Company number 08503782
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 January 2017 with updates; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 100
. The most likely internet sites of GMCS (UK) LIMITED are www.gmcsuk.co.uk, and www.gmcs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Gmcs Uk Limited is a Private Limited Company.
The company registration number is 08503782. Gmcs Uk Limited has been working since 25 April 2013.
The present status of the company is Active. The registered address of Gmcs Uk Limited is Solar House 282 Chase Road London N14 6nz. . CHAMBI, Pavlos is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Gmcs Group Ag
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more
GMCS (UK) LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
17 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
...
... and 1 more events
16 May 2014
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
16 May 2014
Registered office address changed from C/O Freemans Solar House, 282 Chase Road London N14 6NZ United Kingdom on 16 May 2014
08 May 2013
Appointment of Mr Pavlos Chambi as a director
25 Apr 2013
Termination of appointment of Graham Cowan as a director
25 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)