GENTOO DEVELOPMENTS LIMITED

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Company number 06192887
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address 2 EMPEROR WAY, SUNDERLAND, SR3 3XR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Ian Porter as a director on 28 February 2017; Appointment of Mr Paul Stewart as a director on 1 February 2017; Termination of appointment of Ian Self as a director on 31 January 2017. The most likely internet sites of GENTOO DEVELOPMENTS LIMITED are www.gentoodevelopments.co.uk, and www.gentoo-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Gentoo Developments Limited is a Private Limited Company. The company registration number is 06192887. Gentoo Developments Limited has been working since 29 March 2007. The present status of the company is Active. The registered address of Gentoo Developments Limited is 2 Emperor Way Sunderland Sr3 3xr. . AMBROSE-THURMAN, Alice Hermione Laura is a Secretary of the company. BASSETT, Louise is a Director of the company. BLAKEY, Colin is a Director of the company. SPEARS, Brian is a Director of the company. STEWART, Paul is a Director of the company. Secretary HOWDEN, Martin Charles has been resigned. Secretary SHIPLEY, Julie has been resigned. Secretary WALKER, Simon has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director LANAGHAN, Stephen John has been resigned. Director PORTER, Ian has been resigned. Director SELF, Ian has been resigned. Director WALKER, Simon has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AMBROSE-THURMAN, Alice Hermione Laura
Appointed Date: 27 July 2016

Director
BASSETT, Louise
Appointed Date: 28 September 2016
57 years old

Director
BLAKEY, Colin
Appointed Date: 27 July 2016
75 years old

Director
SPEARS, Brian
Appointed Date: 12 February 2016
74 years old

Director
STEWART, Paul
Appointed Date: 01 February 2017
60 years old

Resigned Directors

Secretary
HOWDEN, Martin Charles
Resigned: 16 May 2011
Appointed Date: 21 April 2008

Secretary
SHIPLEY, Julie
Resigned: 27 July 2016
Appointed Date: 25 February 2016

Secretary
WALKER, Simon
Resigned: 25 February 2016
Appointed Date: 16 May 2011

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 December 2007
Appointed Date: 29 March 2007

Director
LANAGHAN, Stephen John
Resigned: 28 September 2016
Appointed Date: 17 March 2016
64 years old

Director
PORTER, Ian
Resigned: 28 February 2017
Appointed Date: 12 February 2016
60 years old

Director
SELF, Ian
Resigned: 31 January 2017
Appointed Date: 12 February 2016
80 years old

Director
WALKER, Simon
Resigned: 12 February 2016
Appointed Date: 21 April 2008
57 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 03 December 2007
Appointed Date: 29 March 2007

GENTOO DEVELOPMENTS LIMITED Events

28 Feb 2017
Termination of appointment of Ian Porter as a director on 28 February 2017
13 Feb 2017
Appointment of Mr Paul Stewart as a director on 1 February 2017
13 Feb 2017
Termination of appointment of Ian Self as a director on 31 January 2017
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Oct 2016
Statement of company's objects
...
... and 35 more events
21 Apr 2008
Return made up to 29/03/08; full list of members
12 Dec 2007
Director resigned
12 Dec 2007
Secretary resigned
12 Dec 2007
Registered office changed on 12/12/07 from: 1 park row leeds LS1 5AB
29 Mar 2007
Incorporation

GENTOO DEVELOPMENTS LIMITED Charges

22 March 2016
Charge code 0619 2887 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: 1. land on the west side of mill hill road, sunderland and…