Gin Property (Carter) Ltd (registration number 08804229) is a private limited company founded on 2013-12-05. This enterprise is situated at C/O Broughton Lambert Accountants Boundary Enterprise Park, Boundary Lane, South Hykeham, Lincoln LN6 9NQ. Having undergone a change in 2019-03-14, the previous name this firm used was Highwind Energy Ltd. Gin Property (Carter) Ltd is operating under SIC: 41100 which stands for "development of building projects", SIC: 71112 - "urban planning and landscape architectural activities".

Company details

Name Gin Property (carter) Ltd
Number 08804229
Date of Incorporation: Thursday 5th December 2013
End of financial year: 31 December
Address: C/o Broughton Lambert Accountants Boundary Enterprise Park, Boundary Lane, South Hykeham, Lincoln, LN6 9NQ
SIC code: 41100 - Development of building projects
71112 - Urban planning and landscape architectural activities

When it comes to the 1 managing director that can be found in this company, we can name: Stuart R. (appointed on 05 December 2013). The official register indexes 2 persons of significant control, namely: Angela R. owns 1/2 or less of shares, 1/2 or less of voting rights, Stuart R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Number Shares Allotted - 100 100 100
Shareholder Funds 100 100 100 -

People with significant control

Angela R.
7 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stuart R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 19th, March 2024 | gazette
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