GM TECHTRONICS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS16 3RP

Company number 06524657
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address CAUSEWAY ACCOUNTANCY SERVICES, 279 LODGE CAUSEWAY, BRISTOL, BS16 3RP
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 5 March 2017 with updates; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of GM TECHTRONICS LIMITED are www.gmtechtronics.co.uk, and www.gm-techtronics.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and nine months. The distance to to Filton Abbey Wood Rail Station is 2.3 miles; to Bristol Parkway Rail Station is 2.4 miles; to Bristol Temple Meads Rail Station is 3.1 miles; to Keynsham Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gm Techtronics Limited is a Private Limited Company. The company registration number is 06524657. Gm Techtronics Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Gm Techtronics Limited is Causeway Accountancy Services 279 Lodge Causeway Bristol Bs16 3rp. The company`s financial liabilities are £138.44k. It is £24.49k against last year. The cash in hand is £288.46k. It is £98.16k against last year. And the total assets are £493.8k, which is £81.88k against last year. DEW, Michael Stephen is a Secretary of the company. DEW, Hayley Louise is a Director of the company. DEW, Michael Stephen is a Director of the company. Secretary LEAK, Colin has been resigned. Director PIGGOTT, Graham Anthony Leonard has been resigned. Director ATRAL UK LTD has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


gm techtronics Key Finiance

LIABILITIES £138.44k
+21%
CASH £288.46k
+51%
TOTAL ASSETS £493.8k
+19%
All Financial Figures

Current Directors

Secretary
DEW, Michael Stephen
Appointed Date: 23 April 2008
Director
DEW, Hayley Louise
Appointed Date: 01 June 2015
41 years old
Director
DEW, Michael Stephen
Appointed Date: 23 April 2008
71 years old

Resigned Directors

Secretary
LEAK, Colin
Resigned: 23 April 2008
Appointed Date: 05 March 2008
Director
PIGGOTT, Graham Anthony Leonard
Resigned: 22 April 2015
Appointed Date: 23 April 2008
83 years old
Director
ATRAL UK LTD
Resigned: 01 October 2009
Appointed Date: 05 March 2008

Persons With Significant Control

Mr Michael Stephen Dew
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GM TECHTRONICS LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 May 2016
This document is being processed and will be available in 5 days.
13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Appointment of Miss Hayley Louise Dew as a director on 1 June 2015
...
... and 24 more events
29 Apr 2008
Registered office changed on 29/04/2008 from hortonwood 50 telford shropshire TF1 7FT united kingdom
29 Apr 2008
Director appointed graham anthony leonard piggott
29 Apr 2008
Notice of assignment of name or new name to shares
29 Apr 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2008
Incorporation

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