GMOW (OPERATIONS) LIMITED
LONDON FORSTERS SHELFCO 326 LIMITED

Hellopages » City of London » City of London » WC2A 1LS

Company number 07246717
Status Active
Incorporation Date 7 May 2010
Company Type Private Limited Company
Address DIXON WILSON, 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Appointment of Col Secretaries Limited Col Secretaries Limited as a secretary on 5 August 2016; Appointment of Mr Christopher John Anthony Bateson as a director on 5 August 2016. The most likely internet sites of GMOW (OPERATIONS) LIMITED are www.gmowoperations.co.uk, and www.gmow-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmow Operations Limited is a Private Limited Company. The company registration number is 07246717. Gmow Operations Limited has been working since 07 May 2010. The present status of the company is Active. The registered address of Gmow Operations Limited is Dixon Wilson 22 Chancery Lane London Wc2a 1ls. The company`s financial liabilities are £3.43k. It is £-0.21k against last year. And the total assets are £3.43k, which is £-26.7k against last year. COL SECRETARIES LIMITED, Col Secretaries Limited is a Secretary of the company. BATESON, Christopher John Anthony is a Director of the company. LAWLOR, Ciaran Michael is a Director of the company. Secretary ALLIED TRUST COMPANY LIMITED has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director BOLAN, Roger Mark has been resigned. Director BRYANS, Antony Kurt has been resigned. Director CLARK, Michelle has been resigned. Director KELLAND, Darren Thomas Stephen has been resigned. Director LE CORNU, Philip John has been resigned. Director LEZALA, Michael John has been resigned. Director MCDERMOTT, Edward Peter has been resigned. Director PEARSON, Craigie Anne has been resigned. Director ROBERTS, Anthony Gareth has been resigned. Director RUMENS, Ian Noel has been resigned. Director FORSTERS DIRECTORS LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


gmow (operations) Key Finiance

LIABILITIES £3.43k
-6%
CASH n/a
TOTAL ASSETS £3.43k
-89%
All Financial Figures

Current Directors

Secretary
COL SECRETARIES LIMITED, Col Secretaries Limited
Appointed Date: 05 August 2016

Director
BATESON, Christopher John Anthony
Appointed Date: 05 August 2016
66 years old

Director
LAWLOR, Ciaran Michael
Appointed Date: 05 August 2016
59 years old

Resigned Directors

Secretary
ALLIED TRUST COMPANY LIMITED
Resigned: 05 August 2016
Appointed Date: 02 July 2010

Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 02 July 2010
Appointed Date: 07 May 2010

Director
BOLAN, Roger Mark
Resigned: 05 August 2016
Appointed Date: 05 June 2015
55 years old

Director
BRYANS, Antony Kurt
Resigned: 05 June 2015
Appointed Date: 02 July 2010
65 years old

Director
CLARK, Michelle
Resigned: 05 June 2015
Appointed Date: 02 July 2010
60 years old

Director
KELLAND, Darren Thomas Stephen
Resigned: 05 August 2016
Appointed Date: 05 June 2015
50 years old

Director
LE CORNU, Philip John
Resigned: 05 August 2016
Appointed Date: 05 June 2015
56 years old

Director
LEZALA, Michael John
Resigned: 05 June 2015
Appointed Date: 02 July 2010
72 years old

Director
MCDERMOTT, Edward Peter
Resigned: 04 November 2013
Appointed Date: 14 February 2011
43 years old

Director
PEARSON, Craigie Anne
Resigned: 02 July 2010
Appointed Date: 07 May 2010
58 years old

Director
ROBERTS, Anthony Gareth
Resigned: 18 September 2013
Appointed Date: 14 February 2011
81 years old

Director
RUMENS, Ian Noel
Resigned: 05 August 2016
Appointed Date: 05 June 2015
54 years old

Director
FORSTERS DIRECTORS LIMITED
Resigned: 02 July 2010
Appointed Date: 07 May 2010

GMOW (OPERATIONS) LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 5 April 2016
09 Sep 2016
Appointment of Col Secretaries Limited Col Secretaries Limited as a secretary on 5 August 2016
09 Sep 2016
Appointment of Mr Christopher John Anthony Bateson as a director on 5 August 2016
09 Sep 2016
Appointment of Mr Ciaran Michael Lawlor as a director on 5 August 2016
09 Sep 2016
Termination of appointment of Ian Noel Rumens as a director on 5 August 2016
...
... and 35 more events
26 Jul 2010
Termination of appointment of Forsters Directors Limited as a director
15 Jul 2010
Termination of appointment of Forsters Secretaries Limited as a secretary
10 Jun 2010
Company name changed forsters shelfco 326 LIMITED\certificate issued on 10/06/10
  • CONNOT ‐

10 Jun 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-10

07 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GMOW (OPERATIONS) LIMITED Charges

21 November 2011
Legal charge
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Gethin Glyn Williams
Description: Clogau mine being part of llechraith land bontddu dolgellau…