GENTIAN (ANDOVER) LIMITED
146 NEW LONDON ROAD, CHELMSFORD CM2 0AW- Active
- Private Limited Company
- Company No. 07860901
- Last Updated: 01 Mar 2024
Company Profile
GENTIAN (ANDOVER) LIMITED was incorporated on Friday, November 25, 2011 as a Private Limited Company with registered address in CHELMSFORD. GENTIAN (ANDOVER) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years 2 months and 28 days.
| Name | GENTIAN (ANDOVER) LIMITED |
|---|---|
| Company number | 07860901 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
146 NEW LONDON ROAD CHELMSFORD CM2 0AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gentian Special Projects Limited New London Road, CM2 0AW |
Dates: Wednesday, May 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gentian Investments Limited New London Road, CM2 0AW |
Dates: Thursday, April 28, 2016 - Wednesday, May 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against GENTIAN (ANDOVER) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENTIAN (ANDOVER) LIMITED | 25 Nov 2011 |
| RKT GENTIAN (ANDOVER) LIMITED | 20 Mar 2012 |
| GENTIAN DEVELOPMENTS (ANDOVER) LIMITED | 28 Apr 2016 |