G P MECHANICAL & ELECTRICAL SERVICES LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1EU

Company number 03315210
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address UNIT 26 BRITANNIA COURT, BURNT MILLS IND EST, BASILDON, ESSEX, ENGLAND, SS13 1EU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Oak Villa Elm Road, Pitsea Basildon Essex SS13 2LY to Unit 26 Britannia Court Burnt Mills Ind Est Basildon Essex SS13 1EU on 14 December 2016. The most likely internet sites of G P MECHANICAL & ELECTRICAL SERVICES LIMITED are www.gpmechanicalelectricalservices.co.uk, and www.g-p-mechanical-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battlesbridge Rail Station is 3.5 miles; to Laindon Rail Station is 4.2 miles; to Billericay Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G P Mechanical Electrical Services Limited is a Private Limited Company. The company registration number is 03315210. G P Mechanical Electrical Services Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of G P Mechanical Electrical Services Limited is Unit 26 Britannia Court Burnt Mills Ind Est Basildon Essex England Ss13 1eu. . POTTER, Allison June is a Secretary of the company. POTTER, George Steven is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
POTTER, Allison June
Appointed Date: 07 February 1997

Director
POTTER, George Steven
Appointed Date: 07 February 1997
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 1997
Appointed Date: 07 February 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 1997
Appointed Date: 07 February 1997

Persons With Significant Control

Mr George Potter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Allison Potter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G P MECHANICAL & ELECTRICAL SERVICES LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Registered office address changed from Oak Villa Elm Road, Pitsea Basildon Essex SS13 2LY to Unit 26 Britannia Court Burnt Mills Ind Est Basildon Essex SS13 1EU on 14 December 2016
29 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 202

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
20 Feb 1997
New director appointed
20 Feb 1997
New secretary appointed
20 Feb 1997
Director resigned
20 Feb 1997
Secretary resigned
07 Feb 1997
Incorporation

G P MECHANICAL & ELECTRICAL SERVICES LIMITED Charges

31 August 2010
Legal charge
Delivered: 8 September 2010
Status: Satisfied on 9 October 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 26 britannia court burnt mills…