GAMTOL LIMITED
LEICESTER GAMBLE TECHNOLOGIES LIMITED GAMBLE FOOD CONTROL LIMITED FLEXITHERM COOK-CHILL SYSTEMS LIMITED

Hellopages » Leicestershire » Charnwood » LE7 4ZB

Company number 01359288
Status Active
Incorporation Date 22 March 1978
Company Type Private Limited Company
Address 10 BROOK PARK, GADDESBY LANE, REARSBY, LEICESTER, LE7 4ZB
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Paul Timothy Gamble on 1 January 2016. The most likely internet sites of GAMTOL LIMITED are www.gamtol.co.uk, and www.gamtol.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Gamtol Limited is a Private Limited Company. The company registration number is 01359288. Gamtol Limited has been working since 22 March 1978. The present status of the company is Active. The registered address of Gamtol Limited is 10 Brook Park Gaddesby Lane Rearsby Leicester Le7 4zb. . GAMBLE, Timothy Gerard is a Secretary of the company. GAMBLE, Lorraine is a Director of the company. GAMBLE, Paul Timothy is a Director of the company. GAMBLE, Timothy Gerard is a Director of the company. MILLERSHIP, Mark Anthony is a Director of the company. Secretary GAMBLE, Andrew Bernard has been resigned. Director FROST, Simon Carl has been resigned. Director GAMBLE, Andrew Bernard has been resigned. Director GAMBLE, Charles Francis has been resigned. Director GAMBLE, Gerard Bernard has been resigned. Director GAMBLE, Richard William has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
GAMBLE, Timothy Gerard
Appointed Date: 18 May 1999
Director
GAMBLE, Lorraine
Appointed Date: 07 January 2003
62 years old
Director
GAMBLE, Paul Timothy
Appointed Date: 26 May 2015
49 years old
Director
GAMBLE, Timothy Gerard
Appointed Date: 26 April 1999
81 years old
Director
MILLERSHIP, Mark Anthony
Appointed Date: 20 December 2016
61 years old

Resigned Directors

Secretary
GAMBLE, Andrew Bernard
Resigned: 18 May 1999
Director
FROST, Simon Carl
Resigned: 12 December 2016
Appointed Date: 26 May 2015
61 years old
Director
GAMBLE, Andrew Bernard
Resigned: 18 May 1999
76 years old
Director
GAMBLE, Charles Francis
Resigned: 13 December 2006
Appointed Date: 26 April 1999
68 years old
Director
GAMBLE, Gerard Bernard
Resigned: 08 November 2004
Appointed Date: 17 June 2002
113 years old
Director
GAMBLE, Richard William
Resigned: 18 May 1999
79 years old

Persons With Significant Control

Mr Timothy Gerard Gamble
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Gamble
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAMTOL LIMITED Events

10 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Director's details changed for Mr Paul Timothy Gamble on 1 January 2016
04 Jan 2017
Director's details changed for Mr Timothy Gerard Gamble on 4 January 2017
04 Jan 2017
Director's details changed for Mr Paul Timothy Gamble on 4 January 2017
...
... and 99 more events
07 Jan 1988
Full accounts made up to 31 December 1986
22 Dec 1986
Full accounts made up to 31 December 1985
20 Nov 1986
Return made up to 30/09/86; full list of members
22 May 1978
Company name changed\certificate issued on 22/05/78
22 Mar 1978
Certificate of incorporation

GAMTOL LIMITED Charges

17 May 1999
Mortgage debenture
Delivered: 24 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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