ST GYLES LTD
NORTHAMPTON

Hellopages » Northamptonshire » Wellingborough » NN6 0BG

Company number 04651421
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address THISTLE DOWN BARN HOLCOT LANE, SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 101 . The most likely internet sites of ST GYLES LTD are www.stgyles.co.uk, and www.st-gyles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. St Gyles Ltd is a Private Limited Company. The company registration number is 04651421. St Gyles Ltd has been working since 29 January 2003. The present status of the company is Active. The registered address of St Gyles Ltd is Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire Nn6 0bg. . DUNSTALL, Patricia Anne is a Secretary of the company. DUNSTALL, Patricia Anne is a Director of the company. DUNSTALL, Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director OZLATI, Kathryn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUNSTALL, Patricia Anne
Appointed Date: 03 February 2003
Director
DUNSTALL, Patricia Anne
Appointed Date: 03 February 2003
89 years old
Director
DUNSTALL, Robert
Appointed Date: 03 February 2003
94 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 February 2003
Appointed Date: 29 January 2003
Director
OZLATI, Kathryn
Resigned: 08 January 2014
Appointed Date: 03 February 2003
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 February 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Robert Dunstall
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

ST GYLES LTD Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
08 Jun 2016
Accounts for a dormant company made up to 29 February 2016
05 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 101
30 Oct 2015
Accounts for a dormant company made up to 28 February 2015
02 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 101
...
... and 38 more events
23 Apr 2003
New director appointed
23 Apr 2003
New secretary appointed;new director appointed
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
29 Jan 2003
Incorporation

ST GYLES LTD Charges

29 April 2004
Debenture
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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