GMT360 LIMITED
LONDON

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

Company number 06816213
Status Active
Incorporation Date 11 February 2009
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 forty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of GMT360 LIMITED are www.gmt360.co.uk, and www.gmt360.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten 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.Gmt360 Limited is a Private Limited Company. The company registration number is 06816213. Gmt360 Limited has been working since 11 February 2009. The present status of the company is Active. The registered address of Gmt360 Limited is 5 Fleet Place London Ec4m 7rd. . FAVORY, Steve King is a Director of the company. WOZNIAK II, John Anthony is a Director of the company. Secretary BLISSETT, Mark has been resigned. Director ADAMS, Ian has been resigned. Director BLISSETT, Mark Stuart has been resigned. Director BROOKS, Neale has been resigned. Director TOWNSEND, Michael has been resigned. Director VAN DEN BERG, Johannes has been resigned. Director VAN DEN BERG, Johannes has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FAVORY, Steve King
Appointed Date: 31 July 2015
67 years old
Director
WOZNIAK II, John Anthony
Appointed Date: 31 July 2015
45 years old

Resigned Directors

Secretary
BLISSETT, Mark
Resigned: 31 July 2015
Appointed Date: 11 February 2009
Director
ADAMS, Ian
Resigned: 31 July 2015
Appointed Date: 25 February 2010
60 years old
Director
BLISSETT, Mark Stuart
Resigned: 31 July 2015
Appointed Date: 11 February 2009
68 years old
Director
BROOKS, Neale
Resigned: 31 July 2015
Appointed Date: 11 February 2009
66 years old
Director
TOWNSEND, Michael
Resigned: 31 July 2015
Appointed Date: 11 February 2009
62 years old
Director
VAN DEN BERG, Johannes
Resigned: 31 July 2015
Appointed Date: 01 April 2015
73 years old
Director
VAN DEN BERG, Johannes
Resigned: 01 January 2015
Appointed Date: 01 January 2015
73 years old

Persons With Significant Control

Exquip Network Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GMT360 LIMITED Events

09 Mar 2017
Confirmation statement made on 11 February 2017 with updates
26 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
26 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 30 more events
02 Mar 2010
Registered office address changed from 38 Poolmans Road Windsor Berkshire Sl4 4P4 on 2 March 2010
02 Mar 2010
Director's details changed for Mr Neale Brooks on 27 November 2009
13 May 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
25 Feb 2009
Secretary's change of particulars mark blissett logged form
11 Feb 2009
Incorporation

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