ELLESMERE GATESHEAD LIMITED
YORK GENERAL RENEWABLE SEVENTY LIMITED

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Company number 09475511
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address FANSHAWE HOUSE, PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK, ENGLAND, YO30 4TN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Turner Little Company Secretaries Limited as a secretary on 28 September 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of ELLESMERE GATESHEAD LIMITED are www.ellesmeregateshead.co.uk, and www.ellesmere-gateshead.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to York Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellesmere Gateshead Limited is a Private Limited Company. The company registration number is 09475511. Ellesmere Gateshead Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Ellesmere Gateshead Limited is Fanshawe House Pioneer Business Park Amy Johnson Way York England Yo30 4tn. . TURNER LITTLE COMPANY SECRETARIES LIMITED is a Secretary of the company. TURNER, James Douglas is a Director of the company. Secretary COLLETT, David John has been resigned. Director COLLETT, David John has been resigned. Director MASTERS, Christopher George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Appointed Date: 28 September 2016
Director
TURNER, James Douglas
Appointed Date: 23 November 2015
49 years old

Resigned Directors

Secretary
COLLETT, David John
Resigned: 23 November 2015
Appointed Date: 06 March 2015
Director
COLLETT, David John
Resigned: 23 November 2015
Appointed Date: 06 March 2015
75 years old
Director
MASTERS, Christopher George
Resigned: 23 November 2015
Appointed Date: 06 March 2015
74 years old

Persons With Significant Control

Mr James Douglas Turner
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Granville John Turner
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Turner Little Company Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELLESMERE GATESHEAD LIMITED Events

28 Sep 2016
Appointment of Turner Little Company Secretaries Limited as a secretary on 28 September 2016
28 Sep 2016
Accounts for a dormant company made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
01 Dec 2015
Company name changed general renewable seventy LIMITED\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-23
...
... and 1 more events
26 Nov 2015
Appointment of Mr James Turner as a director on 23 November 2015
26 Nov 2015
Termination of appointment of Christopher George Masters as a director on 23 November 2015
26 Nov 2015
Termination of appointment of David John Collett as a director on 23 November 2015
26 Nov 2015
Registered office address changed from Top Barn Offices Brownhill Farm Woodchester Stroud Gloucestershire GL5 5PW England to Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW on 26 November 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 1

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