GMS REALISATIONS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RP

Company number 07346713
Status Active
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address 6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GMS REALISATIONS LIMITED are www.gmsrealisations.co.uk, and www.gms-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Realisations Limited is a Private Limited Company. The company registration number is 07346713. Gms Realisations Limited has been working since 16 August 2010. The present status of the company is Active. The registered address of Gms Realisations Limited is 6 Dominus Way Meridian Business Park Leicester Le19 1rp. . MALE, Neil James is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
MALE, Neil James
Appointed Date: 16 August 2010
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 25% but not more than 50%
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 REALISATIONS LIMITED Events

31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 190
03 Jun 2015
Resolutions
  • RES13 ‐ Loan agreement, first agreement, second agreement, the company be authorised into a debenture 15/05/2015
  • RES13 ‐ Loan agreement, first agreement, second agreement, the company be authorised into a debenture 15/05/2015
...
... and 10 more events
14 Nov 2011
Annual return made up to 16 August 2011 with full list of shareholders
31 Aug 2011
Statement of capital following an allotment of shares on 18 August 2011
  • GBP 190.00
31 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2010
Statement of capital following an allotment of shares on 19 August 2010
  • GBP 100
16 Aug 2010
Incorporation

GMS REALISATIONS LIMITED Charges

23 May 2015
Charge code 0734 6713 0001
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
15 May 2015
Charge code 0734 6713 0002
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: John Neil Goldsmith
Description: Contains fixed charge…

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