GR PLANNING CONSULTANCY LTD
DEVON MACEGATE LIMITED

Hellopages » Devon » South Hams » TQ6 9RG

Company number 03436558
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address 34 ABOVE TOWN, DARTMOUTH, DEVON, TQ6 9RG
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of GR PLANNING CONSULTANCY LTD are www.grplanningconsultancy.co.uk, and www.gr-planning-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Gr Planning Consultancy Ltd is a Private Limited Company. The company registration number is 03436558. Gr Planning Consultancy Ltd has been working since 19 September 1997. The present status of the company is Active. The registered address of Gr Planning Consultancy Ltd is 34 Above Town Dartmouth Devon Tq6 9rg. The company`s financial liabilities are £7.44k. It is £1.27k against last year. And the total assets are £25.41k, which is £-19.46k against last year. ROBERTS, Lynne Christine is a Secretary of the company. ROBERTS, Gareth Owen is a Director of the company. ROBERTS, Lynne Christine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOWEN, William Charles Rodney has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


gr planning consultancy Key Finiance

LIABILITIES £7.44k
+20%
CASH n/a
TOTAL ASSETS £25.41k
-44%
All Financial Figures

Current Directors

Secretary
ROBERTS, Lynne Christine
Appointed Date: 14 October 1997
Director
ROBERTS, Gareth Owen
Appointed Date: 24 March 1999
65 years old
Director
ROBERTS, Lynne Christine
Appointed Date: 01 January 2005
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 1997
Appointed Date: 19 September 1997
Director
BOWEN, William Charles Rodney
Resigned: 24 March 1999
Appointed Date: 14 October 1997
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 1997
Appointed Date: 19 September 1997

Persons With Significant Control

Mr Gareth Owen Roberts
Notified on: 31 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Christine Roberts
Notified on: 31 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GR PLANNING CONSULTANCY LTD Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 48 more events
12 Nov 1997
Director resigned
23 Oct 1997
Memorandum and Articles of Association
23 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1997
Company name changed macegate LIMITED\certificate issued on 23/10/97
19 Sep 1997
Incorporation

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