G.K.S. INTERNATIONAL LTD
THETFORD LITHOGRAPHIC PROCESSOR SERVICES LTD

Hellopages » Norfolk » Breckland » IP24 1BY

Company number 05199821
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 44 MONKSGATE, THETFORD, NORFOLK, IP24 1BY
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Kenrik Blegvad Funk as a director on 1 September 2016; Termination of appointment of Keld Thorsen as a director on 31 August 2016. The most likely internet sites of G.K.S. INTERNATIONAL LTD are www.gksinternational.co.uk, and www.g-k-s-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brandon Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G K S International Ltd is a Private Limited Company. The company registration number is 05199821. G K S International Ltd has been working since 06 August 2004. The present status of the company is Active. The registered address of G K S International Ltd is 44 Monksgate Thetford Norfolk Ip24 1by. . HINTON, Geoffrey Paul is a Secretary of the company. FUNK, Kenrik Blegvad is a Director of the company. HINTON, Geoffrey Paul is a Director of the company. LUCAS, Alan Richard is a Director of the company. MACROW, Andrew William is a Director of the company. Director THORSEN, Keld has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
HINTON, Geoffrey Paul
Appointed Date: 06 August 2004
Director
FUNK, Kenrik Blegvad
Appointed Date: 01 September 2016
61 years old
Director
HINTON, Geoffrey Paul
Appointed Date: 06 August 2004
60 years old
Director
LUCAS, Alan Richard
Appointed Date: 01 September 2015
65 years old
Director
MACROW, Andrew William
Appointed Date: 06 August 2004
65 years old

Resigned Directors

Director
THORSEN, Keld
Resigned: 31 August 2016
Appointed Date: 01 September 2015
63 years old

Persons With Significant Control

Mr Geoff Hinton
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andy Macrow
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Glunz & Jensen Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.K.S. INTERNATIONAL LTD Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Appointment of Mr Kenrik Blegvad Funk as a director on 1 September 2016
07 Dec 2016
Termination of appointment of Keld Thorsen as a director on 31 August 2016
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
13 Jan 2016
Company name changed lithographic processor services LTD\certificate issued on 13/01/16
  • RES15 ‐ Change company name resolution on 2015-12-15
...
... and 30 more events
13 Mar 2006
Total exemption full accounts made up to 31 March 2005
13 Mar 2006
Accounting reference date shortened from 31/08/05 to 31/03/05
04 Oct 2005
Return made up to 06/08/05; full list of members
11 Jan 2005
Particulars of mortgage/charge
06 Aug 2004
Incorporation

G.K.S. INTERNATIONAL LTD Charges

6 January 2005
Debenture
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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