G.A.P. ELECTRICAL AND MECHANICAL SERVICES LIMITED
CONWAY H.O. MCBREEZE LIMITED

Hellopages » Conwy » Conwy » LL32 8HH

Company number 04976977
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address UNIT 21 CONWY MORFA BUSSINESS PARK, FFORDD SAM PARRI, CONWAY, CONWAY, LL32 8HH
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 200 . The most likely internet sites of G.A.P. ELECTRICAL AND MECHANICAL SERVICES LIMITED are www.gapelectricalandmechanicalservices.co.uk, and www.g-a-p-electrical-and-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Llandudno Junction Rail Station is 1.9 miles; to Glan Conwy Rail Station is 2.7 miles; to Tal-y-Cafn Rail Station is 4.4 miles; to Llanfairfechan Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G A P Electrical and Mechanical Services Limited is a Private Limited Company. The company registration number is 04976977. G A P Electrical and Mechanical Services Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of G A P Electrical and Mechanical Services Limited is Unit 21 Conwy Morfa Bussiness Park Ffordd Sam Parri Conway Conway Ll32 8hh. . MCBREEZE, Michelle is a Secretary of the company. MCBREEZE, Michelle is a Director of the company. MCBREEZE, Paul Oliver is a Director of the company. ROBERTS, Geraint Wyn is a Director of the company. Secretary MCBREEZE, Christopher has been resigned. Secretary ROBERTS, Geraint Wyn has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director MCBREEZE, Robert Malcolm has been resigned. Director ROBERTS, Geraint Wyn has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
MCBREEZE, Michelle
Appointed Date: 22 June 2006
Director
MCBREEZE, Michelle
Appointed Date: 22 June 2006
58 years old
Director
MCBREEZE, Paul Oliver
Appointed Date: 26 November 2003
60 years old
Director
ROBERTS, Geraint Wyn
Appointed Date: 20 February 2012
66 years old

Resigned Directors

Secretary
MCBREEZE, Christopher
Resigned: 25 October 2004
Appointed Date: 26 November 2003
Secretary
ROBERTS, Geraint Wyn
Resigned: 21 June 2006
Appointed Date: 25 October 2004
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Nominee Director
AVIS, Christine Susan
Resigned: 26 November 2003
Appointed Date: 26 November 2003
61 years old
Director
MCBREEZE, Robert Malcolm
Resigned: 29 April 2009
Appointed Date: 26 March 2007
57 years old
Director
ROBERTS, Geraint Wyn
Resigned: 21 June 2006
Appointed Date: 25 October 2004
66 years old

Persons With Significant Control

Mr Paul Oliver Mcbreeze
Notified on: 10 November 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Michelle Mcbreeze
Notified on: 10 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.A.P. ELECTRICAL AND MECHANICAL SERVICES LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200
05 Jun 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 200
...
... and 38 more events
18 Dec 2003
Director resigned
18 Dec 2003
Secretary resigned
18 Dec 2003
New secretary appointed
18 Dec 2003
New director appointed
26 Nov 2003
Incorporation

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