GINS LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 6BX

Company number 06387110
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 181A WATLING STREET WEST, TOWCESTER, NORTHAMPTONSHIRE, NN12 6BX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of GINS LIMITED are www.gins.co.uk, and www.gins.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Gins Limited is a Private Limited Company. The company registration number is 06387110. Gins Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Gins Limited is 181a Watling Street West Towcester Northamptonshire Nn12 6bx. . NICHOLS, Julian is a Secretary of the company. DENT, Martin Bruce is a Director of the company. HUNT, Sean is a Director of the company. LIVINGS, Alison is a Director of the company. NICHOLS, Julian Charles is a Director of the company. Secretary FOULSTON, Robert James has been resigned. Director FOULSTON, Jane has been resigned. Director FOULSTON, Robert James has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
NICHOLS, Julian
Appointed Date: 11 December 2013
Director
DENT, Martin Bruce
Appointed Date: 01 October 2009
60 years old
Director
HUNT, Sean
Appointed Date: 11 December 2013
63 years old
Director
LIVINGS, Alison
Appointed Date: 13 August 2010
64 years old
Director
NICHOLS, Julian Charles
Appointed Date: 11 December 2013
53 years old

Resigned Directors

Secretary
FOULSTON, Robert James
Resigned: 11 December 2013
Appointed Date: 02 October 2007
Director
FOULSTON, Jane
Resigned: 11 December 2013
Appointed Date: 02 October 2007
63 years old
Director
FOULSTON, Robert James
Resigned: 11 December 2013
Appointed Date: 02 October 2007
61 years old

Persons With Significant Control

Mr Martin Bruce Dent
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GINS LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 12,500
28 Oct 2015
Register inspection address has been changed from C/O Mrs J Field 2nd Floor Chiswick Gate 598-608 Chiswick High Road Chiswick London W4 5RT England to 55 Warwick Square London SW1V 2AJ
...
... and 35 more events
06 Dec 2007
Accounting reference date extended from 31/10/08 to 28/02/09
06 Dec 2007
Ad 27/11/07--------- £ si 9999@1=9999 £ ic 1/10000
06 Dec 2007
Nc inc already adjusted 27/11/07
06 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2007
Incorporation

GINS LIMITED Charges

17 March 2010
Debenture
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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