GYM OFFSHORE ONE LIMITED
SEVENOAKS RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED INTERCEDE 2356 LIMITED

Hellopages » Kent » Sevenoaks » TN13 1BT
Company number 07233489
Status Active
Incorporation Date 23 April 2010
Company Type Private Limited Company
Address 160 LONDON ROAD, SEVENOAKS, KENT, TN13 1BT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35120 - Transmission of electricity
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Appointment of Christian Moldan as a director on 1 March 2017; Termination of appointment of Christian Moldan as a director on 28 February 2017; Termination of appointment of Marc Matzke as a director on 28 February 2017. The most likely internet sites of GYM OFFSHORE ONE LIMITED are www.gymoffshoreone.co.uk, and www.gym-offshore-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Knockholt Rail Station is 5.2 miles; to Farningham Road Rail Station is 8.8 miles; to Bickley Rail Station is 10.3 miles; to Ashurst (Kent) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gym Offshore One Limited is a Private Limited Company. The company registration number is 07233489. Gym Offshore One Limited has been working since 23 April 2010. The present status of the company is Active. The registered address of Gym Offshore One Limited is 160 London Road Sevenoaks Kent Tn13 1bt. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BARKE, Christof is a Director of the company. CIEPLINSKA, Agnieszka is a Director of the company. HARRISON, Gerald Martin is a Director of the company. MOLDAN, Christian is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director ADAMS, Michael Charles has been resigned. Director ARTHUR, Roy Neil has been resigned. Director CHESHIRE, Vincent has been resigned. Director CIEPLINSKA, Agnieszka, Dr has been resigned. Director COFFEY, Paul has been resigned. Director JOHNSON, Lee Darren has been resigned. Director KAMPSHOFF, Andre has been resigned. Director MATZKE, Marc has been resigned. Director MEERPOHL, Thomas, Dr has been resigned. Director MOLDAN, Christian has been resigned. Director SCHULTE, Silke has been resigned. Director SHARMAN, Peter Russell has been resigned. Director STRAHL, Christiane has been resigned. Director SZANTO, Dominic Anthony, Dr has been resigned. Director VICKERS, Jonathan has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 28 May 2010
Director
BARKE, Christof
Appointed Date: 01 January 2017
54 years old
Director
CIEPLINSKA, Agnieszka
Appointed Date: 01 March 2017
53 years old
Director
HARRISON, Gerald Martin
Appointed Date: 01 October 2013
71 years old
Director
MOLDAN, Christian
Appointed Date: 01 March 2017
51 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 29 April 2010
Appointed Date: 23 April 2010
Director
ADAMS, Michael Charles
Resigned: 30 September 2013
Appointed Date: 28 September 2012
62 years old
Director
ARTHUR, Roy Neil
Resigned: 31 December 2016
Appointed Date: 30 July 2010
77 years old
Director
CHESHIRE, Vincent
Resigned: 31 December 2016
Appointed Date: 30 July 2010
58 years old
Director
CIEPLINSKA, Agnieszka, Dr
Resigned: 11 July 2014
Appointed Date: 30 July 2010
53 years old
Director
COFFEY, Paul
Resigned: 28 May 2010
Appointed Date: 29 April 2010
56 years old
Director
JOHNSON, Lee Darren
Resigned: 28 September 2012
Appointed Date: 28 May 2010
55 years old
Director
KAMPSHOFF, Andre
Resigned: 06 June 2010
Appointed Date: 02 June 2010
66 years old
Director
MATZKE, Marc
Resigned: 28 February 2017
Appointed Date: 01 October 2013
48 years old
Director
MEERPOHL, Thomas, Dr
Resigned: 30 September 2013
Appointed Date: 01 February 2012
48 years old
Director
MOLDAN, Christian
Resigned: 28 February 2017
Appointed Date: 12 July 2014
51 years old
Director
SCHULTE, Silke
Resigned: 31 January 2012
Appointed Date: 28 May 2010
59 years old
Director
SHARMAN, Peter Russell
Resigned: 28 May 2010
Appointed Date: 29 April 2010
58 years old
Director
STRAHL, Christiane
Resigned: 25 June 2010
Appointed Date: 18 June 2010
53 years old
Director
SZANTO, Dominic Anthony, Dr
Resigned: 28 May 2010
Appointed Date: 29 April 2010
55 years old
Director
VICKERS, Jonathan
Resigned: 30 July 2010
Appointed Date: 28 May 2010
63 years old
Director
YUILL, William George Henry
Resigned: 29 April 2010
Appointed Date: 23 April 2010
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 29 April 2010
Appointed Date: 23 April 2010
Director
MITRE SECRETARIES LIMITED
Resigned: 29 April 2010
Appointed Date: 23 April 2010

GYM OFFSHORE ONE LIMITED Events

02 Mar 2017
Appointment of Christian Moldan as a director on 1 March 2017
02 Mar 2017
Termination of appointment of Christian Moldan as a director on 28 February 2017
02 Mar 2017
Termination of appointment of Marc Matzke as a director on 28 February 2017
02 Mar 2017
Termination of appointment of Vincent Cheshire as a director on 31 December 2016
02 Mar 2017
Appointment of Agnieszka Cieplinska as a director on 1 March 2017
...
... and 135 more events
05 May 2010
Termination of appointment of Mitre Directors Limited as a director
05 May 2010
Termination of appointment of Mitre Secretaries Limited as a director
05 May 2010
Termination of appointment of William Yuill as a director
05 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2010
Incorporation

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