GAINEY COMPANY LIMITED
ACTON TURVILLE DOMEUROPA LIMITED

Hellopages » Gloucestershire » South Gloucestershire » GL9 1HE

Company number 03145879
Status Active
Incorporation Date 15 January 1996
Company Type Private Limited Company
Address THE FRONT BUFFER DEPORT, BADMINTON ROAD, ACTON TURVILLE, SOUTH GLOS, GL9 1HE
Home Country United Kingdom
Nature of Business 16210 - Manufacture of veneer sheets and wood-based panels
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Brian Valentine Knight as a director on 10 February 2017; Amended total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 January 2017 with updates. The most likely internet sites of GAINEY COMPANY LIMITED are www.gaineycompany.co.uk, and www.gainey-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Gainey Company Limited is a Private Limited Company. The company registration number is 03145879. Gainey Company Limited has been working since 15 January 1996. The present status of the company is Active. The registered address of Gainey Company Limited is The Front Buffer Deport Badminton Road Acton Turville South Glos Gl9 1he. . TAYLOR, Susan Barbara is a Secretary of the company. MILIC, Stanley Sinisa is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary NGM COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director KNIGHT, Brian Valentine has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of veneer sheets and wood-based panels".


Current Directors

Secretary
TAYLOR, Susan Barbara
Appointed Date: 12 June 2006

Director
MILIC, Stanley Sinisa
Appointed Date: 01 June 2005
93 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 15 January 1996
Appointed Date: 15 January 1996

Secretary
NGM COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 June 2006
Appointed Date: 05 February 1996

Director
KNIGHT, Brian Valentine
Resigned: 10 February 2017
Appointed Date: 05 February 1996
89 years old

Nominee Director
BUYVIEW LTD
Resigned: 05 February 1996
Appointed Date: 15 January 1996

Persons With Significant Control

Mr Stanley Sinisa Milic
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

GAINEY COMPANY LIMITED Events

23 Feb 2017
Termination of appointment of Brian Valentine Knight as a director on 10 February 2017
16 Feb 2017
Amended total exemption small company accounts made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 200

...
... and 70 more events
18 Feb 1996
New secretary appointed
18 Feb 1996
Secretary resigned
18 Feb 1996
Accounting reference date notified as 31/05
16 Feb 1996
Company name changed hillcourt LIMITED\certificate issued on 19/02/96
15 Jan 1996
Incorporation

GAINEY COMPANY LIMITED Charges

18 May 2001
Deed of charge over credit balances
Delivered: 30 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re domeuropa limited high interest…