G.D.M. HEAT TRANSFER HOLDINGS LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 2HS

Company number 07419750
Status Active
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address UNIT 5-7 BOSTON INDUSTRIAL ESTATE, POWER STATION ROAD, RUGELEY, STAFFORDSHIRE, WS15 2HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 . The most likely internet sites of G.D.M. HEAT TRANSFER HOLDINGS LIMITED are www.gdmheattransferholdings.co.uk, and www.g-d-m-heat-transfer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Lichfield City Rail Station is 7.3 miles; to Lichfield Trent Valley Rail Station is 7.7 miles; to Bloxwich North Rail Station is 10.3 miles; to Bloxwich Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G D M Heat Transfer Holdings Limited is a Private Limited Company. The company registration number is 07419750. G D M Heat Transfer Holdings Limited has been working since 26 October 2010. The present status of the company is Active. The registered address of G D M Heat Transfer Holdings Limited is Unit 5 7 Boston Industrial Estate Power Station Road Rugeley Staffordshire Ws15 2hs. . ANSELL, Patricia Ann is a Secretary of the company. ANSELL, Kenneth Gerald is a Director of the company. Director JONES, Norman has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANSELL, Patricia Ann
Appointed Date: 26 October 2010

Director
ANSELL, Kenneth Gerald
Appointed Date: 26 October 2010
81 years old

Resigned Directors

Director
JONES, Norman
Resigned: 28 February 2013
Appointed Date: 26 October 2010
51 years old

Persons With Significant Control

Mr Kenneth Gerald Ansell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Ann Ansell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.D.M. HEAT TRANSFER HOLDINGS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
25 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1

...
... and 6 more events
23 Jul 2012
Previous accounting period extended from 31 October 2011 to 31 December 2011
16 Dec 2011
Annual return made up to 26 October 2011 with full list of shareholders
17 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Jan 2011
Particulars of a mortgage or charge / charge no: 1
26 Oct 2010
Incorporation

G.D.M. HEAT TRANSFER HOLDINGS LIMITED Charges

22 December 2010
Debenture
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Kenneth Ansell and Patricia Ansell
Description: Fixed and floating charge over the undertaking and all…