G A IMPORTS LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 2EX

Company number 05241777
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address UNIT 6 FIRST AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2EX
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of G A IMPORTS LIMITED are www.gaimports.co.uk, and www.g-a-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. G A Imports Limited is a Private Limited Company. The company registration number is 05241777. G A Imports Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of G A Imports Limited is Unit 6 First Avenue Bluebridge Industrial Estate Halstead Essex Co9 2ex. . ATHERTON, Dawn Melinda is a Secretary of the company. ATHERTON, Guy is a Secretary of the company. ATHERTON, Dawn Melinda is a Director of the company. ATHERTON, Guy is a Director of the company. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
ATHERTON, Dawn Melinda
Appointed Date: 27 September 2004
Secretary
ATHERTON, Guy
Appointed Date: 27 September 2004
Director
ATHERTON, Dawn Melinda
Appointed Date: 27 September 2004
55 years old
Director
ATHERTON, Guy
Appointed Date: 27 September 2004
64 years old

Persons With Significant Control

Mr Guy Atherton
Notified on: 27 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Melinda Atherton
Notified on: 26 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G A IMPORTS LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
10 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
12 Apr 2005
New secretary appointed
11 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2004
Incorporation

G A IMPORTS LIMITED Charges

24 June 2011
Legal assignment
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 May 2009
Debenture
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2008
Floating charge (all assets)
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
17 December 2008
Fixed charge on purchased debts which fail to vest
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…

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