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GYM OFFSHORE THREE LIMITED - 5 White Oak Square, London Road, Swanley, BR8 7AG, United Kingdom
Company Information
- Company registration number
- 07252984
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 White Oak Square
- London Road
- Swanley
- BR8 7AG
- England 5 White Oak Square, London Road, Swanley, BR8 7AG, England UK
Management
- Managing Directors
- HARRISON, Gerald Martin
- MOLDAN, Christian
- PAVIS, Elaine Lynne
- BOLES, Jonathan Graham Coleridge
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-13
- Age Of Company 2010-05-13 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Swm Uk Wind One Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED
- Legal Entity Identifier (LEI)
- 5299004542IWJVJPTW48
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2017-05-13
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
✓
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GYM OFFSHORE THREE LIMITED Company Description
- GYM OFFSHORE THREE LIMITED is a ltd registered in United Kingdom with the Company reg no 07252984. Its current trading status is "live". It was registered 2010-05-13. It was previously called RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-05-13.It can be contacted at 5 White Oak Square .
Get GYM OFFSHORE THREE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gym Offshore Three Limited - 5 White Oak Square, London Road, Swanley, BR8 7AG, United Kingdom
- 2010-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07252984#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07252984#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07252984#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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change-corporate-secretary-company-with-change-date (2023-08-07) - CH04
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change-sail-address-company-with-old-address-new-address (2023-11-30) - AD02
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resolution (2023-12-01) - RESOLUTIONS
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legacy (2023-12-01) - CAP-SS
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legacy (2023-12-01) - SH20
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accounts-with-accounts-type-full (2022-07-11) - AA
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legacy (2022-07-05) - CAP-SS
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confirmation-statement-with-updates (2021-05-13) - CS01
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accounts-with-accounts-type-full (2021-06-18) - AA
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resolution (2021-06-28) - RESOLUTIONS
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legacy (2021-06-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-06-28) - SH19
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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accounts-with-accounts-type-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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legacy (2020-12-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-18) - SH19
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resolution (2020-12-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-06-07) - SH19
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legacy (2019-06-07) - SH20
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accounts-with-accounts-type-full (2019-06-25) - AA
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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change-person-director-company-with-change-date (2018-07-09) - CH01
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change-person-director-company-with-change-date (2018-09-05) - CH01
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accounts-with-accounts-type-full (2018-09-19) - AA
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legacy (2018-09-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-09-17) - SH19
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termination-director-company-with-name-termination-date (2018-04-07) - TM01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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resolution (2017-06-02) - RESOLUTIONS
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legacy (2017-06-02) - CAP-SS
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confirmation-statement-with-updates (2017-05-19) - CS01
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legacy (2017-06-02) - SH20
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accounts-with-accounts-type-full (2017-06-17) - AA
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auditors-resignation-company (2017-07-18) - AUD
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capital-statement-capital-company-with-date-currency-figure (2016-02-25) - SH19
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change-person-director-company-with-change-date (2016-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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change-person-director-company-with-change-date (2014-01-16) - CH01
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change-person-director-company-with-change-date (2014-01-07) - CH01
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change-person-director-company-with-change-date (2014-03-31) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-15) - AD01
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change-person-director-company-with-change-date (2014-05-13) - CH01
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capital-allotment-shares (2014-06-04) - SH01
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capital-allotment-shares (2012-03-02) - SH01
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capital-allotment-shares (2012-02-05) - SH01
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capital-allotment-shares (2012-04-02) - SH01
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capital-allotment-shares (2012-04-24) - SH01
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capital-allotment-shares (2012-05-04) - SH01
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capital-allotment-shares (2012-07-03) - SH01
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capital-allotment-shares (2011-05-13) - SH01
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capital-allotment-shares (2011-05-12) - SH01
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capital-allotment-shares (2011-04-06) - SH01
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capital-allotment-shares (2011-04-05) - SH01
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capital-allotment-shares (2011-06-06) - SH01
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capital-allotment-shares (2011-03-06) - SH01
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capital-allotment-shares (2011-03-02) - SH01
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capital-allotment-shares (2011-06-07) - SH01
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capital-allotment-shares (2011-07-05) - SH01
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capital-allotment-shares (2011-12-08) - SH01
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capital-allotment-shares (2011-12-07) - SH01
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capital-allotment-shares (2011-11-02) - SH01
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capital-allotment-shares (2011-11-01) - SH01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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change-registered-office-address-company-with-date-old-address (2010-06-14) - AD01
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memorandum-articles (2010-05-25) - MEM/ARTS
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certificate-change-of-name-company (2010-05-21) - CERTNM
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termination-secretary-company-with-name (2010-05-20) - TM02
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termination-director-company-with-name (2010-05-20) - TM01
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incorporation-company (2010-05-13) - NEWINC
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appoint-person-director-company-with-name (2010-08-14) - AP01
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resolution (2010-06-14) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2010-05-25) - AA01
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certificate-change-of-name-company (2010-05-27) - CERTNM
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capital-allotment-shares (2010-12-08) - SH01
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capital-allotment-shares (2010-10-08) - SH01
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appoint-corporate-secretary-company-with-name (2010-06-14) - AP04
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capital-allotment-shares (2010-09-30) - SH01
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appoint-person-director-company-with-name (2010-08-17) - AP01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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termination-director-company-with-name (2010-08-14) - TM01
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capital-allotment-shares (2010-08-04) - SH01
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capital-allotment-shares (2010-06-29) - SH01
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capital-allotment-shares (2010-06-14) - SH01
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memorandum-articles (2010-06-01) - MEM/ARTS
