G & G ENGINEERING MECHANICAL SERVICES LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S74 8HJ

Company number 04314064
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address UNIT 3 WATH ROAD, ELSECAR, BARNSLEY, SOUTH YORKSHIRE, S74 8HJ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Statement of capital following an allotment of shares on 1 October 2016 GBP 200 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of G & G ENGINEERING MECHANICAL SERVICES LIMITED are www.ggengineeringmechanicalservices.co.uk, and www.g-g-engineering-mechanical-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and one months. G G Engineering Mechanical Services Limited is a Private Limited Company. The company registration number is 04314064. G G Engineering Mechanical Services Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of G G Engineering Mechanical Services Limited is Unit 3 Wath Road Elsecar Barnsley South Yorkshire S74 8hj. The company`s financial liabilities are £128.62k. It is £23.35k against last year. The cash in hand is £1k. It is £-2.06k against last year. And the total assets are £540.92k, which is £-97.69k against last year. GRAIN, Michael is a Secretary of the company. MARSHALL, Micala Jane is a Secretary of the company. GRAIN, Michael is a Director of the company. GRAIN, Stephen is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


g & g engineering mechanical services Key Finiance

LIABILITIES £128.62k
+22%
CASH £1k
-68%
TOTAL ASSETS £540.92k
-16%
All Financial Figures

Current Directors

Secretary
GRAIN, Michael
Appointed Date: 31 October 2001

Secretary
MARSHALL, Micala Jane
Appointed Date: 26 November 2011

Director
GRAIN, Michael
Appointed Date: 31 October 2001
71 years old

Director
GRAIN, Stephen
Appointed Date: 31 October 2001
73 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001

Director
7SIDE NOMINEES LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001

Persons With Significant Control

Mr Michael Grain
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G & G ENGINEERING MECHANICAL SERVICES LIMITED Events

12 Dec 2016
Confirmation statement made on 31 October 2016 with updates
09 Dec 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 200

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
25 Jul 2002
Secretary resigned
17 Jul 2002
New director appointed
17 Jul 2002
New secretary appointed;new director appointed
17 Jul 2002
Registered office changed on 17/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
31 Oct 2001
Incorporation

G & G ENGINEERING MECHANICAL SERVICES LIMITED Charges

2 December 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
30 October 2002
Debenture
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…