GMS GROUP OF COMPANIES LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RP

Company number 08240846
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address 6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 10 January 2017 GBP 331 ; Statement of capital following an allotment of shares on 11 January 2017 GBP 381 ; Sub-division of shares on 9 January 2017. The most likely internet sites of GMS GROUP OF COMPANIES LIMITED are www.gmsgroupofcompanies.co.uk, and www.gms-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Group of Companies Limited is a Private Limited Company. The company registration number is 08240846. Gms Group of Companies Limited has been working since 04 October 2012. The present status of the company is Active. The registered address of Gms Group of Companies Limited is 6 Dominus Way Meridian Business Park Leicester Le19 1rp. . NEWMAN-MALE, Emma is a Secretary of the company. MALE, Neil James is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
NEWMAN-MALE, Emma
Appointed Date: 15 May 2015
Director
MALE, Neil James
Appointed Date: 04 October 2012
49 years old

Persons With Significant Control

Mr Neil James Male
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Louise Newman-Male
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GMS GROUP OF COMPANIES LIMITED Events

08 Feb 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 331
08 Feb 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 381
07 Feb 2017
Sub-division of shares on 9 January 2017
07 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 of companies act 2006 11/01/2017
07 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 of companies act 2006 10/01/2017
...
... and 17 more events
20 May 2015
Registration of charge 082408460002, created on 15 May 2015
13 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
17 Jul 2014
Accounts for a dormant company made up to 31 October 2013
18 Oct 2013
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
04 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GMS GROUP OF COMPANIES LIMITED Charges

23 May 2015
Charge code 0824 0846 0001
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
15 May 2015
Charge code 0824 0846 0002
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: John Neil Goldsmith
Description: Contains fixed charge…

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