CORE GCS LIMITED
HIGH BENTHAM

Hellopages » North Yorkshire » Craven » LA2 7AW

Company number 04218460
Status Active
Incorporation Date 17 May 2001
Company Type Private Limited Company
Address NEW HOUSE BARN, MEWITH, HIGH BENTHAM, LANCS, LA2 7AW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CORE GCS LIMITED are www.coregcs.co.uk, and www.core-gcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Core Gcs Limited is a Private Limited Company. The company registration number is 04218460. Core Gcs Limited has been working since 17 May 2001. The present status of the company is Active. The registered address of Core Gcs Limited is New House Barn Mewith High Bentham Lancs La2 7aw. . HAMILTON, Samantha Claire is a Secretary of the company. WHEATLEY, Michael Alan Thomas is a Director of the company. Secretary ESPLEY, David Aaron has been resigned. Director ESPLEY, David Aaron has been resigned. Director HAMILTON, Samantha Claire has been resigned. Director HAMILTON, Samantha Claire has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HAMILTON, Samantha Claire
Appointed Date: 28 February 2004

Director
WHEATLEY, Michael Alan Thomas
Appointed Date: 15 October 2001
57 years old

Resigned Directors

Secretary
ESPLEY, David Aaron
Resigned: 29 February 2004
Appointed Date: 17 May 2001

Director
ESPLEY, David Aaron
Resigned: 29 February 2004
Appointed Date: 17 May 2001
53 years old

Director
HAMILTON, Samantha Claire
Resigned: 01 January 2006
Appointed Date: 28 February 2004
57 years old

Director
HAMILTON, Samantha Claire
Resigned: 15 October 2001
Appointed Date: 17 May 2001
56 years old

Persons With Significant Control

Mr Michael Alan Thomas Wheatley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CORE GCS LIMITED Events

19 May 2017
Confirmation statement made on 17 May 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 October 2016
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000

19 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000

...
... and 38 more events
27 May 2002
Return made up to 17/05/02; full list of members
  • 363(288) ‐ Director's particulars changed

23 May 2002
Accounting reference date extended from 31/05/02 to 16/11/02
23 Oct 2001
New director appointed
23 Oct 2001
Director resigned
17 May 2001
Incorporation

CORE GCS LIMITED Charges

23 March 2004
Legal charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Woodthorpe studio 88 chorley new road bolton t/n GM922209…
6 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied on 15 May 2003
Persons entitled: National Westminster Bank PLC
Description: 90 chorley new road bolton. By way of fixed charge the…
9 September 2002
Debenture
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…