G.P.M. ELECTRICAL ENGINEERING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9UA

Company number 02998190
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address 1575 BRISTOL ROAD SOUTH, REDNAL, BIRMINGHAM, B45 9UA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2,001 . The most likely internet sites of G.P.M. ELECTRICAL ENGINEERING LIMITED are www.gpmelectricalengineering.co.uk, and www.g-p-m-electrical-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. G P M Electrical Engineering Limited is a Private Limited Company. The company registration number is 02998190. G P M Electrical Engineering Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of G P M Electrical Engineering Limited is 1575 Bristol Road South Rednal Birmingham B45 9ua. . CROW, Susan Frances is a Secretary of the company. CROW, Geoffrey David is a Director of the company. CROW, Susan Frances is a Director of the company. DELREUX, Yann is a Director of the company. Nominee Secretary MACKENZIE, Patricia Jane has been resigned. Director CONNOLLY, Richard John Frederick has been resigned. Nominee Director MACKENZIE, Patricia Jane has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CROW, Susan Frances
Appointed Date: 05 December 1994
Director
CROW, Geoffrey David
Appointed Date: 05 December 1994
85 years old
Director
CROW, Susan Frances
Appointed Date: 05 December 1994
79 years old
Director
DELREUX, Yann
Appointed Date: 09 December 2002
53 years old

Resigned Directors

Nominee Secretary
MACKENZIE, Patricia Jane
Resigned: 05 December 1994
Appointed Date: 05 December 1994
Director
CONNOLLY, Richard John Frederick
Resigned: 05 December 1994
Appointed Date: 05 December 1994
70 years old
Nominee Director
MACKENZIE, Patricia Jane
Resigned: 05 December 1994
Appointed Date: 05 December 1994
66 years old

Persons With Significant Control

Mr Geoffrey David Crow
Notified on: 10 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.P.M. ELECTRICAL ENGINEERING LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,001
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 49 more events
06 Apr 1995
Accounting reference date notified as 31/03
19 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1994
Director resigned;new director appointed
05 Dec 1994
Incorporation
05 Dec 1994
Incorporation

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