Company number 08847711
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Statement of capital on 31 January 2017
GBP 1,095,373
; Solvency Statement dated 31/10/16; Resolutions
RES06 ‐
Resolution of reduction in issued share capital
. The most likely internet sites of GYR CONSULTING LIMITED are www.gyrconsulting.co.uk, and www.gyr-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Gyr Consulting Limited is a Private Limited Company.
The company registration number is 08847711. Gyr Consulting Limited has been working since 16 January 2014.
The present status of the company is Active. The registered address of Gyr Consulting Limited is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . PURDIE, Andrea is a Director of the company. RACKLIFFE, Robert is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Persons With Significant Control
Andrea Purdie
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Robert Rackliffe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
GYR CONSULTING LIMITED Events
31 Jan 2017
Statement of capital on 31 January 2017
31 Jan 2017
Solvency Statement dated 31/10/16
31 Jan 2017
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 19 more events
13 May 2014
Company name changed gyr financial consulting LIMITED\certificate issued on 13/05/14
-
RES15 ‐
Change company name resolution on 2014-04-30
07 May 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-04-30
07 May 2014
Change of name notice
25 Apr 2014
Current accounting period extended from 31 January 2015 to 30 April 2015
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16