GM ENGINEERING (BRISTOL) LIMITED
RADSTOCK

Hellopages » Somerset » Bath and North East Somerset » BA3 2DZ

Company number 04305479
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address THE ISLAND HOUSE THE ISLAND, MIDSOMER NORTON, RADSTOCK, BATH & N.E. SOMERSET, BA3 2DZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of GM ENGINEERING (BRISTOL) LIMITED are www.gmengineeringbristol.co.uk, and www.gm-engineering-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Gm Engineering Bristol Limited is a Private Limited Company. The company registration number is 04305479. Gm Engineering Bristol Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Gm Engineering Bristol Limited is The Island House The Island Midsomer Norton Radstock Bath N E Somerset Ba3 2dz. . ROWLES, Nigel Thomas is a Secretary of the company. MAUNDRILL, Gary is a Director of the company. ROWLES, Nigel Thomas is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ROWLES, Nigel Thomas
Appointed Date: 16 October 2001
Director
MAUNDRILL, Gary
Appointed Date: 16 October 2001
53 years old
Director
ROWLES, Nigel Thomas
Appointed Date: 16 October 2001
77 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Mr Gary Maundrill
Notified on: 16 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Thomas Rowles
Notified on: 16 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GM ENGINEERING (BRISTOL) LIMITED Events

28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
09 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016
Change of share class name or designation
08 Sep 2016
Total exemption small company accounts made up to 5 April 2016
24 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 200
...
... and 34 more events
30 Oct 2001
Registered office changed on 30/10/01 from: 38B high street keynsham bristol BS31 1DX
30 Oct 2001
Accounting reference date extended from 31/10/02 to 05/04/03
30 Oct 2001
New director appointed
30 Oct 2001
Secretary resigned
16 Oct 2001
Incorporation

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