Company number 03098631
Status Active
Incorporation Date 5 September 1995
Company Type Private Limited Company
Address WOODSIDE WORKS THE CLOSE, BALCOMBE ROAD, HORLEY, SURREY, RH6 9EB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of GATWICK PLANT LIMITED are www.gatwickplant.co.uk, and www.gatwick-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Gatwick Plant Limited is a Private Limited Company.
The company registration number is 03098631. Gatwick Plant Limited has been working since 05 September 1995.
The present status of the company is Active. The registered address of Gatwick Plant Limited is Woodside Works The Close Balcombe Road Horley Surrey Rh6 9eb. . KAVANAGH, Paul is a Director of the company. SWAIN, Matthew George is a Director of the company. SWAIN, Robert John is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary TOON, Pauline Anne Elizabeth has been resigned. Director CHUCKI, Linda Ann has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director TOON, Lucy Jane has been resigned. Director TOON, Pauline Anne Elizabeth has been resigned. Director TOON, Robert Peter Arthur has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
CHUCKI, Linda Ann
Resigned: 17 April 2009
Appointed Date: 01 January 2006
72 years old
Nominee Director
DOYLE, Betty June
Resigned: 19 September 1995
Appointed Date: 05 September 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 19 September 1995
Appointed Date: 05 September 1995
84 years old
Director
TOON, Lucy Jane
Resigned: 10 February 2015
Appointed Date: 01 April 2014
49 years old
Persons With Significant Control
Mr Robert John Swain
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
GATWICK PLANT LIMITED Events
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
18 Aug 2016
Accounts for a small company made up to 31 December 2015
04 May 2016
Satisfaction of charge 2 in full
25 Apr 2016
Termination of appointment of Robert Peter Arthur Toon as a director on 31 March 2016
18 Apr 2016
Satisfaction of charge 1 in full
...
... and 66 more events
10 Oct 1995
New director appointed
10 Oct 1995
New secretary appointed;new director appointed
10 Oct 1995
Registered office changed on 10/10/95 from: 50 lincolns inn fields london WC2A 3PF
28 Sep 1995
Company name changed gabletone LIMITED\certificate issued on 29/09/95
05 Sep 1995
Incorporation
7 October 2015
Charge code 0309 8631 0003
Delivered: 7 October 2015
Status: Outstanding
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9 July 2003
Fixed and floating charge
Delivered: 11 July 2003
Status: Satisfied
on 4 May 2016
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Description: Fixed and floating charges over the undertaking and all…
4 March 2003
Debenture
Delivered: 8 March 2003
Status: Satisfied
on 18 April 2016
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Description: Fixed and floating charges over the undertaking and all…