Company number 10023204
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX, UNITED KINGDOM, CM24 8HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of Gary Robins as a director on 27 February 2017; Termination of appointment of Paul Mark Samways as a director on 27 February 2017; Confirmation statement made on 23 February 2017 with updates. The most likely internet sites of CITY & COUNTRY GLOUCESTER LTD are www.citycountrygloucester.co.uk, and www.city-country-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Stansted Airport Rail Station is 3.2 miles; to Audley End Rail Station is 6.9 miles; to Harlow Mill Rail Station is 8.3 miles; to Harlow Town Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Country Gloucester Ltd is a Private Limited Company.
The company registration number is 10023204. City Country Gloucester Ltd has been working since 24 February 2016.
The present status of the company is Active. The registered address of City Country Gloucester Ltd is Bentfield Place Bentfield Road Stansted Essex United Kingdom Cm24 8hl. . SARGEANT, Andrew Ian is a Secretary of the company. APLIN, Suzanne Michele is a Director of the company. FOWLER, Mark Townshend is a Director of the company. MOORE, Helen Margaret is a Director of the company. SARGEANT, Andrew Ian is a Director of the company. SARGEANT, David Richard is a Director of the company. SARGEANT, Neil Edward is a Director of the company. SARGEANT, Timothy Robert is a Director of the company. VERNON-HARCOURT, Simon is a Director of the company. Director ROBINS, Gary has been resigned. Director SAMWAYS, Paul Mark has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
ROBINS, Gary
Resigned: 27 February 2017
Appointed Date: 24 February 2016
65 years old
Director
SAMWAYS, Paul Mark
Resigned: 27 February 2017
Appointed Date: 24 February 2016
66 years old
Persons With Significant Control
City & Country Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CITY & COUNTRY GLOUCESTER LTD Events
10 Mar 2017
Termination of appointment of Gary Robins as a director on 27 February 2017
10 Mar 2017
Termination of appointment of Paul Mark Samways as a director on 27 February 2017
24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
28 Nov 2016
Registration of charge 100232040002, created on 18 November 2016
19 Jul 2016
Registration of charge 100232040001, created on 15 July 2016
...
... and 2 more events
14 Apr 2016
Register inspection address has been changed to 29/30 Fitzroy Square London W1T 6LQ
15 Mar 2016
Appointment of Suzanne Michele Aplin as a director on 24 February 2016
15 Mar 2016
Appointment of Paul Mark Samways as a director on 24 February 2016
15 Mar 2016
Appointment of Mr Gary Robins as a director on 24 February 2016
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
-
MODEL ARTICLES ‐
Model articles adopted
18 November 2016
Charge code 1002 3204 0002
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: The Secretary of State for Justice
Description: Hm prison gloucester, barrack square, gloucester, GL1 2JN…
15 July 2016
Charge code 1002 3204 0001
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Andrew Ian Sargeant
Timothy Sargeant
Richard Arthur Sargeant
Rowanmoor Trustees Limited
Description: F/H property k/a hm prison gloucester barrack square…