GMS PROPERTY SUPPORT SERVICES LIMITED
LEICESTER GRANVILLE NORTH WEST LTD. G.M.S. MORTGAGE SERVICES LIMITED

Hellopages » Leicestershire » Blaby » LE19 1RP

Company number 02972523
Status Active
Incorporation Date 30 September 1994
Company Type Private Limited Company
Address 6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 31 August 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GMS PROPERTY SUPPORT SERVICES LIMITED are www.gmspropertysupportservices.co.uk, and www.gms-property-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one 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 Property Support Services Limited is a Private Limited Company. The company registration number is 02972523. Gms Property Support Services Limited has been working since 30 September 1994. The present status of the company is Active. The registered address of Gms Property Support Services Limited is 6 Dominus Way Meridian Business Park Leicester Le19 1rp. . MALE, Neil James is a Director of the company. Secretary GOLD, Michael Stephen has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DAVEY, Paul Michael has been resigned. Director GOLD, Bernice has been resigned. Director GOLD, Michael Stephen has been resigned. Director GOLDSMITH, John Neil has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MALE, Neil James
Appointed Date: 10 May 2005
49 years old

Resigned Directors

Secretary
GOLD, Michael Stephen
Resigned: 19 August 2010
Appointed Date: 23 October 1994
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 30 September 1994
Appointed Date: 30 September 1994
Director
DAVEY, Paul Michael
Resigned: 21 June 1996
Appointed Date: 24 October 1994
62 years old
Director
GOLD, Bernice
Resigned: 01 November 2009
Appointed Date: 23 October 1994
75 years old
Director
GOLD, Michael Stephen
Resigned: 19 August 2010
Appointed Date: 23 October 1994
78 years old
Director
GOLDSMITH, John Neil
Resigned: 15 May 2015
Appointed Date: 10 May 2005
79 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 September 1994
Appointed Date: 30 September 1994

Persons With Significant Control

Gms Realisations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GMS PROPERTY SUPPORT SERVICES LIMITED Events

25 Oct 2016
Previous accounting period shortened from 31 December 2016 to 31 August 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
08 Feb 1995
Registered office changed on 08/02/95 from: alfin house 57-59 warwick road birmingham B11 4RB
05 Oct 1994
Registered office changed on 05/10/94 from: regent house 316 beulah hill london SE19 3HF
05 Oct 1994
Secretary resigned
05 Oct 1994
Director resigned
30 Sep 1994
Incorporation

GMS PROPERTY SUPPORT SERVICES LIMITED Charges

15 May 2015
Charge code 0297 2523 0005
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: John Neil Goldsmith
Description: Contains fixed charge…
8 September 2010
Debenture
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 August 2005
Floating charge over stock
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of floating charge all stock of the company…
30 August 2005
Charge over book debts
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
30 August 2005
Debenture
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GMS PROPERTY LIMITED GMS PROPERTY MAINTENANCE LIMITED GMS REALISATIONS LIMITED GMS REALISATIONS TWO LIMITED GMS RECORDS LTD GMS RECOVERY LIMITED GMS REFURBISHMENT LTD