G P M PROMOTIONS LIMITED
MIDDLESEX FREIGHT COLLECTORS LIMITED

Hellopages » Greater London » Barnet » HA8 7HX

Company number 02448678
Status Active
Incorporation Date 4 December 1989
Company Type Private Limited Company
Address 2ND FLOOR 65 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of G P M PROMOTIONS LIMITED are www.gpmpromotions.co.uk, and www.g-p-m-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. G P M Promotions Limited is a Private Limited Company. The company registration number is 02448678. G P M Promotions Limited has been working since 04 December 1989. The present status of the company is Active. The registered address of G P M Promotions Limited is 2nd Floor 65 Station Road Edgware Middlesex Ha8 7hx. . RANGER, Mark St.John is a Director of the company. Secretary JACOBY, Laurence Steven has been resigned. Secretary RANGER, Graham John has been resigned. Director CALDER, David has been resigned. Director JACOBY, Alan Leslie has been resigned. Director JACOBY, Laurence Steven has been resigned. Director RANGER, Graham John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RANGER, Mark St.John
Appointed Date: 27 November 1997
66 years old

Resigned Directors

Secretary
JACOBY, Laurence Steven
Resigned: 27 November 1997
Secretary
RANGER, Graham John
Resigned: 26 October 2015
Appointed Date: 27 November 1997
Director
CALDER, David
Resigned: 01 December 2006
Appointed Date: 01 April 1999
72 years old
Director
JACOBY, Alan Leslie
Resigned: 27 November 1997
69 years old
Director
JACOBY, Laurence Steven
Resigned: 27 November 1997
72 years old
Director
RANGER, Graham John
Resigned: 26 October 2015
Appointed Date: 27 November 1997
87 years old

Persons With Significant Control

Mrs Carolyn Ranger
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark St.John Ranger
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G P M PROMOTIONS LIMITED Events

12 Jan 2017
Confirmation statement made on 4 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
11 Dec 2015
Termination of appointment of Graham John Ranger as a director on 26 October 2015
11 Dec 2015
Termination of appointment of Graham John Ranger as a secretary on 26 October 2015
...
... and 71 more events
31 Mar 1992
Particulars of mortgage/charge
08 Jan 1990
Registered office changed on 08/01/90 from: charter house queens avenue london N21 3JE
08 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1989
Incorporation

G P M PROMOTIONS LIMITED Charges

25 March 1992
Debenture
Delivered: 31 March 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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