Company number 09253478
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address LUDLOW BUSINESS PARK, LINGEN ROAD, LUDLOW, SHROPSHIRE, SY8 1XD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Philip Roger Mumford as a director on 20 November 2015. The most likely internet sites of GAYDONFIELD ASSOCIATES LIMITED are www.gaydonfieldassociates.co.uk, and www.gaydonfield-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Gaydonfield Associates Limited is a Private Limited Company.
The company registration number is 09253478. Gaydonfield Associates Limited has been working since 08 October 2014.
The present status of the company is Active. The registered address of Gaydonfield Associates Limited is Ludlow Business Park Lingen Road Ludlow Shropshire Sy8 1xd. . DRAPER, Paul Andrew is a Director of the company. MUMFORD, Philip Roger is a Director of the company. SMITH, Gary is a Director of the company. Director SMITH, Jayne Lynne has been resigned. The company operates in "Dormant Company".
Current Directors
Director
SMITH, Gary
Appointed Date: 08 October 2014
71 years old
Resigned Directors
Director
SMITH, Jayne Lynne
Resigned: 20 November 2015
Appointed Date: 08 October 2014
66 years old
Persons With Significant Control
Mr Gary Smith
Notified on: 8 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more
GAYDONFIELD ASSOCIATES LIMITED Events
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jan 2016
Appointment of Mr Philip Roger Mumford as a director on 20 November 2015
13 Jan 2016
Termination of appointment of Jayne Lynne Smith as a director on 20 November 2015
13 Jan 2016
Appointment of Mr Paul Andrew Draper as a director on 20 November 2015
...
... and 1 more events
10 Dec 2015
Resolutions
-
RES13 ‐
Company business 20/11/2015
-
RES13 ‐
Company business 20/11/2015
27 Nov 2015
Registration of charge 092534780001, created on 20 November 2015
03 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
04 Dec 2014
Statement of capital following an allotment of shares on 18 November 2014
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
-
MODEL ARTICLES ‐
Model articles adopted