Company number 09602916
Status Active
Incorporation Date 21 May 2015
Company Type Private Limited Company
Address 48-52 FLOOR 3 NORFOLK TOWER, SURREY STREET, NORWICH, NR1 3PA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 May 2016 to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 100
. The most likely internet sites of GINGERNUT CREATIVE LIMITED are www.gingernutcreative.co.uk, and www.gingernut-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Gingernut Creative Limited is a Private Limited Company.
The company registration number is 09602916. Gingernut Creative Limited has been working since 21 May 2015.
The present status of the company is Active. The registered address of Gingernut Creative Limited is 48 52 Floor 3 Norfolk Tower Surrey Street Norwich Nr1 3pa. . SILMAN, Anthony Stephen Charles is a Secretary of the company. BOGG, Dylan is a Director of the company. SILMAN, Anthony Stephen Charles is a Director of the company. Director SIMPSON, David Harvey has been resigned. Director SIMPSON, Robert Charles has been resigned. The company operates in "Advertising agencies".
Current Directors
Director
BOGG, Dylan
Appointed Date: 15 December 2015
56 years old
Resigned Directors
GINGERNUT CREATIVE LIMITED Events
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
01 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
25 Jan 2016
Resolutions
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RES13 ‐
Asset transfer agreement 15/12/2015
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RES13 ‐
Asset transfer agreement 15/12/2015
24 Dec 2015
Appointment of Anthony Stephen Charles Silman as a secretary on 15 December 2015
...
... and 1 more events
24 Dec 2015
Appointment of Mr Anthony Stephen Charles Silman as a director on 15 December 2015
24 Dec 2015
Termination of appointment of David Harvey Simpson as a director on 15 December 2015
24 Dec 2015
Termination of appointment of Robert Charles Simpson as a director on 15 December 2015
23 Dec 2015
Registered office address changed from C/O Tsii Limited Ts2, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England to 48-52 Floor 3 Norfolk Tower Surrey Street Norwich NR1 3PA on 23 December 2015
21 May 2015
Incorporation
Statement of capital on 2015-05-21