GERRMAC PROCINST LIMITED
WILMSLOW BROOKSON (5059L) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 3HW

Company number 06111836
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address SAPPHIRE ACCOUNTING LIMITED DEANWAY TRADING ESTATE, WILMSLOW ROAD, HANDFORTH, WILMSLOW, ENGLAND, SK9 3HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 ; Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Sapphire Accounting Limited Deanway Trading Estate, Wilmslow Road Handforth Wilmslow SK9 3HW on 4 January 2017. The most likely internet sites of GERRMAC PROCINST LIMITED are www.gerrmacprocinst.co.uk, and www.gerrmac-procinst.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Gerrmac Procinst Limited is a Private Limited Company. The company registration number is 06111836. Gerrmac Procinst Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Gerrmac Procinst Limited is Sapphire Accounting Limited Deanway Trading Estate Wilmslow Road Handforth Wilmslow England Sk9 3hw. . MCCANN, Gerard is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCCANN, Gerard
Appointed Date: 05 April 2007
62 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 16 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Mr Gerard Mccann
Notified on: 15 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GERRMAC PROCINST LIMITED Events

06 Mar 2017
Confirmation statement made on 16 February 2017 with updates
05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
04 Jan 2017
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Sapphire Accounting Limited Deanway Trading Estate, Wilmslow Road Handforth Wilmslow SK9 3HW on 4 January 2017
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
...
... and 21 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
08 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007
Incorporation

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