MISTER GEES LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 9HA
Company number 02797326
Status Active
Incorporation Date 8 March 1993
Company Type Private Limited Company
Address DAMER HOUSE, MEADOW WAY, WICKFORD, ESSEX, SS12 9HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Douglas James Green as a director on 25 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MISTER GEES LIMITED are www.mistergees.co.uk, and www.mister-gees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Basildon Rail Station is 3.5 miles; to Laindon Rail Station is 4.7 miles; to Billericay Rail Station is 5.2 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.Mister Gees Limited is a Private Limited Company. The company registration number is 02797326. Mister Gees Limited has been working since 08 March 1993. The present status of the company is Active. The registered address of Mister Gees Limited is Damer House Meadow Way Wickford Essex Ss12 9ha. The company`s financial liabilities are £88.5k. It is £63.94k against last year. The cash in hand is £24.5k. It is £-8.16k against last year. And the total assets are £24.73k, which is £-10.06k against last year. GREEN, Richard John is a Secretary of the company. GREEN, James Peter is a Director of the company. GREEN, Marian Elizabeth is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary GILLESPIE, David Russell has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director GILLESPIE, David Russell has been resigned. Director GREEN, Douglas James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mister gees Key Finiance

LIABILITIES £88.5k
+260%
CASH £24.5k
-25%
TOTAL ASSETS £24.73k
-29%
All Financial Figures

Current Directors

Secretary
GREEN, Richard John
Appointed Date: 27 December 2011
Director
GREEN, James Peter
Appointed Date: 27 December 2011
45 years old
Director
GREEN, Marian Elizabeth
Appointed Date: 27 December 2011
72 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 08 March 1993
Appointed Date: 08 March 1993
Secretary
GILLESPIE, David Russell
Resigned: 05 December 2011
Appointed Date: 08 March 1993
Nominee Director
COWAN, Graham Michael
Resigned: 08 March 1993
Appointed Date: 08 March 1993
82 years old
Director
GILLESPIE, David Russell
Resigned: 05 December 2011
Appointed Date: 08 March 1993
73 years old
Director
GREEN, Douglas James
Resigned: 25 November 2016
Appointed Date: 08 March 1993
77 years old

Persons With Significant Control

Mr Douglas James Green
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Marian Elizabeth Green
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MISTER GEES LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Mar 2017
Termination of appointment of Douglas James Green as a director on 25 November 2016
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 57,264
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
04 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
04 Apr 1993
Director resigned;new director appointed
04 Apr 1993
Registered office changed on 04/04/93 from: 93 wood road heybridge maldon essex CM9 7AS
04 Apr 1993
Registered office changed on 04/04/93 from: aci house torrington park north finchley london N12 9SZ
08 Mar 1993
Incorporation

MISTER GEES LIMITED Charges

26 July 1993
Legal charge
Delivered: 31 July 1993
Status: Satisfied on 9 February 2000
Persons entitled: Barclays Bank PLC
Description: 1/6 warwick parade south woodham ferrers.

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