GPM ENGINEERING SYSTEMS LIMITED
BIRMINGHAM GPM/BLEICHERT LIMITED G.P.M. CIVIL ENGINEERING LIMITED

Hellopages » West Midlands » Birmingham » B45 9UA

Company number 02998191
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address 1575 BRISTOL ROAD SOUTH BRISTOL ROAD SOUTH, REDNAL, BIRMINGHAM, ENGLAND, B45 9UA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 1577 Bristol Road South Longbridge Birmingham B45 9UA to 1575 Bristol Road South Bristol Road South Rednal Birmingham B45 9UA on 12 December 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GPM ENGINEERING SYSTEMS LIMITED are www.gpmengineeringsystems.co.uk, and www.gpm-engineering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Gpm Engineering Systems Limited is a Private Limited Company. The company registration number is 02998191. Gpm Engineering Systems Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of Gpm Engineering Systems Limited is 1575 Bristol Road South Bristol Road South Rednal Birmingham England 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. Nominee Secretary MACKENZIE, Patricia Jane has been resigned. Director BECKERT, Reiner has been resigned. Director CONNOLLY, Richard John Frederick has been resigned. Nominee Director MACKENZIE, Patricia Jane has been resigned. Director MARZ, Dietrich has been resigned. Director UHLEMANN, Martin has been resigned. The company operates in "Manufacture of other special-purpose machinery 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

Resigned Directors

Nominee Secretary
MACKENZIE, Patricia Jane
Resigned: 05 December 1994
Appointed Date: 05 December 1994
Director
BECKERT, Reiner
Resigned: 10 October 1999
Appointed Date: 05 February 1998
87 years old
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
65 years old
Director
MARZ, Dietrich
Resigned: 09 September 2002
Appointed Date: 05 February 1998
72 years old
Director
UHLEMANN, Martin
Resigned: 30 December 2000
Appointed Date: 01 July 1999
76 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 50% but less than 75%

GPM ENGINEERING SYSTEMS LIMITED Events

12 Dec 2016
Registered office address changed from 1577 Bristol Road South Longbridge Birmingham B45 9UA to 1575 Bristol Road South Bristol Road South Rednal Birmingham B45 9UA on 12 December 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,000
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
04 Jul 1995
Registered office changed on 04/07/95 from: 1585 bristol road south longbridge birmingham west midlands
06 Apr 1995
Accounting reference date notified as 31/03
19 Dec 1994
Director resigned;new director appointed
19 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1994
Incorporation

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