Feb 2007
Secretary resigned
14 Feb 2007
Registered office changed on 14/02/07 from: carmelite, 50 victoria embankment,, blackfriars, london, EC4Y 0DX
14 Feb 2007
Director resigned
01 Feb 2007
Particulars of mortgage/charge
23 Jan 2007
Incorporation

GOCOMPARE.COM GROUP PLC Charges

25 January 2007
Composite guarantee and debenture
Delivered: 1 February 2007
Status: Satisfied on 19 November 2010
Persons entitled: Esure Services Limited
Description: Fixed and floating charges over the undertaking and all…

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