G S SHROPSHIRE HOLDINGS LIMITED
ELY ECHOPLOT LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5TZ
Company number 02916079
Status Active
Incorporation Date 6 April 1994
Company Type Private Limited Company
Address HAINEY FARM, BARWAY, ELY, CAMBRIDGESHIRE, CB7 5TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 212,936 . The most likely internet sites of G S SHROPSHIRE HOLDINGS LIMITED are www.gsshropshireholdings.co.uk, and www.g-s-shropshire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. G S Shropshire Holdings Limited is a Private Limited Company. The company registration number is 02916079. G S Shropshire Holdings Limited has been working since 06 April 1994. The present status of the company is Active. The registered address of G S Shropshire Holdings Limited is Hainey Farm Barway Ely Cambridgeshire Cb7 5tz. . THOMPSON, David is a Secretary of the company. SHROPSHIRE, Guy Peter is a Director of the company. THOMPSON, David is a Director of the company. Secretary JONES, Peter Philip has been resigned. Secretary LOCKHART- WHITE, Donald Grant has been resigned. Secretary WILSON, Clive Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ABRAM, David has been resigned. Director ALLEN, Linda Noreen has been resigned. Director DUTTON, John Edward has been resigned. Director LOCKHART- WHITE, Donald Grant has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PRING, Michael Joseph has been resigned. Director SHROPSHIRE, Guy Stuart has been resigned. Director SHROPSHIRE, John Bourne has been resigned. Director TREMAYNE, Jonathan Michael has been resigned. Director WEST, Stephen Raymond has been resigned. Director WILSON, Clive Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMPSON, David
Appointed Date: 02 May 2010
Director
SHROPSHIRE, Guy Peter
Appointed Date: 11 April 1996
68 years old
Director
THOMPSON, David
Appointed Date: 02 May 2010
57 years old

Resigned Directors

Secretary
JONES, Peter Philip
Resigned: 02 May 2010
Appointed Date: 09 January 2009
Secretary
LOCKHART- WHITE, Donald Grant
Resigned: 17 October 2008
Appointed Date: 08 July 1999
Secretary
WILSON, Clive Alan
Resigned: 08 July 1999
Appointed Date: 22 April 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 April 1994
Appointed Date: 06 April 1994
Director
ABRAM, David
Resigned: 13 January 2009
Appointed Date: 13 June 2003
79 years old
Director
ALLEN, Linda Noreen
Resigned: 22 July 2005
Appointed Date: 05 January 2004
77 years old
Director
DUTTON, John Edward
Resigned: 26 June 2007
Appointed Date: 13 June 2003
71 years old
Director
LOCKHART- WHITE, Donald Grant
Resigned: 17 October 2008
Appointed Date: 08 July 1999
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 April 1994
Appointed Date: 06 April 1994
Director
PRING, Michael Joseph
Resigned: 22 July 2005
Appointed Date: 11 April 1996
90 years old
Director
SHROPSHIRE, Guy Stuart
Resigned: 02 May 2010
Appointed Date: 11 April 1996
100 years old
Director
SHROPSHIRE, John Bourne
Resigned: 02 May 2010
Appointed Date: 22 April 1993
70 years old
Director
TREMAYNE, Jonathan Michael
Resigned: 02 August 2007
Appointed Date: 31 January 2001
62 years old
Director
WEST, Stephen Raymond
Resigned: 02 May 2010
Appointed Date: 09 January 2009
67 years old
Director
WILSON, Clive Alan
Resigned: 19 January 2000
Appointed Date: 22 April 1994
67 years old

Persons With Significant Control

Mr Guy Peter Shropshire
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

G S SHROPSHIRE HOLDINGS LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
05 Aug 2016
Group of companies' accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 212,936
15 Oct 2015
Director's details changed for Guy Peter Shropshire on 1 October 2015
14 Oct 2015
Current accounting period extended from 2 May 2015 to 31 October 2015
...
... and 118 more events
20 Dec 1994
Accounting reference date notified as 06/04
09 May 1994
Director resigned;new director appointed
09 May 1994
Secretary resigned;new secretary appointed;new director appointed
09 May 1994
Registered office changed on 09/05/94 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Apr 1994
Incorporation

G S SHROPSHIRE HOLDINGS LIMITED Charges

6 February 2002
Debenture
Delivered: 19 February 2002
Status: Satisfied on 14 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1996
Debenture
Delivered: 13 December 1996
Status: Satisfied on 5 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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