GPS MEDSOL HOLDINGS LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9DF

Company number 09860707
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address MAYFLOWER HOUSE 1ST FLOOR, 128A HIGH STREET, BILLERICAY, ESSEX, ENGLAND, CM12 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Second filing of a statement of capital following an allotment of shares on 1 July 2016 GBP 2,000 ; Statement of capital following an allotment of shares on 1 July 2016 GBP 675 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2016 . The most likely internet sites of GPS MEDSOL HOLDINGS LIMITED are www.gpsmedsolholdings.co.uk, and www.gps-medsol-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gps Medsol Holdings Limited is a Private Limited Company. The company registration number is 09860707. Gps Medsol Holdings Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Gps Medsol Holdings Limited is Mayflower House 1st Floor 128a High Street Billericay Essex England Cm12 9df. . BROWN, Jonathan Peter is a Director of the company. OXLEY, Ian is a Director of the company. Director BROWN, Jonathan Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROWN, Jonathan Peter
Appointed Date: 01 April 2016
43 years old
Director
OXLEY, Ian
Appointed Date: 06 November 2015
48 years old

Resigned Directors

Director
BROWN, Jonathan Peter
Resigned: 09 February 2016
Appointed Date: 06 November 2015
43 years old

Persons With Significant Control

Mr Jonathan Peter Brown
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Oxley
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors

GPS MEDSOL HOLDINGS LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
25 Aug 2016
Second filing of a statement of capital following an allotment of shares on 1 July 2016
  • GBP 2,000
16 Aug 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 675
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2016
27 Apr 2016
Appointment of Jonathan Peter Brown as a director on 1 April 2016
07 Mar 2016
Registered office address changed from Chase Bureau, 1 Royal Terrace, Southend-on-Sea, Essex SS1 1EA United Kingdom to Mayflower House 1st Floor 128a High Street Billericay Essex CM12 9DF on 7 March 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 675
10 Feb 2016
Termination of appointment of Jonathan Peter Brown as a director on 9 February 2016
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 675
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

GPS MED LIMITED GPS MEDICAL SERVICES LTD GPS MOBILE CRUSHING SERVICES LIMITED GPS MOBILE LTD GPS PENSION SCHEME TRUSTEE COMPANY LIMITED GPS PERIMETER SYSTEMS LIMITED GPS PLANNING AND DESIGN LIMITED