GMS AUTOMOTIVE SECURITY SERVICES LIMITED
LEICESTER TRANSLINE MARKETING LIMITED

Hellopages » Leicestershire » Blaby » LE19 1RP

Company number 05538370
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 90 . The most likely internet sites of GMS AUTOMOTIVE SECURITY SERVICES LIMITED are www.gmsautomotivesecurityservices.co.uk, and www.gms-automotive-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to South Wigston Rail Station is 3.2 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 9 miles; to Barrow upon Soar Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gms Automotive Security Services Limited is a Private Limited Company. The company registration number is 05538370. Gms Automotive Security Services Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Gms Automotive Security Services Limited is 6 Dominus Way Meridian Business Park Leicester Le19 1rp. . GOLD, Michael Stephen is a Secretary of the company. GOLD, Michael Stephen is a Director of the company. GOLDSMITH, John Neil is a Director of the company. MALE, Neil James is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOLD, Michael Stephen
Appointed Date: 01 August 2006
Director
GOLD, Michael Stephen
Appointed Date: 01 August 2006
78 years old
Director
GOLDSMITH, John Neil
Appointed Date: 01 August 2006
78 years old
Director
MALE, Neil James
Appointed Date: 01 August 2006
49 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 01 August 2006
Appointed Date: 16 August 2005
Director
GRAEME, Lesley Joyce
Resigned: 01 August 2006
Appointed Date: 16 August 2005
71 years old

Persons With Significant Control

Mr Michael Stephen Gold
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Neil Goldsmith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil James Male
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GMS AUTOMOTIVE SECURITY SERVICES LIMITED Events

04 Oct 2016
Confirmation statement made on 16 August 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 August 2015
01 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 90
29 Jul 2015
Accounts for a dormant company made up to 31 August 2014
01 Oct 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 90
...
... and 24 more events
17 Aug 2006
New secretary appointed;new director appointed
17 Aug 2006
Director resigned
17 Aug 2006
Registered office changed on 17/08/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
15 Aug 2006
Company name changed transline marketing LIMITED\certificate issued on 15/08/06
16 Aug 2005
Incorporation

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