GAD R & D LIMITED
CHIPPING NORTON GAD GROUP LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX7 5AG

Company number 05879868
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address FLAT 2, NO.4, HORSEFAIR, CHIPPING NORTON, OXFORDSHIRE, OX7 5AG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GAD R & D LIMITED are www.gadrd.co.uk, and www.gad-r-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Gad R D Limited is a Private Limited Company. The company registration number is 05879868. Gad R D Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Gad R D Limited is Flat 2 No 4 Horsefair Chipping Norton Oxfordshire Ox7 5ag. . JONES, Stephen John Edmund is a Director of the company. SIMPSON, Brian is a Director of the company. SIMPSON, Martin Paul is a Director of the company. Secretary MCCRAKEN, Paul has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director MCCRAKEN, Paul has been resigned. Director STUART, Jonathan William has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
JONES, Stephen John Edmund
Appointed Date: 18 July 2006
58 years old
Director
SIMPSON, Brian
Appointed Date: 18 July 2006
93 years old
Director
SIMPSON, Martin Paul
Appointed Date: 18 July 2006
57 years old

Resigned Directors

Secretary
MCCRAKEN, Paul
Resigned: 01 November 2011
Appointed Date: 18 July 2006
Secretary
CETC (NOMINEES) LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006
Director
MCCRAKEN, Paul
Resigned: 01 November 2011
Appointed Date: 18 July 2006
60 years old
Director
STUART, Jonathan William
Resigned: 21 January 2010
Appointed Date: 18 July 2006
59 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Mr Martin Paul Simpson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GAD R & D LIMITED Events

01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
08 Jul 2016
Amended total exemption small company accounts made up to 31 October 2015
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
12 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2,512.5
26 Jul 2015
Registered office address changed from 25 st. Martin's Approach, Ruislip, Middlesex 25 st. Martin's Approach Ruislip Middlesex HA4 7QB England to Flat 2, No.4 Horsefair Chipping Norton Oxfordshire OX7 5AG on 26 July 2015
...
... and 43 more events
20 Oct 2006
New director appointed
20 Oct 2006
New director appointed
12 Oct 2006
Secretary resigned
12 Oct 2006
Director resigned
18 Jul 2006
Incorporation

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