GANDYS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4SQ

Company number 09759440
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address 1 BURR ROAD, LONDON, SW18 4SQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 1 September 2016 with updates; Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ United Kingdom to 1 Burr Road London SW18 4SQ on 10 June 2016. The most likely internet sites of GANDYS INTERNATIONAL LIMITED are www.gandysinternational.co.uk, and www.gandys-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.6 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gandys International Limited is a Private Limited Company. The company registration number is 09759440. Gandys International Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of Gandys International Limited is 1 Burr Road London Sw18 4sq. . FEENEY, Michelle is a Director of the company. FORKAN, Paul is a Director of the company. FORKAN, Robert Oliver Daniels is a Director of the company. NEALE, Mark Robert is a Director of the company. Director BLACKWELL, Nigel John has been resigned. Director CUMMING, Gavin George has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
FEENEY, Michelle
Appointed Date: 05 October 2015
62 years old
Director
FORKAN, Paul
Appointed Date: 05 October 2015
41 years old
Director
FORKAN, Robert Oliver Daniels
Appointed Date: 05 October 2015
38 years old
Director
NEALE, Mark Robert
Appointed Date: 05 October 2015
57 years old

Resigned Directors

Director
BLACKWELL, Nigel John
Resigned: 05 October 2015
Appointed Date: 02 September 2015
62 years old
Director
CUMMING, Gavin George
Resigned: 05 October 2015
Appointed Date: 02 September 2015
55 years old

Persons With Significant Control

Mr Paul Forkan
Notified on: 17 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Forkan
Notified on: 17 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GANDYS INTERNATIONAL LIMITED Events

16 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
10 Jun 2016
Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ United Kingdom to 1 Burr Road London SW18 4SQ on 10 June 2016
20 Oct 2015
Statement of capital following an allotment of shares on 5 October 2015
  • GBP 100.00
08 Oct 2015
Termination of appointment of Nigel John Blackwell as a director on 5 October 2015
...
... and 3 more events
08 Oct 2015
Appointment of Mark Robert Neale as a director on 5 October 2015
08 Oct 2015
Appointment of Michelle Feeney as a director on 5 October 2015
08 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015
Registration of charge 097594400001, created on 6 October 2015
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GANDYS INTERNATIONAL LIMITED Charges

6 October 2015
Charge code 0975 9440 0001
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Neale Family Investments Limited (Crn: 09525754)
Description: Contains fixed charge…

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