GAG411 LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP28 6JY

Company number 09986384
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address SAXON HOUSE MOSELEYS FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, BURY ST. EDMUNDS, SUFFOLK, IP28 6JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Current accounting period extended from 28 February 2017 to 30 June 2017; Statement of capital following an allotment of shares on 18 August 2016 GBP 1,000,000 . The most likely internet sites of GAG411 LIMITED are www.gag411.co.uk, and www.gag411.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Thurston Rail Station is 5.3 miles; to Thetford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gag411 Limited is a Private Limited Company. The company registration number is 09986384. Gag411 Limited has been working since 03 February 2016. The present status of the company is Active. The registered address of Gag411 Limited is Saxon House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk Ip28 6jy. . CHERRY, Derek Charles is a Director of the company. KIMBER, Adam is a Director of the company. WHEELER, Janet is a Director of the company. Director RATCLIFFE, Simon Timothy James has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHERRY, Derek Charles
Appointed Date: 18 August 2016
74 years old
Director
KIMBER, Adam
Appointed Date: 19 August 2016
43 years old
Director
WHEELER, Janet
Appointed Date: 19 August 2016
52 years old

Resigned Directors

Director
RATCLIFFE, Simon Timothy James
Resigned: 18 August 2016
Appointed Date: 03 February 2016
54 years old
Director
WALMSLEY, Neil Roderick
Resigned: 18 August 2016
Appointed Date: 03 February 2016
59 years old

Persons With Significant Control

Gag412 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAG411 LIMITED Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
18 Sep 2016
Current accounting period extended from 28 February 2017 to 30 June 2017
09 Sep 2016
Statement of capital following an allotment of shares on 18 August 2016
  • GBP 1,000,000
07 Sep 2016
Appointment of Adam Kimber as a director on 19 August 2016
07 Sep 2016
Appointment of Janet Wheeler as a director on 19 August 2016
...
... and 1 more events
06 Sep 2016
Registered office address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB United Kingdom to Saxon House Moseleys Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY on 6 September 2016
05 Sep 2016
Termination of appointment of Neil Roderick Walmsley as a director on 18 August 2016
05 Sep 2016
Termination of appointment of Simon Timothy James Ratcliffe as a director on 18 August 2016
27 Aug 2016
Registration of charge 099863840001, created on 19 August 2016
03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GAG411 LIMITED Charges

19 August 2016
Charge code 0998 6384 0001
Delivered: 27 August 2016
Status: Outstanding
Persons entitled: Derek Cherry
Description: Contains fixed charge…

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