GUSTARE LTD
TORQUAY

Hellopages » Devon » Torbay » TQ2 7FF

Company number 09754411
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, ENGLAND, TQ2 7FF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Vinay Kapoor as a director on 1 September 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of GUSTARE LTD are www.gustare.co.uk, and www.gustare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Gustare Ltd is a Private Limited Company. The company registration number is 09754411. Gustare Ltd has been working since 28 August 2015. The present status of the company is Active. The registered address of Gustare Ltd is Sigma House Oak View Close Edginswell Park Torquay Devon England Tq2 7ff. . HAYWARD-JONES, Jason Myles is a Secretary of the company. COSTA, Paul is a Director of the company. HAYWARD-JONES, Jason Myles is a Director of the company. KAPOOR, Vinay is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


gustare Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAYWARD-JONES, Jason Myles
Appointed Date: 30 August 2015
Director
COSTA, Paul
Appointed Date: 30 August 2015
66 years old
Director
HAYWARD-JONES, Jason Myles
Appointed Date: 28 August 2015
57 years old
Director
KAPOOR, Vinay
Appointed Date: 01 September 2016
58 years old

Persons With Significant Control

Mr Jason Myles Hayward-Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Costa
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUSTARE LTD Events

13 Jan 2017
Appointment of Mr Vinay Kapoor as a director on 1 September 2016
12 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Change of share class name or designation
06 Dec 2016
Statement of capital following an allotment of shares on 10 November 2016
  • GBP 117,648
...
... and 5 more events
18 Nov 2015
Registered office address changed from 19 Highcliffe Mews Alta Vista Road Paignton TQ4 6DY England to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 18 November 2015
31 Aug 2015
Appointment of Mr Paul Costa as a director on 30 August 2015
31 Aug 2015
Appointment of Mr Jason Myles Hayward-Jones as a secretary on 30 August 2015
31 Aug 2015
Statement of capital following an allotment of shares on 30 August 2015
  • GBP 2
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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