GI DEVELOPMENTS LIMITED
TRING ALL SYSTEMS BUILDING SERVICES LIMITED

Hellopages » Hertfordshire » Dacorum » HP23 4JY

Company number 07012014
Status Active
Incorporation Date 8 September 2009
Company Type Private Limited Company
Address UNIT 7 THE FORUM, ICKNIELD WAY INDUSTRIAL ESTATE ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 24 November 2016 GBP 8 ; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of GI DEVELOPMENTS LIMITED are www.gidevelopments.co.uk, and www.gi-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Wendover Rail Station is 3.7 miles; to Berkhamsted Rail Station is 5.5 miles; to Chalfont and Latimer Rail Station is 10.2 miles; to Saunderton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gi Developments Limited is a Private Limited Company. The company registration number is 07012014. Gi Developments Limited has been working since 08 September 2009. The present status of the company is Active. The registered address of Gi Developments Limited is Unit 7 The Forum Icknield Way Industrial Estate Icknield Way Tring Hertfordshire Hp23 4jy. . MCGUIRE, Joanna Louise is a Director of the company. MCGUIRE, Wayne Francis is a Director of the company. Secretary REYNOLDS, Hazel has been resigned. Director MCGUIRE, Wayne Francis has been resigned. Director ROLFE, Stuart John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
MCGUIRE, Joanna Louise
Appointed Date: 23 October 2014
48 years old
Director
MCGUIRE, Wayne Francis
Appointed Date: 19 June 2014
49 years old

Resigned Directors

Secretary
REYNOLDS, Hazel
Resigned: 31 March 2012
Appointed Date: 08 September 2009
Director
MCGUIRE, Wayne Francis
Resigned: 05 August 2010
Appointed Date: 08 September 2009
49 years old
Director
ROLFE, Stuart John
Resigned: 19 June 2014
Appointed Date: 08 September 2009
55 years old

Persons With Significant Control

Mr Wayne Francis Mcguire
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

GI DEVELOPMENTS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 September 2016
24 Nov 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 8
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
31 Mar 2016
Company name changed all systems building services LIMITED\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-30
...
... and 16 more events
22 Mar 2011
Total exemption full accounts made up to 30 September 2010
09 Nov 2010
Annual return made up to 8 September 2010 with full list of shareholders
23 Aug 2010
Termination of appointment of Wayne Mcguire as a director
02 Feb 2010
Particulars of a mortgage or charge / charge no: 1
08 Sep 2009
Incorporation

GI DEVELOPMENTS LIMITED Charges

28 January 2010
Debenture
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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