GAEA SCIENCES LIMITED
SOUTHSEA PLANET GLOBAL SERVICES UK LTD FOUROCEANS SERVICES (UK) LTD

Hellopages » Hampshire » Portsmouth » PO5 1QQ

Company number 09424262

Status Active

Incorporation Date 5 February 2015

Company Type Private Limited Company

Address 108 VICTORIA ROAD NORTH, SOUTHSEA, ENGLAND, PO5 1QQ

Home Country United Kingdom

Nature of Business 46190 - Agents involved in the sale of a variety of goods

Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-24 . The most likely internet sites of GAEA SCIENCES LIMITED are www.gaeasciences.co.uk, and www.gaea-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Gaea Sciences Limited is a Private Limited Company. The company registration number is 09424262. Gaea Sciences Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Gaea Sciences Limited is 108 Victoria Road North Southsea England Po5 1qq. . WARBURTON, Beverley Gayle is a Director of the company. Secretary AGHA, Ashraf has been resigned. Secretary AGHA, Ashraf has been resigned. The company operates in "Agents involved in the sale of a variety of goods".

Current Directors

Director

WARBURTON, Beverley Gayle

Appointed Date: 05 February 2015
61 years old

Resigned Directors

Secretary

AGHA, Ashraf

Resigned: 18 September 2016
Appointed Date: 25 November 2015

Secretary

AGHA, Ashraf

Resigned: 31 May 2015
Appointed Date: 14 February 2015

Persons With Significant Control

Ms Beverley Gayle Warburton

Notified on: 5 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

GAEA SCIENCES LIMITED Events

09 Feb 2017

Confirmation statement made on 5 February 2017 with updates

04 Nov 2016

Total exemption small company accounts made up to 28 February 2016

25 Oct 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-10-24

18 Sep 2016

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 108 Victoria Road North Southsea PO5 1QQ on 18 September 2016

18 Sep 2016

Director's details changed for Miss Beverley Gayle Warburton on 18 September 2016

...

... and 5 more events

13 Jul 2015

Company name changed fouroceans services (uk) LTD\certificate issued on 13/07/15

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2015-07-10

02 Jun 2015

Termination of appointment of Ashraf Agha as a secretary on 31 May 2015

18 Mar 2015

Statement of capital following an allotment of shares on 18 March 2015

GBP 2

14 Feb 2015

Appointment of Mr Ashraf Agha as a secretary on 14 February 2015

05 Feb 2015

Incorporation
Statement of capital on 2015-02-05

GBP 1

MODEL ARTICLES ‐ Model articles adopted

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