TC GUNFLEET SANDS HOLDCO LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9RA

Company number 07384462
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Mr Michael John Gregory on 31 January 2016; Full accounts made up to 31 March 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 . The most likely internet sites of TC GUNFLEET SANDS HOLDCO LIMITED are www.tcgunfleetsandsholdco.co.uk, and www.tc-gunfleet-sands-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Tc Gunfleet Sands Holdco Limited is a Private Limited Company. The company registration number is 07384462. Tc Gunfleet Sands Holdco Limited has been working since 22 September 2010. The present status of the company is Active. The registered address of Tc Gunfleet Sands Holdco Limited is Two London Bridge London Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. FENNELL, Simon is a Director of the company. FROST, Giles James is a Director of the company. GREGORY, Michael John is a Director of the company. Secretary LEES, David has been resigned. Director BLANEY, Hugh Luke has been resigned. Director SINGLETON, Nicholas Raymond has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 10 January 2011
Director
FENNELL, Simon
Appointed Date: 30 June 2014
45 years old
Director
FROST, Giles James
Appointed Date: 22 September 2010
63 years old
Director
GREGORY, Michael John
Appointed Date: 22 September 2010
57 years old

Resigned Directors

Secretary
LEES, David
Resigned: 10 January 2011
Appointed Date: 22 September 2010
Director
BLANEY, Hugh Luke
Resigned: 21 January 2011
Appointed Date: 22 September 2010
62 years old
Director
SINGLETON, Nicholas Raymond
Resigned: 18 July 2014
Appointed Date: 07 February 2012
47 years old

TC GUNFLEET SANDS HOLDCO LIMITED Events

26 Sep 2016
Director's details changed for Mr Michael John Gregory on 31 January 2016
14 Sep 2016
Full accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
19 Oct 2015
Auditor's resignation
01 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
...
... and 17 more events
28 Jan 2011
Termination of appointment of Hugh Blaney as a director
28 Jan 2011
Appointment of Amanda Elizabeth Woods as a secretary
16 Nov 2010
Director's details changed for Mr Hugh Luke Blaney on 29 October 2010
06 Oct 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
22 Sep 2010
Incorporation

TC GUNFLEET SANDS HOLDCO LIMITED Charges

19 July 2011
Security agreement
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Scurity Agent)
Description: Fixed and floating charge over the undertaking and all…

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