GARDEDEN TOPCO LIMITED
ORTON SOUTHGATE

Hellopages » Cambridgeshire » Peterborough » PE2 6YS

Company number 09595922
Status Active
Incorporation Date 18 May 2015
Company Type Private Limited Company
Address 1ST FLOOR BROADOAK SOUTHGATE PARK, BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH, PE2 6YS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Group of companies' accounts made up to 27 December 2015; Second filing of a statement of capital following an allotment of shares on 1 July 2016 GBP 14,650.00 ; Statement of capital following an allotment of shares on 29 June 2016 GBP 14,650 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2016 . The most likely internet sites of GARDEDEN TOPCO LIMITED are www.gardedentopco.co.uk, and www.gardeden-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Gardeden Topco Limited is a Private Limited Company. The company registration number is 09595922. Gardeden Topco Limited has been working since 18 May 2015. The present status of the company is Active. The registered address of Gardeden Topco Limited is 1st Floor Broadoak Southgate Park Bakewell Road Orton Southgate Peterborough Pe2 6ys. . CARTWRIGHT, Paul Ian is a Director of the company. CRADDOCK, Tristan is a Director of the company. HALFORD, Jonathan is a Director of the company. LITTLE, Mark John James is a Director of the company. SLATTER, Benjamin St Pierre is a Director of the company. UTTING, Peter Andrew is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CARTWRIGHT, Paul Ian
Appointed Date: 18 May 2015
64 years old
Director
CRADDOCK, Tristan
Appointed Date: 18 May 2015
46 years old
Director
HALFORD, Jonathan
Appointed Date: 23 June 2015
57 years old
Director
LITTLE, Mark John James
Appointed Date: 23 June 2015
59 years old
Director
SLATTER, Benjamin St Pierre
Appointed Date: 18 May 2015
52 years old
Director
UTTING, Peter Andrew
Appointed Date: 21 December 2015
58 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 18 May 2015
Appointed Date: 18 May 2015
Director
BURSBY, Richard Michael
Resigned: 18 May 2015
Appointed Date: 18 May 2015
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 18 May 2015
Appointed Date: 18 May 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 18 May 2015
Appointed Date: 18 May 2015

GARDEDEN TOPCO LIMITED Events

12 Oct 2016
Group of companies' accounts made up to 27 December 2015
05 Aug 2016
Second filing of a statement of capital following an allotment of shares on 1 July 2016
  • GBP 14,650.00
14 Jul 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 14,650
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2016
08 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 12,050
09 Mar 2016
Statement of capital following an allotment of shares on 24 November 2015
  • GBP 12,050
...
... and 13 more events
18 May 2015
Appointment of Mr Benjamin St Pierre Slatter as a director on 18 May 2015
18 May 2015
Termination of appointment of Richard Michael Bursby as a director on 18 May 2015
18 May 2015
Termination of appointment of Huntsmoor Nominees Limited as a director on 18 May 2015
18 May 2015
Termination of appointment of Huntsmoor Limited as a director on 18 May 2015
18 May 2015
Incorporation
Statement of capital on 2015-05-18
  • GBP 1

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