GAP SYSTEMS EUROPE LIMITED
BARNSLEY SCHAWK EUROPE LIMITED

Hellopages » South Yorkshire » Barnsley » S75 1JL

Company number 04343905
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address BARNSLEY BUSINESS & INNOVATION CENTRE, INNOVATION WAY, BARNSLEY, SOUTH YORKSHIRE, S75 1JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of GAP SYSTEMS EUROPE LIMITED are www.gapsystemseurope.co.uk, and www.gap-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Gap Systems Europe Limited is a Private Limited Company. The company registration number is 04343905. Gap Systems Europe Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Gap Systems Europe Limited is Barnsley Business Innovation Centre Innovation Way Barnsley South Yorkshire S75 1jl. . GOLDBERG, Julia is a Secretary of the company. GOLDBERG, Paul is a Director of the company. Secretary GARNHAM, Natalie has been resigned. Secretary WATKINS, Robert Greig has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director GARNHAM, Andrew has been resigned. Director GARNHAM, Andrew has been resigned. Director GOLDBERG, Paul has been resigned. Director TOTTMAN, Brian Ernest has been resigned. Director WATKINS, Robert Greig has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


gap systems europe Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOLDBERG, Julia
Appointed Date: 01 September 2004
Director
GOLDBERG, Paul
Appointed Date: 01 September 2004
59 years old

Resigned Directors

Secretary
GARNHAM, Natalie
Resigned: 05 November 2002
Appointed Date: 01 July 2002
Secretary
WATKINS, Robert Greig
Resigned: 08 November 2004
Appointed Date: 05 November 2002
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 24 December 2001
Appointed Date: 20 December 2001
Director
GARNHAM, Andrew
Resigned: 09 September 2009
Appointed Date: 01 October 2005
67 years old
Director
GARNHAM, Andrew
Resigned: 05 November 2002
Appointed Date: 21 December 2001
67 years old
Director
GOLDBERG, Paul
Resigned: 05 November 2002
Appointed Date: 21 December 2001
57 years old
Director
TOTTMAN, Brian Ernest
Resigned: 08 November 2004
Appointed Date: 05 November 2002
76 years old
Director
WATKINS, Robert Greig
Resigned: 08 November 2004
Appointed Date: 05 November 2002
78 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 24 December 2001
Appointed Date: 20 December 2001

Persons With Significant Control

Mr Paul Goldberg
Notified on: 19 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GAP SYSTEMS EUROPE LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
...
... and 48 more events
05 Feb 2002
Memorandum and Articles of Association
31 Jan 2002
Company name changed schawk europe LIMITED\certificate issued on 31/01/02
03 Jan 2002
Secretary resigned
03 Jan 2002
Director resigned
20 Dec 2001
Incorporation

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