GML (HOLDINGS) LTD.
LONDON

Hellopages » City of London » City of London » EC3A 5AR

Company number 03086029
Status Active
Incorporation Date 26 July 1995
Company Type Private Limited Company
Address GROUND FLOOR BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 26 July 2016 with updates; Termination of appointment of Theodore Raymond Stohner as a director on 6 January 2016. The most likely internet sites of GML (HOLDINGS) LTD. are www.gmlholdings.co.uk, and www.gml-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gml Holdings Ltd is a Private Limited Company. The company registration number is 03086029. Gml Holdings Ltd has been working since 26 July 1995. The present status of the company is Active. The registered address of Gml Holdings Ltd is Ground Floor Bury House 31 Bury Street London Ec3a 5ar. . PINTER, Stefan Paul is a Secretary of the company. PINTER, Stefan Paul is a Director of the company. Director ARPACIOGLU, Ali Haluk has been resigned. Director CULLEN, Nicholas Charles has been resigned. Director EDWARDS, Robert Gordon has been resigned. Director HAMOVIC, Vuk has been resigned. Director NYE, James Gregor David, Dr has been resigned. Director STOHNER, Theodore Raymond has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PINTER, Stefan Paul
Appointed Date: 26 July 1995
Director
PINTER, Stefan Paul
Appointed Date: 26 July 1995
64 years old

Resigned Directors

Director
ARPACIOGLU, Ali Haluk
Resigned: 01 February 2003
Appointed Date: 26 July 1995
67 years old
Director
CULLEN, Nicholas Charles
Resigned: 23 November 2006
Appointed Date: 01 April 1996
64 years old
Director
EDWARDS, Robert Gordon
Resigned: 23 November 2006
Appointed Date: 14 August 1995
69 years old
Director
HAMOVIC, Vuk
Resigned: 19 March 2003
Appointed Date: 14 August 1995
75 years old
Director
NYE, James Gregor David, Dr
Resigned: 31 October 2002
Appointed Date: 10 April 1997
64 years old
Director
STOHNER, Theodore Raymond
Resigned: 06 January 2016
Appointed Date: 20 March 2003
54 years old

Persons With Significant Control

Mr Stefan Paul Pinter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GML (HOLDINGS) LTD. Events

07 Mar 2017
First Gazette notice for compulsory strike-off
12 Aug 2016
Confirmation statement made on 26 July 2016 with updates
13 May 2016
Termination of appointment of Theodore Raymond Stohner as a director on 6 January 2016
15 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2016
Purchase of own shares.
...
... and 78 more events
25 Aug 1995
New director appointed
25 Aug 1995
Registered office changed on 25/08/95 from: 6TH floor knightsbridge house 197 knightsbridge london SW7 1RB
25 Aug 1995
Accounting reference date notified as 31/03
25 Aug 1995
New director appointed
26 Jul 1995
Incorporation

Similar Companies

GML & CO (SCOTLAND) LTD GML (DAWES ROAD) LIMITED GML (MORLEY) LIMITED GML (NT) LIMITED GML (UK) LIMITED GML 2879 LTD GML ABRASIVES LIMITED