Company number 06507114
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address 4 GRAYSON MEWS, CHILWELL, NOTTINGHAM, NG9 6RU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 065071140005, created on 29 February 2016. The most likely internet sites of GMVC INVESTMENTS LIMITED are www.gmvcinvestments.co.uk, and www.gmvc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Gmvc Investments Limited is a Private Limited Company.
The company registration number is 06507114. Gmvc Investments Limited has been working since 18 February 2008.
The present status of the company is Active. The registered address of Gmvc Investments Limited is 4 Grayson Mews Chilwell Nottingham Ng9 6ru. . DAVIES, Gareth is a Secretary of the company. DAVIES, Gareth is a Director of the company. DAVIES, Victoria Ann is a Director of the company. TUHME, Claire Louise is a Director of the company. Director TUHME, Michael Issa has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
GMVC INVESTMENTS LIMITED Events
21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Mar 2016
Registration of charge 065071140005, created on 29 February 2016
15 Mar 2016
Registration of charge 065071140006, created on 29 February 2016
12 Mar 2016
Registration of charge 065071140003, created on 29 February 2016
...
... and 24 more events
16 Apr 2009
Return made up to 18/02/09; full list of members
14 Aug 2008
Resolutions
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RES01 ‐
Resolution of alteration of Memorandum of Association
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RES12 ‐
Resolution of varying share rights or name
04 Jun 2008
Particulars of a mortgage or charge / charge no: 2
27 May 2008
Particulars of a mortgage or charge / charge no: 1
18 Feb 2008
Incorporation
29 February 2016
Charge code 0650 7114 0006
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as dsm industrial limited nottingham…
29 February 2016
Charge code 0650 7114 0005
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as technology house and hangar…
29 February 2016
Charge code 0650 7114 0004
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H technology house and hangar nottingham road…
29 February 2016
Charge code 0650 7114 0003
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H dsm industrial LTD nottingham road attenborough…
2 June 2008
Debenture
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2008
Debenture
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: David Hallam & Christine Anne Hallam
Description: Fixed and floating charge over the undertaking and all…