Company number 05626192
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address PARK FARM SPRATTON ROAD, BRIXWORTH, NORTHAMPTON, ENGLAND, NN6 9DS
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registered office address changed from Glebe Farm Station Road Brixworth Northants NN6 9BP to Park Farm Spratton Road Brixworth Northampton NN6 9DS on 29 September 2016; Termination of appointment of Emma Franklin as a secretary on 1 September 2016. The most likely internet sites of G & E MECHANICAL SERVICES LTD are www.gemechanicalservices.co.uk, and www.g-e-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. G E Mechanical Services Ltd is a Private Limited Company.
The company registration number is 05626192. G E Mechanical Services Ltd has been working since 17 November 2005.
The present status of the company is Active. The registered address of G E Mechanical Services Ltd is Park Farm Spratton Road Brixworth Northampton England Nn6 9ds. The company`s financial liabilities are £4.74k. It is £3.14k against last year. The cash in hand is £4.66k. It is £-2k against last year. And the total assets are £72.67k, which is £-14.45k against last year. FRANKLIN, Gavin Edward is a Director of the company. Secretary FRANKLIN, Emma has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Repair of machinery".
g & e mechanical services Key Finiance
LIABILITIES
£4.74k
+196%
CASH
£4.66k
-31%
TOTAL ASSETS
£72.67k
-17%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FRANKLIN, Emma
Resigned: 01 September 2016
Appointed Date: 17 November 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 November 2005
Appointed Date: 17 November 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 November 2005
Appointed Date: 17 November 2005
Persons With Significant Control
Mr Gavin Franklin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
G & E MECHANICAL SERVICES LTD Events
03 Jan 2017
Confirmation statement made on 17 November 2016 with updates
29 Sep 2016
Registered office address changed from Glebe Farm Station Road Brixworth Northants NN6 9BP to Park Farm Spratton Road Brixworth Northampton NN6 9DS on 29 September 2016
29 Sep 2016
Termination of appointment of Emma Franklin as a secretary on 1 September 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
...
... and 31 more events
02 Dec 2005
New secretary appointed
02 Dec 2005
Registered office changed on 02/12/05 from: 34 breakleys road desborough NN14 2PT
22 Nov 2005
Secretary resigned
22 Nov 2005
Director resigned
17 Nov 2005
Incorporation