GAMMA METRONET LIMITED
LONDON CHARCO 1012 LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 04340836
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Andrew Scott James Belshaw on 8 March 2017; Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GAMMA METRONET LIMITED are www.gammametronet.co.uk, and www.gamma-metronet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gamma Metronet Limited is a Private Limited Company. The company registration number is 04340836. Gamma Metronet Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Gamma Metronet Limited is 5 Fleet Place London Ec4m 7rd. . GODDARD, Malcolm Charles is a Secretary of the company. BELSHAW, Andrew Scott James is a Director of the company. FALCONER, Robert Mckenzie is a Director of the company. Secretary LISTER, Alan Andrew has been resigned. Secretary SREEVES, Gerard Anthony has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director CORBISHLEY, Philip has been resigned. Director LISTER, Alan Andrew has been resigned. Director RIORDAN, William has been resigned. Director SREEVES, Gerard Anthony has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GODDARD, Malcolm Charles
Appointed Date: 01 October 2014
Director
BELSHAW, Andrew Scott James
Appointed Date: 01 October 2014
51 years old
Director
FALCONER, Robert Mckenzie
Appointed Date: 20 March 2007
74 years old

Resigned Directors

Secretary
LISTER, Alan Andrew
Resigned: 15 June 2005
Appointed Date: 22 February 2002
Secretary
SREEVES, Gerard Anthony
Resigned: 01 October 2014
Appointed Date: 15 June 2005
Secretary
HALCO SECRETARIES LIMITED
Resigned: 22 February 2002
Appointed Date: 14 December 2001
Director
CORBISHLEY, Philip
Resigned: 20 March 2007
Appointed Date: 22 February 2002
72 years old
Director
LISTER, Alan Andrew
Resigned: 15 June 2005
Appointed Date: 22 February 2002
78 years old
Director
RIORDAN, William
Resigned: 03 May 2004
Appointed Date: 29 August 2003
72 years old
Director
SREEVES, Gerard Anthony
Resigned: 01 October 2014
Appointed Date: 15 June 2005
66 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 22 February 2002
Appointed Date: 14 December 2001

Persons With Significant Control

Gamma Telecom Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAMMA METRONET LIMITED Events

15 Mar 2017
Director's details changed for Mr Andrew Scott James Belshaw on 8 March 2017
04 Jan 2017
Confirmation statement made on 14 December 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
29 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 5,000
03 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 49 more events
30 Apr 2002
New director appointed
30 Apr 2002
Secretary resigned
30 Apr 2002
Director resigned
28 Feb 2002
Company name changed charco 1012 LIMITED\certificate issued on 28/02/02
14 Dec 2001
Incorporation

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