GECOMAC LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 4YA

Company number 07168801
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address KELLAW ROAD, YARM ROAD INDUSTRIAL ESTATE, DARLINGTON, COUNTY DURHAM, DL1 4YA
Home Country United Kingdom
Nature of Business 25300 - Manufacture of steam generators, except central heating hot water boilers, 33200 - Installation of industrial machinery and equipment, 46690 - Wholesale of other machinery and equipment, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of GECOMAC LIMITED are www.gecomac.co.uk, and www.gecomac.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Gecomac Limited is a Private Limited Company. The company registration number is 07168801. Gecomac Limited has been working since 25 February 2010. The present status of the company is Active. The registered address of Gecomac Limited is Kellaw Road Yarm Road Industrial Estate Darlington County Durham Dl1 4ya. . DAVISON, John Anthony is a Director of the company. RUCK, Simon James is a Director of the company. THOMPSON, Paul Nigel is a Director of the company. The company operates in "Manufacture of steam generators, except central heating hot water boilers".


Current Directors

Director
DAVISON, John Anthony
Appointed Date: 07 December 2015
58 years old
Director
RUCK, Simon James
Appointed Date: 25 February 2010
58 years old
Director
THOMPSON, Paul Nigel
Appointed Date: 09 April 2010
59 years old

Persons With Significant Control

Mr Paul Nigel Thompson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon James Ruck
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GECOMAC LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016
Register(s) moved to registered office address Kellaw Road Yarm Road Industrial Estate Darlington County Durham DL1 4YA
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 16 more events
05 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2010
Statement of capital following an allotment of shares on 15 June 2010
  • GBP 100
08 Jun 2010
Appointment of Mr Paul Nigel Thompson as a director
03 Jun 2010
Particulars of a mortgage or charge / charge no: 1
25 Feb 2010
Incorporation

GECOMAC LIMITED Charges

26 May 2010
Mortgage debenture
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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