GUM NO 1 CORPORATE MEMBER LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8ER

Company number 06505192
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address MAKESURE INSURANCE SERVICES LTD, PENNINE HOUSE, 28 LEMAN STREET, LONDON, E1 8ER
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GUM NO 1 CORPORATE MEMBER LIMITED are www.gumno1corporatemember.co.uk, and www.gum-no-1-corporate-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gum No 1 Corporate Member Limited is a Private Limited Company. The company registration number is 06505192. Gum No 1 Corporate Member Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Gum No 1 Corporate Member Limited is Makesure Insurance Services Ltd Pennine House 28 Leman Street London E1 8er. . WINTER, Laurence Alan is a Secretary of the company. DEVEREESE, Bernard George is a Director of the company. WINTER, Laurence Alan is a Director of the company. Director HELLMAN, Bernt Ake has been resigned. Director SMITH, Simon Robert has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
WINTER, Laurence Alan
Appointed Date: 15 February 2008
Director
DEVEREESE, Bernard George
Appointed Date: 15 February 2008
76 years old
Director
WINTER, Laurence Alan
Appointed Date: 15 February 2008
64 years old

Resigned Directors

Director
HELLMAN, Bernt Ake
Resigned: 01 April 2010
Appointed Date: 01 September 2008
58 years old
Director
SMITH, Simon Robert
Resigned: 01 April 2010
Appointed Date: 01 September 2008
60 years old

Persons With Significant Control

Mr Laurence Alan Winter Acii Mba
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard George Devereese
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUM NO 1 CORPORATE MEMBER LIMITED Events

18 Feb 2017
Confirmation statement made on 15 February 2017 with updates
18 Feb 2017
Accounts for a dormant company made up to 31 December 2016
03 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
29 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 17 more events
11 Mar 2009
Return made up to 15/02/09; full list of members
09 Oct 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
03 Oct 2008
Director appointed mr simon robert smith
02 Oct 2008
Director appointed mr bernt ake hellman
15 Feb 2008
Incorporation

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