GOTT HOLDINGS LIMITED
WARWICK ROMAN RENTALS 060 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 02333151
Status Active
Incorporation Date 9 January 1989
Company Type Private Limited Company
Address SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Herluf Jensen as a director on 9 March 2016. The most likely internet sites of GOTT HOLDINGS LIMITED are www.gottholdings.co.uk, and www.gott-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gott Holdings Limited is a Private Limited Company. The company registration number is 02333151. Gott Holdings Limited has been working since 09 January 1989. The present status of the company is Active. The registered address of Gott Holdings Limited is Seton House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . TERRY, Christopher Malcolm is a Secretary of the company. TERRY, Christopher Malcolm is a Director of the company. Secretary BOOTH, Craig Edward has been resigned. Secretary GOULD, Mark Linden has been resigned. Secretary JENSEN, Herluf has been resigned. Secretary JONES, Michael Ian has been resigned. Secretary NICHOLS, Rupert Henry Conquest has been resigned. Secretary NORGAARD, Soren Borup has been resigned. Secretary PEDERSEN, Morten Bryder has been resigned. Secretary PLYTE, Mark Edward has been resigned. Secretary CAPITAL VENTURES PLC has been resigned. Director BOOTH, Craig Edward has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director FREDJOHN, Dennis has been resigned. Director GOTT, Walter James has been resigned. Director GOULD, Mark Linden has been resigned. Director HILLMAN, Paul has been resigned. Director INSCOE, Michael John has been resigned. Director JAKOBSEN, Carsten Svejgaard has been resigned. Director JENSEN, Herluf has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director NICHOLS, Rupert Henry Conquest has been resigned. Director SCOTT, Nigel George has been resigned. Director SEABROOK, Michael Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
Director
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
62 years old

Resigned Directors

Secretary
BOOTH, Craig Edward
Resigned: 29 April 1998
Appointed Date: 29 April 1998
Secretary
GOULD, Mark Linden
Resigned: 01 October 2002
Appointed Date: 24 November 2000
Secretary
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 28 September 2007
Secretary
JONES, Michael Ian
Resigned: 21 May 2003
Appointed Date: 01 October 2002
Secretary
NICHOLS, Rupert Henry Conquest
Resigned: 24 November 2000
Appointed Date: 29 April 1998
Secretary
NORGAARD, Soren Borup
Resigned: 27 November 2006
Appointed Date: 16 January 2006
Secretary
PEDERSEN, Morten Bryder
Resigned: 28 September 2007
Appointed Date: 27 November 2006
Secretary
PLYTE, Mark Edward
Resigned: 16 January 2006
Appointed Date: 09 June 2003
Secretary
CAPITAL VENTURES PLC
Resigned: 05 March 1998
Director
BOOTH, Craig Edward
Resigned: 30 April 1998
Appointed Date: 16 April 1997
54 years old
Director
BRUCKLAND, Andrew John
Resigned: 16 April 1997
Appointed Date: 10 December 1992
70 years old
Director
FREDJOHN, Dennis
Resigned: 10 December 1992
100 years old
Director
GOTT, Walter James
Resigned: 26 January 2001
Appointed Date: 01 December 1997
74 years old
Director
GOULD, Mark Linden
Resigned: 01 October 2002
Appointed Date: 24 November 2000
60 years old
Director
HILLMAN, Paul
Resigned: 01 October 2002
Appointed Date: 26 January 2001
73 years old
Director
INSCOE, Michael John
Resigned: 16 April 1997
88 years old
Director
JAKOBSEN, Carsten Svejgaard
Resigned: 03 December 2010
Appointed Date: 16 January 2006
80 years old
Director
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 01 October 2002
70 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 28 June 2012
Appointed Date: 03 December 2010
60 years old
Director
NICHOLS, Rupert Henry Conquest
Resigned: 24 November 2000
Appointed Date: 01 December 1997
76 years old
Director
SCOTT, Nigel George
Resigned: 01 October 2002
Appointed Date: 26 January 2001
70 years old
Director
SEABROOK, Michael Richard
Resigned: 16 April 1997
73 years old

Persons With Significant Control

Tulip International (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOTT HOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Mar 2016
Termination of appointment of Herluf Jensen as a director on 9 March 2016
29 Mar 2016
Termination of appointment of Herluf Jensen as a secretary on 9 March 2016
29 Mar 2016
Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016
...
... and 118 more events
20 Mar 1989
Registered office changed on 20/03/89 from: 37 london road cheltenham glocs GL52 6HA
20 Mar 1989
Secretary resigned;new secretary appointed;new director appointed
20 Mar 1989
Director resigned;new director appointed
20 Mar 1989
Accounting reference date notified as 30/06
09 Jan 1989
Incorporation

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