GINARE CONSULTING LIMITED
HASLEMERE CLARINA CARE LIMITED

Hellopages » Surrey » Waverley » GU27 2QA

Company number 04883797
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address ARUNA HOUSE, 2 KINGS ROAD, HASLEMERE, SURREY, GU27 2QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of a director. The most likely internet sites of GINARE CONSULTING LIMITED are www.ginareconsulting.co.uk, and www.ginare-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Milford (Surrey) Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 9.1 miles; to Farncombe Rail Station is 9.1 miles; to Farnham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ginare Consulting Limited is a Private Limited Company. The company registration number is 04883797. Ginare Consulting Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Ginare Consulting Limited is Aruna House 2 Kings Road Haslemere Surrey Gu27 2qa. . BAKER, Georgina Dawn is a Secretary of the company. KIRKMAN, Clare Helen Sarah is a Director of the company. Secretary KIRKMAN, Clare Helen Sarah has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BAKER, Georgina Dawn has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAKER, Georgina Dawn
Appointed Date: 20 May 2006
Director
KIRKMAN, Clare Helen Sarah
Appointed Date: 09 September 2003
57 years old

Resigned Directors

Secretary
KIRKMAN, Clare Helen Sarah
Resigned: 20 May 2006
Appointed Date: 09 September 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 September 2003
Appointed Date: 01 September 2003
Director
BAKER, Georgina Dawn
Resigned: 07 August 2009
Appointed Date: 09 September 2003
54 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mrs Clare Kirkman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GINARE CONSULTING LIMITED Events

29 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Termination of appointment of a director
03 Dec 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4
01 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 37 more events
03 Oct 2003
New secretary appointed
03 Oct 2003
Secretary resigned
03 Oct 2003
Director resigned
03 Oct 2003
Registered office changed on 03/10/03 from: temple house 20 holywell row london EC2A 4XH
01 Sep 2003
Incorporation

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