GYANSUN LIMITED
SCUNTHORPE GYANSUNIL LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN17 2AA

Company number 04955268
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address OLD BARN, CARISBROOKE MANOR, BURRINGHAM ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 2AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Gyan Prakash Kapil as a director on 23 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GYANSUN LIMITED are www.gyansun.co.uk, and www.gyansun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Scunthorpe Rail Station is 2.2 miles; to Crowle Rail Station is 5.4 miles; to Kirton Lindsey Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gyansun Limited is a Private Limited Company. The company registration number is 04955268. Gyansun Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Gyansun Limited is Old Barn Carisbrooke Manor Burringham Road Scunthorpe North Lincolnshire Dn17 2aa. . KAPIL, Sunil Prakash is a Secretary of the company. KAPIL, Sunil Prakash is a Director of the company. Director KAPIL, Gyan Prakash, Dr has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KAPIL, Sunil Prakash
Appointed Date: 06 November 2003

Director
KAPIL, Sunil Prakash
Appointed Date: 06 November 2003
59 years old

Resigned Directors

Director
KAPIL, Gyan Prakash, Dr
Resigned: 23 October 2016
Appointed Date: 06 November 2003
90 years old

Persons With Significant Control

Mr Sunil Prakash Kapil
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GYANSUN LIMITED Events

15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
14 Nov 2016
Termination of appointment of Gyan Prakash Kapil as a director on 23 October 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
01 Feb 2005
Return made up to 06/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

28 Jan 2005
Accounts for a dormant company made up to 31 October 2004
27 Nov 2003
Company name changed gyansunil LIMITED\certificate issued on 27/11/03
24 Nov 2003
Accounting reference date shortened from 30/11/04 to 31/10/04
06 Nov 2003
Incorporation

GYANSUN LIMITED Charges

11 July 2007
Legal mortgage
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 20-26 dunstall street scunthorpe. With the…
17 November 2006
Legal mortgage
Delivered: 18 November 2006
Status: Satisfied on 12 September 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property at 10 frances street scunthorpe. With the…
8 November 2006
Debenture
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2006
Legal mortgage
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h properties k/a 278,280,282 and 284 ashby high…
19 December 2005
Legal mortgage
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 27 ravendale street, scunthorpe. With the…