GENTIAN PROJECTS (OXFORDSHIRE) LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8SR

Company number 08956995
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address TAX INNOVATIONS INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 8SR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Jason Rockett on 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Nicholas Kethro Ekins on 31 December 2016. The most likely internet sites of GENTIAN PROJECTS (OXFORDSHIRE) LIMITED are www.gentianprojectsoxfordshire.co.uk, and www.gentian-projects-oxfordshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gentian Projects Oxfordshire Limited is a Private Limited Company. The company registration number is 08956995. Gentian Projects Oxfordshire Limited has been working since 25 March 2014. The present status of the company is Active. The registered address of Gentian Projects Oxfordshire Limited is Tax Innovations Innovations House 19 Staple Gardens Winchester Hampshire England So23 8sr. . EKINS, Nicholas Kethro is a Secretary of the company. EKINS, Nicholas Kethro is a Director of the company. ROCKETT, Jason is a Director of the company. Secretary ROCKETT, Jason has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EKINS, Nicholas Kethro
Appointed Date: 25 March 2014
Director
EKINS, Nicholas Kethro
Appointed Date: 25 March 2014
56 years old
Director
ROCKETT, Jason
Appointed Date: 25 March 2014
56 years old

Resigned Directors

Secretary
ROCKETT, Jason
Resigned: 25 March 2014
Appointed Date: 25 March 2014

Persons With Significant Control

Mr Jason Rockett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Kethro Ekins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENTIAN PROJECTS (OXFORDSHIRE) LIMITED Events

25 Jan 2017
Director's details changed for Mr Jason Rockett on 31 December 2016
25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Jan 2017
Secretary's details changed for Nicholas Kethro Ekins on 31 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Registration of charge 089569950002, created on 25 April 2016
...
... and 5 more events
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
31 Mar 2014
Termination of appointment of Jason Rockett as a secretary
31 Mar 2014
Appointment of Nicholas Kethro Ekins as a secretary
26 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

GENTIAN PROJECTS (OXFORDSHIRE) LIMITED Charges

25 April 2016
Charge code 0895 6995 0003
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Contains fixed charge…
25 April 2016
Charge code 0895 6995 0002
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: The freehold property known as 12 and 14 west street…
15 January 2016
Charge code 0895 6995 0001
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Gentian Partnerships Limited
Description: Legal mortgage over the freehold property known as 12 and…

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