GUSTONI DEVELOPMENTS LIMITED
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS19 0GD

Company number 05174726
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address SUITE 1 DURHAM TEES VALLEY BUSINESS CENTRE ORDE WINGATE WAY, PRIMROSE HILL INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS19 0GD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of GUSTONI DEVELOPMENTS LIMITED are www.gustonidevelopments.co.uk, and www.gustoni-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Middlesbrough Rail Station is 3.4 miles; to Yarm Rail Station is 5.5 miles; to Seaton Carew Rail Station is 7.7 miles; to Hartlepool Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gustoni Developments Limited is a Private Limited Company. The company registration number is 05174726. Gustoni Developments Limited has been working since 08 July 2004. The present status of the company is Active. The registered address of Gustoni Developments Limited is Suite 1 Durham Tees Valley Business Centre Orde Wingate Way Primrose Hill Industrial Estate Stockton On Tees Cleveland Ts19 0gd. . GLASS, Susan Michele is a Secretary of the company. CARLING, John is a Director of the company. GLASS, Susan Michele is a Director of the company. Secretary GLASS, David Mark has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GLASS, Susan Michele
Appointed Date: 18 May 2007
Director
CARLING, John
Appointed Date: 01 May 2007
60 years old
Director
GLASS, Susan Michele
Appointed Date: 08 July 2004
56 years old

Resigned Directors

Secretary
GLASS, David Mark
Resigned: 01 May 2007
Appointed Date: 08 July 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 09 July 2004
Appointed Date: 08 July 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 09 July 2004
Appointed Date: 08 July 2004

Persons With Significant Control

Mr John Carling
Notified on: 18 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Michele Glass
Notified on: 18 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUSTONI DEVELOPMENTS LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
19 Jan 2015
Registered office address changed from Suite 10 Durham Tees Valley Business Centre Orde Wingate Way Primrose Hill Industrial Estate Stockton on Tees Cleveland TS19 0GD to Suite 1 Durham Tees Valley Business Centre Orde Wingate Way Primrose Hill Industrial Estate Stockton-on-Tees Cleveland TS19 0GD on 19 January 2015
...
... and 30 more events
21 Jul 2004
New director appointed
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
19 Jul 2004
Registered office changed on 19/07/04 from: suite 18, folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
08 Jul 2004
Incorporation

GUSTONI DEVELOPMENTS LIMITED Charges

7 August 2008
Debenture
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1.79 hectares of land situated at south church industrial…
7 August 2008
Legal mortgage
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1.79 hectares of land situated at south church industrial…

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