GADGET REPAIR SOLUTIONS LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 08098981
Status Active
Incorporation Date 8 June 2012
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Stuart Barclay as a director on 11 August 2016; Termination of appointment of Michael Hugh Pinner as a director on 11 August 2016; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of GADGET REPAIR SOLUTIONS LIMITED are www.gadgetrepairsolutions.co.uk, and www.gadget-repair-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Gadget Repair Solutions Limited is a Private Limited Company. The company registration number is 08098981. Gadget Repair Solutions Limited has been working since 08 June 2012. The present status of the company is Active. The registered address of Gadget Repair Solutions Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . BARCLAY, Stuart is a Director of the company. CALTON, Anthony is a Director of the company. CAVIET, Maximiliaan Gerard is a Director of the company. CLAYTON, Richard is a Director of the company. SHELTON, Andrew is a Director of the company. Director CADLE, Jeremy Edward has been resigned. Director CORNHILL, Graham Dennis has been resigned. Director PINNER, Michael Hugh has been resigned. Director RUMBELOW, Graham has been resigned. The company operates in "Repair of consumer electronics".


Current Directors

Director
BARCLAY, Stuart
Appointed Date: 11 August 2016
46 years old
Director
CALTON, Anthony
Appointed Date: 08 June 2012
52 years old
Director
CAVIET, Maximiliaan Gerard
Appointed Date: 09 May 2014
72 years old
Director
CLAYTON, Richard
Appointed Date: 09 May 2014
58 years old
Director
SHELTON, Andrew
Appointed Date: 24 October 2012
57 years old

Resigned Directors

Director
CADLE, Jeremy Edward
Resigned: 13 July 2016
Appointed Date: 09 May 2014
60 years old
Director
CORNHILL, Graham Dennis
Resigned: 24 April 2015
Appointed Date: 24 October 2012
62 years old
Director
PINNER, Michael Hugh
Resigned: 11 August 2016
Appointed Date: 09 May 2014
59 years old
Director
RUMBELOW, Graham
Resigned: 09 May 2014
Appointed Date: 23 July 2013
51 years old

GADGET REPAIR SOLUTIONS LIMITED Events

12 Aug 2016
Appointment of Mr Stuart Barclay as a director on 11 August 2016
12 Aug 2016
Termination of appointment of Michael Hugh Pinner as a director on 11 August 2016
13 Jul 2016
Accounts for a medium company made up to 31 December 2015
13 Jul 2016
Termination of appointment of Jeremy Edward Cadle as a director on 13 July 2016
29 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,003
...
... and 23 more events
26 Oct 2012
Appointment of Mr Andrew Shelton as a director
07 Sep 2012
Particulars of a mortgage or charge / charge no: 2
24 Aug 2012
Registered office address changed from 66 Warwick Road Rayleigh Essex SS6 8TG United Kingdom on 24 August 2012
24 Jul 2012
Particulars of a mortgage or charge / charge no: 1
08 Jun 2012
Incorporation

GADGET REPAIR SOLUTIONS LIMITED Charges

4 September 2012
Debenture
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2012
Rent deposit deed
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Hyde Built Homes Limited
Description: Rent depost of £14,000 together with an additional sum of…

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