GANMOR SECRETARIES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 03182277
Status Active
Incorporation Date 3 April 1996
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2017 GBP 5 ; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 4 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GANMOR SECRETARIES LIMITED are www.ganmorsecretaries.co.uk, and www.ganmor-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Ganmor Secretaries Limited is a Private Limited Company. The company registration number is 03182277. Ganmor Secretaries Limited has been working since 03 April 1996. The present status of the company is Active. The registered address of Ganmor Secretaries Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Herfordshire Wd3 1ds. . TUCKER, Peter David is a Secretary of the company. TUCKER, Nicole Paulina is a Director of the company. Secretary ANDERSON, David Paul has been resigned. Secretary MORGAN, David Robert has been resigned. Secretary RIGBY, Keith Michael has been resigned. Secretary SPALTON, Natalie Sara has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ABBOTT, Philip George has been resigned. Director ANDERSON, David Paul has been resigned. Director BIRCH, Heather Patrica has been resigned. Director BIRCH, James William has been resigned. Director MORGAN, David Robert has been resigned. Director RIGBY, Keith Michael has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director TUCKER, Peter David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TUCKER, Peter David
Appointed Date: 12 November 2014
Director
TUCKER, Nicole Paulina
Appointed Date: 06 January 2014
70 years old

Resigned Directors

Secretary
ANDERSON, David Paul
Resigned: 31 March 1999
Appointed Date: 02 May 1996
Secretary
MORGAN, David Robert
Resigned: 08 March 2004
Appointed Date: 31 March 1999
Secretary
RIGBY, Keith Michael
Resigned: 04 September 2008
Appointed Date: 08 March 2004
Secretary
SPALTON, Natalie Sara
Resigned: 06 January 2014
Appointed Date: 17 September 2010
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 02 May 1996
Appointed Date: 03 April 1996
Director
ABBOTT, Philip George
Resigned: 06 January 2014
Appointed Date: 18 November 2003
63 years old
Director
ANDERSON, David Paul
Resigned: 31 March 1999
Appointed Date: 02 May 1996
72 years old
Director
BIRCH, Heather Patrica
Resigned: 13 February 2015
Appointed Date: 06 January 2014
63 years old
Director
BIRCH, James William
Resigned: 06 January 2014
Appointed Date: 02 May 1996
63 years old
Director
MORGAN, David Robert
Resigned: 08 March 2004
Appointed Date: 02 May 1996
81 years old
Director
RIGBY, Keith Michael
Resigned: 04 September 2008
Appointed Date: 18 November 2003
61 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 02 May 1996
Appointed Date: 03 April 1996
Director
TUCKER, Peter David
Resigned: 06 January 2014
Appointed Date: 02 May 1996
72 years old

GANMOR SECRETARIES LIMITED Events

23 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 5
13 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 4
04 Sep 2015
Total exemption small company accounts made up to 31 July 2015
30 Apr 2015
Director's details changed for Mrs Nicole Paulina Tucker on 24 April 2015
27 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 4
...
... and 66 more events
23 May 1996
New director appointed
15 May 1996
Secretary resigned
15 May 1996
Director resigned
10 May 1996
Company name changed jetmark LTD\certificate issued on 13/05/96
03 Apr 1996
Incorporation

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