• UK
  • GISTRAMAG LIMITED - Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex, United Kingdom

Company Information

Company registration number
05282881
Company Status
LIVE
Country
United Kingdom
Registered Address
Springfield Lodge
Colchester Road Springfield
Chelmsford
Essex
CM2 5PW
Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex, CM2 5PW UK

Management

Managing Directors
ANDERSON, Mark Jonathan
Company secretaries
SHORT, Andrew Christopher

Company Details

Type of Business
ltd
Incorporated
2004-11-10
Age Of Company
2004-11-10 19 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
Mr Mark Jonathan Anderson

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
2138008CZH74AJ8WJP26
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-11-10
Annual Return
Due Date: 2021-06-06
Last Date: 2020-05-23

GISTRAMAG LIMITED Company Description

GISTRAMAG LIMITED is a ltd registered in United Kingdom with the Company reg no 05282881. Its current trading status is "live". It was registered 2004-11-10. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-10.It can be contacted at Springfield Lodge .
More information

Get GISTRAMAG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gistramag Limited - Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex, United Kingdom

2004-11-10 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • change-person-director-company-with-change-date (2019-01-28) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-04) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA

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  • confirmation-statement-with-no-updates (2019-06-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-21) - AA

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  • confirmation-statement-with-no-updates (2018-05-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-09) - AA

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • confirmation-statement-with-updates (2016-11-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-27) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01

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  • change-person-secretary-company-with-change-date (2013-09-12) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-07-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01

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  • legacy (2009-04-09) - 288b

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  • legacy (2009-04-09) - 288a

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  • legacy (2008-11-18) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-07-18) - AA

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  • legacy (2007-12-10) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-11-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-09-14) - AA

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  • legacy (2006-05-05) - 395

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  • legacy (2006-12-05) - 363a

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  • legacy (2005-12-06) - 363a

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  • legacy (2005-12-06) - 88(2)R

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  • legacy (2005-08-25) - 225

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  • resolution (2005-02-08) - RESOLUTIONS

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  • legacy (2005-02-08) - 288a

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  • legacy (2005-02-08) - 287

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  • legacy (2005-02-08) - 288b

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  • incorporation-company (2004-11-10) - NEWINC

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