GERMINATOR LTD.
GODALMING MARTIN STOCKS MANAGEMENT LIMITED STOCKS AND SUTHERLAND MARKETING LIMITED STOCKS AND SUTHERLAND LIMITED

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 03693597
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of GERMINATOR LTD. are www.germinator.co.uk, and www.germinator.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Germinator Ltd is a Private Limited Company. The company registration number is 03693597. Germinator Ltd has been working since 11 January 1999. The present status of the company is Active. The registered address of Germinator Ltd is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . STOCKS, Martin Wharton is a Secretary of the company. AFFORD, John Andrew is a Director of the company. KELLETT, Nicola Dawn is a Director of the company. STOCKS, Martin Wharton is a Director of the company. Secretary STOCKS, Helen Claire has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director STOCKS, Helen Claire has been resigned. Director SUTHERLAND, Judith Anne has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STOCKS, Martin Wharton
Appointed Date: 23 March 2008
Director
AFFORD, John Andrew
Appointed Date: 02 January 2012
61 years old
Director
KELLETT, Nicola Dawn
Appointed Date: 02 January 2012
62 years old
Director
STOCKS, Martin Wharton
Appointed Date: 23 March 2008
62 years old

Resigned Directors

Secretary
STOCKS, Helen Claire
Resigned: 26 March 2008
Appointed Date: 11 January 1999
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 13 January 1999
Appointed Date: 11 January 1999
Director
STOCKS, Helen Claire
Resigned: 26 March 2008
Appointed Date: 11 January 1999
59 years old
Director
SUTHERLAND, Judith Anne
Resigned: 26 March 2008
Appointed Date: 11 January 1999
64 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 13 January 1999
Appointed Date: 11 January 1999

Persons With Significant Control

Mr. Martin Wharton Stocks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GERMINATOR LTD. Events

07 Feb 2017
Confirmation statement made on 11 January 2017 with updates
01 Nov 2016
Micro company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016
Register inspection address has been changed to Charlton House 22 Hollow Lane Hayling Island Hampshire PO11 9EX
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
18 Jan 1999
Secretary resigned
18 Jan 1999
Director resigned
18 Jan 1999
New secretary appointed;new director appointed
18 Jan 1999
New director appointed
11 Jan 1999
Incorporation

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