GUNRIDGE ESPANA LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 3HN

Company number 09748247
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, ENGLAND, GU7 3HN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Mr Philip Andrew Waddell on 19 January 2017; Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 31 August 2016 to 30 April 2016. The most likely internet sites of GUNRIDGE ESPANA LIMITED are www.gunridgeespana.co.uk, and www.gunridge-espana.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Gunridge Espana Limited is a Private Limited Company. The company registration number is 09748247. Gunridge Espana Limited has been working since 25 August 2015. The present status of the company is Active. The registered address of Gunridge Espana Limited is The White House 2 Meadrow Godalming Surrey England Gu7 3hn. . BAINES, Toby Richard is a Director of the company. DALGLEISH, Malcolm Donald is a Director of the company. SHAHMOON, Eli Allen is a Director of the company. SHEEHAN, Daemon Leonard is a Director of the company. WADDELL, Philip Andrew is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BAINES, Toby Richard
Appointed Date: 25 August 2015
63 years old
Director
DALGLEISH, Malcolm Donald
Appointed Date: 23 September 2015
73 years old
Director
SHAHMOON, Eli Allen
Appointed Date: 23 September 2015
59 years old
Director
SHEEHAN, Daemon Leonard
Appointed Date: 23 September 2015
57 years old
Director
WADDELL, Philip Andrew
Appointed Date: 25 August 2015
71 years old

Persons With Significant Control

Gunridge Securities Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Burlington Capital Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUNRIDGE ESPANA LIMITED Events

09 Feb 2017
Director's details changed for Mr Philip Andrew Waddell on 19 January 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Previous accounting period shortened from 31 August 2016 to 30 April 2016
21 Sep 2016
Confirmation statement made on 24 August 2016 with updates
20 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2015
Appointment of Mr Malcolm Donald Dalgleish as a director on 23 September 2015
24 Sep 2015
Appointment of Mr Eli Allen Shahmoon as a director on 23 September 2015
24 Sep 2015
Appointment of Mr Daemon Leonard Sheehan as a director on 23 September 2015
25 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-25
  • GBP 100

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