GULBRANDSEN E C LTD
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 02958253
Status Active
Incorporation Date 12 August 1994
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 . The most likely internet sites of GULBRANDSEN E C LTD are www.gulbrandsenec.co.uk, and www.gulbrandsen-e-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gulbrandsen E C Ltd is a Private Limited Company. The company registration number is 02958253. Gulbrandsen E C Ltd has been working since 12 August 1994. The present status of the company is Active. The registered address of Gulbrandsen E C Ltd is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . SMITH, Eric Dean is a Secretary of the company. GULBRANDSEN, Donald is a Director of the company. SMITH, Eric Dean is a Director of the company. Secretary KNYCHALA, Jonathan Paul, Doctor has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director KNYCHALA, Jonathan Paul, Doctor has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
SMITH, Eric Dean
Appointed Date: 08 May 2006

Director
GULBRANDSEN, Donald
Appointed Date: 08 November 1994
64 years old

Director
SMITH, Eric Dean
Appointed Date: 08 May 2006
64 years old

Resigned Directors

Secretary
KNYCHALA, Jonathan Paul, Doctor
Resigned: 08 May 2006
Appointed Date: 08 November 1994

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 08 November 1994
Appointed Date: 12 August 1994

Director
KNYCHALA, Jonathan Paul, Doctor
Resigned: 08 May 2006
Appointed Date: 08 November 1994
66 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 08 November 1994
Appointed Date: 12 August 1994

Persons With Significant Control

Mr Donald Gulbrandsen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GULBRANDSEN E C LTD Events

25 Aug 2016
Confirmation statement made on 20 July 2016 with updates
29 Jun 2016
Accounts for a small company made up to 31 December 2015
22 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

21 Jul 2015
Accounts for a small company made up to 31 December 2014
27 Oct 2014
Registered office address changed from Beck House Water Lane Ancaster Grantham Lincolnshire NG32 3QS to 3 Castlegate Grantham Lincolnshire NG31 6SF on 27 October 2014
...
... and 58 more events
01 Dec 1994
Registered office changed on 01/12/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

01 Dec 1994
Secretary resigned;new secretary appointed;new director appointed

01 Dec 1994
Director resigned

14 Nov 1994
Company name changed rambolee LIMITED\certificate issued on 15/11/94

12 Aug 1994
Incorporation

GULBRANDSEN E C LTD Charges

1 October 2014
Charge code 0295 8253 0001
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…