GYLDAN 4 LIMITED - FARNBOROUGH


Overview

GYLDAN 4 LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Dissolved - no longer trading.
GYLDAN 4 LIMITED was incorporated 12 years ago on 19/05/2011 and has the registered number: 07640730. The accounts status is DORMANT.

GYLDAN 4 LIMITED - FARNBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

CODY TECHNOLOGY PARK
FARNBOROUGH
HAMPSHIRE
GU14 0LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WEBSTER Aug 1958 British Director 2015-03-30 CURRENT
MR JON MESSENT Mar 1964 British Director 2013-03-08 CURRENT
MR JON MESSENT Secretary 2012-03-01 CURRENT
MR MARK RICHARD ROBERTS Sep 1969 British Director 2012-01-31 UNTIL 2013-03-08 RESIGNED
MRS TRACY LEE PLIMMER Mar 1976 British Director 2011-05-19 UNTIL 2011-05-26 RESIGNED
MR RICHARD CAMBRIDGE Jan 1959 British Director 2011-05-26 UNTIL 2012-01-31 RESIGNED
MRS TRACY LEE PLIMMER Secretary 2011-05-26 UNTIL 2012-02-20 RESIGNED
MARK ADRIAN STEAD Jun 1977 British Director 2011-05-31 UNTIL 2015-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gyldan 3 Limited 2016-04-06 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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