GFS EUROPE LIMITED
BANBURY

Hellopages » Warwickshire » Stratford-on-Avon » OX17 1JB

Company number 07860890
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address TUVEYS, THE OLD FARMHOUSE CHAPEL LANE, SHOTTESWELL, BANBURY, OXFORDSHIRE, OX17 1JB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 5,000 . The most likely internet sites of GFS EUROPE LIMITED are www.gfseurope.co.uk, and www.gfs-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Kings Sutton Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gfs Europe Limited is a Private Limited Company. The company registration number is 07860890. Gfs Europe Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Gfs Europe Limited is Tuveys The Old Farmhouse Chapel Lane Shotteswell Banbury Oxfordshire Ox17 1jb. . BACON, Timothy Roger is a Director of the company. HAGGARD, Melville Ellis Vernon is a Director of the company. JONES, Richard James Chapman is a Director of the company. LANE, Paul Graham is a Director of the company. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Director KAUL, Anil has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BACON, Timothy Roger
Appointed Date: 06 December 2012
77 years old
Director
HAGGARD, Melville Ellis Vernon
Appointed Date: 06 December 2012
76 years old
Director
JONES, Richard James Chapman
Appointed Date: 06 December 2012
81 years old
Director
LANE, Paul Graham
Appointed Date: 06 December 2012
56 years old

Resigned Directors

Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2014
Appointed Date: 25 November 2011
Director
KAUL, Anil
Resigned: 09 May 2015
Appointed Date: 25 November 2011
73 years old

Persons With Significant Control

Mr Anil Kaul
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

GFS EUROPE LIMITED Events

17 Jan 2017
Confirmation statement made on 25 November 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 5,000
21 Sep 2015
Total exemption full accounts made up to 31 December 2014
12 May 2015
Termination of appointment of Anil Kaul as a director on 9 May 2015
...
... and 11 more events
13 Dec 2012
Appointment of Paul Graham Lane as a director
04 Dec 2012
Annual return made up to 25 November 2012 with full list of shareholders
13 Mar 2012
Statement of capital following an allotment of shares on 29 February 2012
  • GBP 5,000
13 Mar 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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