GFS DESIGNATED MEMBER 1 LIMITED
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 8AD
Company number 06706947
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address GALLIUM HOUSE UNIT 2, STATION COURT, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates; Termination of appointment of Peter Anthony Dooley as a director on 23 February 2016. The most likely internet sites of GFS DESIGNATED MEMBER 1 LIMITED are www.gfsdesignatedmember1.co.uk, and www.gfs-designated-member-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Sevenoaks Rail Station is 5.5 miles; to Tonbridge Rail Station is 7.2 miles; to Farningham Road Rail Station is 8 miles; to Swanley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gfs Designated Member 1 Limited is a Private Limited Company. The company registration number is 06706947. Gfs Designated Member 1 Limited has been working since 24 September 2008. The present status of the company is Active. The registered address of Gfs Designated Member 1 Limited is Gallium House Unit 2 Station Court Borough Green Sevenoaks Kent Tn15 8ad. . WATTS, Marina Juliana Angela is a Secretary of the company. COONEY, Richard James is a Director of the company. NORRIS, Anthony Carmello is a Director of the company. Secretary COONEY, Richard James has been resigned. Secretary DOOLEY, Ruth has been resigned. Secretary HUGHES, Evelyn Mary has been resigned. Secretary NORRIS, Anthony Carmello has been resigned. Director DOOLEY, Peter Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WATTS, Marina Juliana Angela
Appointed Date: 22 April 2015
Director
COONEY, Richard James
Appointed Date: 04 July 2013
44 years old
Director
NORRIS, Anthony Carmello
Appointed Date: 19 February 2009
63 years old

Resigned Directors

Secretary
COONEY, Richard James
Resigned: 04 July 2013
Appointed Date: 21 June 2011
Secretary
DOOLEY, Ruth
Resigned: 19 February 2009
Appointed Date: 24 September 2008
Secretary
HUGHES, Evelyn Mary
Resigned: 22 April 2015
Appointed Date: 04 July 2013
Secretary
NORRIS, Anthony Carmello
Resigned: 21 June 2011
Appointed Date: 19 February 2009
Director
DOOLEY, Peter Anthony
Resigned: 23 February 2016
Appointed Date: 24 September 2008
63 years old

Persons With Significant Control

Gallium Fund Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GFS DESIGNATED MEMBER 1 LIMITED Events

17 Nov 2016
Accounts for a dormant company made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
23 Feb 2016
Termination of appointment of Peter Anthony Dooley as a director on 23 February 2016
22 Oct 2015
Total exemption full accounts made up to 30 June 2015
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
...
... and 26 more events
09 Mar 2009
Director and secretary appointed anthony norris
24 Feb 2009
Appointment terminated secretary ruth dooley
24 Feb 2009
Accounting reference date shortened from 30/09/2009 to 30/06/2009
24 Feb 2009
Registered office changed on 24/02/2009 from kivulini windmill road sevenoaks TN13 1TN
24 Sep 2008
Incorporation

Similar Companies

GFS CORPORATE DIRECTOR II LIMITED GFS CORPORATE DIRECTOR LIMITED GFS DEVELOPMENTS LTD. GFS ENGINEERING LIMITED GFS EUROPE LIMITED GFS EXPRESS & LOGISTICS LIMITED GFS FOUNDER PARTNER LIMITED