GMS REALISATIONS TWO LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RP

Company number 08321338
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address 6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 68.5 ; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of GMS REALISATIONS TWO LIMITED are www.gmsrealisationstwo.co.uk, and www.gms-realisations-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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 Two Limited is a Private Limited Company. The company registration number is 08321338. Gms Realisations Two Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Gms Realisations Two Limited is 6 Dominus Way Meridian Business Park Leicester Le19 1rp. . MALE, Neil James is a Director of the company. Director GOLDSMITH, John Neil has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MALE, Neil James
Appointed Date: 06 December 2012
49 years old

Resigned Directors

Director
GOLDSMITH, John Neil
Resigned: 15 May 2015
Appointed Date: 06 December 2012
79 years old

Persons With Significant Control

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

GMS REALISATIONS TWO LIMITED Events

23 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 68.5

06 Jan 2016
Group of companies' accounts made up to 31 August 2015
10 Jul 2015
Registration of charge 083213380002, created on 9 July 2015
09 Jun 2015
Group of companies' accounts made up to 31 August 2014
...
... and 8 more events
20 Jan 2014
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 68.5

03 Dec 2013
Previous accounting period shortened from 31 December 2013 to 31 August 2013
10 Jan 2013
Statement of capital following an allotment of shares on 14 December 2012
  • GBP 67.50

10 Jan 2013
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Dec 2012
Incorporation

GMS REALISATIONS TWO LIMITED Charges

9 July 2015
Charge code 0832 1338 0002
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
15 May 2015
Charge code 0832 1338 0001
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: John Neil Goldsmith
Description: Contains fixed charge…