GILLINGHAM CONTRACT MANAGEMENT LTD
GROSVENOR TRAVEL MANAGEMENT LIMITED TRIBLEMART LIMITED

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Company number 04119644
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address 46 GILLINGHAM STREET, LONDON, SW1V 1HU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Mr William John Pougher as a secretary on 1 December 2016; Appointment of Mr Paul East as a director on 1 March 2016. The most likely internet sites of GILLINGHAM CONTRACT MANAGEMENT LTD are www.gillinghamcontractmanagement.co.uk, and www.gillingham-contract-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gillingham Contract Management Ltd is a Private Limited Company. The company registration number is 04119644. Gillingham Contract Management Ltd has been working since 05 December 2000. The present status of the company is Active. The registered address of Gillingham Contract Management Ltd is 46 Gillingham Street London Sw1v 1hu. . POUGHER, William John is a Secretary of the company. EAST, Paul is a Director of the company. SOFIANOS, Antonios is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary POUGHER, William John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director JOYCE, Dominic Antony has been resigned. Director POUGHER, William John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
POUGHER, William John
Appointed Date: 01 December 2016
Director
EAST, Paul
Appointed Date: 01 March 2016
61 years old
Director
SOFIANOS, Antonios
Appointed Date: 01 April 2016
57 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 07 December 2000
Appointed Date: 05 December 2000
Secretary
POUGHER, William John
Resigned: 01 March 2016
Appointed Date: 07 December 2000
Nominee Director
DWYER, Daniel James
Resigned: 07 December 2000
Appointed Date: 05 December 2000
50 years old
Director
JOYCE, Dominic Antony
Resigned: 01 April 2016
Appointed Date: 07 December 2000
61 years old
Director
POUGHER, William John
Resigned: 01 April 2016
Appointed Date: 07 December 2000
75 years old

Persons With Significant Control

Business Travel Group Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GILLINGHAM CONTRACT MANAGEMENT LTD Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Dec 2016
Appointment of Mr William John Pougher as a secretary on 1 December 2016
22 Nov 2016
Appointment of Mr Paul East as a director on 1 March 2016
22 Nov 2016
Appointment of Mr Antonios Sofianos as a director on 1 April 2016
22 Nov 2016
Termination of appointment of William John Pougher as a secretary on 1 March 2016
...
... and 50 more events
16 Jan 2001
Director resigned
16 Jan 2001
New director appointed
16 Jan 2001
New secretary appointed;new director appointed
16 Jan 2001
Registered office changed on 16/01/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
05 Dec 2000
Incorporation

GILLINGHAM CONTRACT MANAGEMENT LTD Charges

7 April 2016
Charge code 0411 9644 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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