GINEL CONSULTANTS LIMITED
SHEFFIELD STAGDEAN LIMITED

Hellopages » South Yorkshire » Sheffield » S11 8YZ

Company number 03697092
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address 2 WESTBROOK COURT (HEBBLETHWAITES), SHARROW VALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8YZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of GINEL CONSULTANTS LIMITED are www.ginelconsultants.co.uk, and www.ginel-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Ginel Consultants Limited is a Private Limited Company. The company registration number is 03697092. Ginel Consultants Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Ginel Consultants Limited is 2 Westbrook Court Hebblethwaites Sharrow Vale Road Sheffield South Yorkshire S11 8yz. . ELWORTHY, Mary Daisy is a Secretary of the company. CLAY, Saul Patrick is a Director of the company. ELWORTHY, Mary Daisy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELWORTHY, William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ELWORTHY, Mary Daisy
Appointed Date: 12 February 1999
Director
CLAY, Saul Patrick
Appointed Date: 02 November 2005
43 years old
Director
ELWORTHY, Mary Daisy
Appointed Date: 12 February 1999
95 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 February 1999
Appointed Date: 19 January 1999
Director
ELWORTHY, William
Resigned: 26 October 2005
Appointed Date: 12 February 1999
96 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 February 1999
Appointed Date: 19 January 1999

Persons With Significant Control

Mary Daisy Elworthy
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

GINEL CONSULTANTS LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 43 more events
22 Feb 1999
Secretary resigned
22 Feb 1999
Director resigned
22 Feb 1999
New secretary appointed;new director appointed
22 Feb 1999
Accounting reference date extended from 31/01/00 to 31/03/00
19 Jan 1999
Incorporation

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