GGS ENGINEERING (DERBY) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8AQ

Company number 03729672
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address ATLAS WORKS, LITCHURCH LANE, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8AQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 30 ; Appointment of Ms Elyce Mason as a secretary on 2 December 2015. The most likely internet sites of GGS ENGINEERING (DERBY) LIMITED are www.ggsengineeringderby.co.uk, and www.ggs-engineering-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Peartree Rail Station is 1 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 5.7 miles; to Langley Mill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ggs Engineering Derby Limited is a Private Limited Company. The company registration number is 03729672. Ggs Engineering Derby Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Ggs Engineering Derby Limited is Atlas Works Litchurch Lane Derby Derbyshire United Kingdom De24 8aq. . MASON, Elyce is a Secretary of the company. JOYCE, Chris Michael is a Director of the company. SIMMS, Mark is a Director of the company. Secretary HOWE, Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GABBIDON, Willitz Decarteret has been resigned. Director GUY, Wilton Francis has been resigned. Director HOWE, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MASON, Elyce
Appointed Date: 02 December 2015

Director
JOYCE, Chris Michael
Appointed Date: 02 December 2015
57 years old

Director
SIMMS, Mark
Appointed Date: 27 May 2014
60 years old

Resigned Directors

Secretary
HOWE, Michael
Resigned: 02 December 2015
Appointed Date: 10 March 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Director
GABBIDON, Willitz Decarteret
Resigned: 02 December 2015
Appointed Date: 10 March 1999
80 years old

Director
GUY, Wilton Francis
Resigned: 02 December 2015
Appointed Date: 10 March 1999
78 years old

Director
HOWE, Michael
Resigned: 02 December 2015
Appointed Date: 10 March 1999
75 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

GGS ENGINEERING (DERBY) LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 30

04 Dec 2015
Appointment of Ms Elyce Mason as a secretary on 2 December 2015
04 Dec 2015
Termination of appointment of Michael Howe as a director on 2 December 2015
04 Dec 2015
Termination of appointment of Wilton Francis Guy as a director on 2 December 2015
...
... and 53 more events
31 Mar 1999
New director appointed
31 Mar 1999
New secretary appointed;new director appointed
31 Mar 1999
Director resigned
31 Mar 1999
Secretary resigned
10 Mar 1999
Incorporation

GGS ENGINEERING (DERBY) LIMITED Charges

1 December 2015
Charge code 0372 9672 0002
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
23 April 1999
Debenture
Delivered: 4 May 1999
Status: Satisfied on 4 January 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…