GDS STATIONERY LIMITED
HAWARDEN

Hellopages » Flintshire » Flintshire » CH5 3QB

Company number 03410915
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address UNIT 5 EASTWOOD COURT, MANOR, LANE, HAWARDEN INDUSTRIAL PARK, HAWARDEN, FLINTSHIRE, CH5 3QB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GDS STATIONERY LIMITED are www.gdsstationery.co.uk, and www.gds-stationery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Gds Stationery Limited is a Private Limited Company. The company registration number is 03410915. Gds Stationery Limited has been working since 29 July 1997. The present status of the company is Active. The registered address of Gds Stationery Limited is Unit 5 Eastwood Court Manor Lane Hawarden Industrial Park Hawarden Flintshire Ch5 3qb. . DODD, Ralph Frank is a Secretary of the company. DODD, Cheryl Lynn is a Director of the company. DODD, Ralph Frank is a Director of the company. SCOTT, Dale Robert is a Director of the company. SCOTT, Jane is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director GRIMMER, Angela has been resigned. Director GRIMMER, Richard has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
DODD, Ralph Frank
Appointed Date: 29 July 1997
Director
DODD, Cheryl Lynn
Appointed Date: 01 January 1999
65 years old
Director
DODD, Ralph Frank
Appointed Date: 29 July 1997
67 years old
Director
SCOTT, Dale Robert
Appointed Date: 29 July 1997
62 years old
Director
SCOTT, Jane
Appointed Date: 01 January 1999
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 July 1997
Appointed Date: 29 July 1997
Director
GRIMMER, Angela
Resigned: 23 April 2004
Appointed Date: 01 January 1999
73 years old
Director
GRIMMER, Richard
Resigned: 23 April 2004
Appointed Date: 29 July 1997
71 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 July 1997
Appointed Date: 29 July 1997

Persons With Significant Control

Mr Ralph Frank Dodd
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dale Robert Scott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GDS STATIONERY LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 300
23 Feb 2015
Total exemption full accounts made up to 31 July 2014
...
... and 61 more events
31 Jul 1997
New director appointed
31 Jul 1997
New director appointed
31 Jul 1997
New secretary appointed;new director appointed
31 Jul 1997
Registered office changed on 31/07/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
29 Jul 1997
Incorporation

GDS STATIONERY LIMITED Charges

7 July 2004
Debenture
Delivered: 10 July 2004
Status: Satisfied on 29 October 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2001
Debenture
Delivered: 9 November 2001
Status: Satisfied on 29 October 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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