About

Registered Number: 07861361
Date of Incorporation: 25/11/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: The Coach House, 77 A, Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LF,

 

Based in Hemel Hempstead, Ginger Bay Cyprus Ltd was established in 2011, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Bilek, Bertil Christian, Nightshade Services Llc at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILEK, Bertil Christian 14 August 2017 - 1
NIGHTSHADE SERVICES LLC 25 November 2011 31 August 2016 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 08 January 2018
AP01 - Appointment of director 21 August 2017
TM01 - Termination of appointment of director 21 August 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 30 December 2016
AD01 - Change of registered office address 30 December 2016
AP01 - Appointment of director 30 December 2016
TM01 - Termination of appointment of director 30 December 2016
TM01 - Termination of appointment of director 30 December 2016
CS01 - N/A 30 November 2016
CH01 - Change of particulars for director 07 October 2016
CH02 - Change of particulars for corporate director 06 October 2016
AA - Annual Accounts 22 September 2016
AP02 - Appointment of corporate director 19 September 2016
TM01 - Termination of appointment of director 19 September 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 27 November 2012
AA01 - Change of accounting reference date 25 November 2011
NEWINC - New incorporation documents 25 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.