G E DOOR SOLUTIONS LIMITED
BRIDGEND G E HOLDINGS LIMITED

Hellopages » Bridgend » Bridgend » CF35 5LJ
Company number 04445808
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address 2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 52,002 ; Accounts for a small company made up to 31 August 2015. The most likely internet sites of G E DOOR SOLUTIONS LIMITED are www.gedoorsolutions.co.uk, and www.g-e-door-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bridgend Rail Station is 3.1 miles; to Wildmill Rail Station is 3.3 miles; to Sarn Rail Station is 4.1 miles; to Garth (Bridgend) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G E Door Solutions Limited is a Private Limited Company. The company registration number is 04445808. G E Door Solutions Limited has been working since 23 May 2002. The present status of the company is Active. The registered address of G E Door Solutions Limited is 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough Cf35 5lj. . EVANS, Rhiannon is a Secretary of the company. DAVIES, Lyn is a Director of the company. EVANS, Gary is a Director of the company. LANGMEAD, Richard James is a Director of the company. LEWIS, Colin Gwyn is a Director of the company. PINCOMBE, Jason is a Director of the company. TREBBLE, Phil is a Director of the company. VINCENT, Ryan Arthur is a Director of the company. Secretary EVANS, David Thomas has been resigned. Secretary EVANS, Elizabeth Olwen has been resigned. Secretary TREBBLE, Phil has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASHTON BRIDGES, Paul has been resigned. Director DAVIES, Glenn has been resigned. Director DAWES, Keith Matthew has been resigned. Director EVANS, Paul Duncan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PHILLIPS, Ryan Stephen has been resigned. Director TREBBLE, Phil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EVANS, Rhiannon
Appointed Date: 24 July 2015
Director
DAVIES, Lyn
Appointed Date: 06 May 2003
58 years old
Director
EVANS, Gary
Appointed Date: 23 May 2002
66 years old
Director
LANGMEAD, Richard James
Appointed Date: 06 July 2012
53 years old
Director
LEWIS, Colin Gwyn
Appointed Date: 06 January 2014
67 years old
Director
PINCOMBE, Jason
Appointed Date: 12 May 2014
51 years old
Director
TREBBLE, Phil
Appointed Date: 04 July 2011
66 years old
Director
VINCENT, Ryan Arthur
Appointed Date: 04 July 2011
62 years old

Resigned Directors

Secretary
EVANS, David Thomas
Resigned: 24 July 2015
Appointed Date: 07 October 2005
Secretary
EVANS, Elizabeth Olwen
Resigned: 07 June 2002
Appointed Date: 23 May 2002
Secretary
TREBBLE, Phil
Resigned: 07 October 2005
Appointed Date: 07 June 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002
Director
ASHTON BRIDGES, Paul
Resigned: 23 March 2007
Appointed Date: 06 May 2003
65 years old
Director
DAVIES, Glenn
Resigned: 12 April 2013
Appointed Date: 06 July 2012
65 years old
Director
DAWES, Keith Matthew
Resigned: 18 September 2009
Appointed Date: 06 May 2003
57 years old
Director
EVANS, Paul Duncan
Resigned: 12 April 2011
Appointed Date: 06 May 2003
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002
Director
PHILLIPS, Ryan Stephen
Resigned: 11 January 2013
Appointed Date: 06 July 2012
40 years old
Director
TREBBLE, Phil
Resigned: 07 January 2010
Appointed Date: 06 May 2003
66 years old

G E DOOR SOLUTIONS LIMITED Events

13 Jan 2017
Accounts for a small company made up to 31 August 2016
27 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 52,002
22 Feb 2016
Accounts for a small company made up to 31 August 2015
24 Jul 2015
Appointment of Ms Rhiannon Evans as a secretary on 24 July 2015
24 Jul 2015
Termination of appointment of David Thomas Evans as a secretary on 24 July 2015
...
... and 72 more events
06 Jun 2002
Director resigned
24 May 2002
Director resigned
24 May 2002
Secretary resigned
24 May 2002
Registered office changed on 24/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP
23 May 2002
Incorporation

G E DOOR SOLUTIONS LIMITED Charges

31 August 2006
Legal mortgage
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a former vitafoam factory and premises forge…
8 March 2004
Legal mortgage
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property unit 5 forge industrial estate maesteg t/n…
8 March 2004
Legal mortgage
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property unit 5 forge industrial estate maesteg t/n…
16 February 2004
Debenture
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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