GA MINOR GP LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 3TU

Company number 08150486
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, SCARBOROUGH, YO11 3TU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017; Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of GA MINOR GP LIMITED are www.gaminorgp.co.uk, and www.ga-minor-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Scarborough Rail Station is 3.3 miles; to Filey Rail Station is 5.1 miles; to Hunmanby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ga Minor Gp Limited is a Private Limited Company. The company registration number is 08150486. Ga Minor Gp Limited has been working since 20 July 2012. The present status of the company is Active. The registered address of Ga Minor Gp Limited is 1st Floor Unit 16 Manor Court Business Park Scarborough Yo11 3tu. . CROMWELL CORPORATE SECRETARIAL LIMITED is a Secretary of the company. KIRKBY, David John is a Director of the company. Director MCCARTHY, Martyn James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 20 July 2012

Director
KIRKBY, David John
Appointed Date: 31 December 2015
62 years old

Resigned Directors

Director
MCCARTHY, Martyn James
Resigned: 31 December 2015
Appointed Date: 20 July 2012
53 years old

Persons With Significant Control

Mr David John Kirkby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GA MINOR GP LIMITED Events

01 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
29 Sep 2016
Total exemption full accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
30 Mar 2016
Total exemption full accounts made up to 30 June 2015
23 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 9 more events
03 Jul 2013
Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ United Kingdom on 3 July 2013
28 Aug 2012
Particulars of a mortgage or charge / charge no: 1
17 Aug 2012
Director's details changed for Mr Martyn James Mccarthy on 17 August 2012
25 Jul 2012
Current accounting period shortened from 31 July 2013 to 30 June 2013
20 Jul 2012
Incorporation

GA MINOR GP LIMITED Charges

17 August 2012
Deed of pledge of shares
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Valad Holdings (UK) PLC
Description: A disclosed right of pledge over the pledged assets being…