Company number 03674971
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address THE GRANARY, HERMITAGE COURT, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Resolutions
RES15 ‐
Change company name resolution on 2016-10-03
; Change of name with request to seek comments from relevant body. The most likely internet sites of GE ARCHITECTS LTD are www.gearchitects.co.uk, and www.ge-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ge Architects Ltd is a Private Limited Company.
The company registration number is 03674971. Ge Architects Ltd has been working since 27 November 1998.
The present status of the company is Active. The registered address of Ge Architects Ltd is The Granary Hermitage Court Maidstone Kent Me16 9nt. . ERNEST, Glen is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DAY, Roland Leslie has been resigned. Director DAY, Roland Leslie has been resigned. Director PAGE, Brian has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Architectural activities".
ge architects Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998
Director
PAGE, Brian
Resigned: 05 August 2002
Appointed Date: 27 November 1998
77 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998
Persons With Significant Control
Mr Glen Ernest
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Megan Elaine Ernest
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GE ARCHITECTS LTD Events
10 Jan 2017
Confirmation statement made on 27 November 2016 with updates
24 Oct 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-10-03
24 Oct 2016
Change of name with request to seek comments from relevant body
24 Oct 2016
Change of name notice
24 Aug 2016
Statement of capital following an allotment of shares on 6 August 2016
...
... and 50 more events
02 Dec 1998
New secretary appointed;new director appointed
02 Dec 1998
New director appointed
02 Dec 1998
New director appointed
02 Dec 1998
Registered office changed on 02/12/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
27 Nov 1998
Incorporation