GFS NOMINEE 3 LIMITED
BOROUGH GREEN GALLIUM FUND SOLUTIONS ASSETS LIMITED GFS NOMINEES LIMITED GALLIUM FUND SOLUTIONS ASSETS LIMITED SEVENOAKS OPF (GENERAL PARTNER) LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 8AD
Company number 06806585
Status Active
Incorporation Date 30 January 2009
Company Type Private Limited Company
Address GALLIUM HOUSE UNIT 2, STATION COURT, BOROUGH GREEN, KENT, TN15 8AD
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 ; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of GFS NOMINEE 3 LIMITED are www.gfsnominee3.co.uk, and www.gfs-nominee-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one 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 Nominee 3 Limited is a Private Limited Company. The company registration number is 06806585. Gfs Nominee 3 Limited has been working since 30 January 2009. The present status of the company is Active. The registered address of Gfs Nominee 3 Limited is Gallium House Unit 2 Station Court Borough Green 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 HUGHES, Evelyn Mary has been resigned. Secretary NORRIS, Anthony Carmelo has been resigned. Secretary NORRIS, Anthony has been resigned. Director DOOLEY, Peter Anthony has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
WATTS, Marina Juliana Angela
Appointed Date: 22 April 2015
Director
COONEY, Richard James
Appointed Date: 16 July 2012
44 years old
Director
NORRIS, Anthony Carmello
Appointed Date: 30 January 2009
63 years old

Resigned Directors

Secretary
HUGHES, Evelyn Mary
Resigned: 01 October 2014
Appointed Date: 04 July 2013
Secretary
NORRIS, Anthony Carmelo
Resigned: 22 April 2015
Appointed Date: 01 October 2014
Secretary
NORRIS, Anthony
Resigned: 04 July 2013
Appointed Date: 30 January 2009
Director
DOOLEY, Peter Anthony
Resigned: 23 February 2016
Appointed Date: 30 January 2009
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 NOMINEE 3 LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
13 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
17 Nov 2016
Accounts for a dormant company made up to 30 June 2016
23 Feb 2016
Termination of appointment of Peter Anthony Dooley as a director on 23 February 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
...
... and 31 more events
08 Oct 2009
Director's details changed for Mr Peter Anthony Dooley on 1 October 2009
08 Oct 2009
Secretary's details changed for Mr Anthony Norris on 1 October 2009
07 Oct 2009
Director's details changed for Anthony Norris on 1 October 2009
24 Feb 2009
Accounting reference date extended from 31/01/2010 to 30/06/2010
30 Jan 2009
Incorporation

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