GMT POINTING SPECIALISTS LIMITED
BUCKLEY

Hellopages » Flintshire » Flintshire » CH7 3NP

Company number 04455388
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address MEADOW HOUSE, BROOKHILL WAY, BUCKLEY, WALES, CH7 3NP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registered office address changed from Meadon House the Willows Brookhill Way Buckley Flintshire CH7 3NP to Meadow House Brookhill Way Buckley CH7 3NP on 23 November 2016; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of GMT POINTING SPECIALISTS LIMITED are www.gmtpointingspecialists.co.uk, and www.gmt-pointing-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Gmt Pointing Specialists Limited is a Private Limited Company. The company registration number is 04455388. Gmt Pointing Specialists Limited has been working since 06 June 2002. The present status of the company is Active. The registered address of Gmt Pointing Specialists Limited is Meadow House Brookhill Way Buckley Wales Ch7 3np. The company`s financial liabilities are £8.26k. It is £-1.03k against last year. And the total assets are £8.26k, which is £-1.03k against last year. MACK THOMSON, Glenn is a Director of the company. Secretary LYNCH, Kerry Anne has been resigned. Secretary THOMSON, Patricia Margaret Anne has been resigned. Secretary THOMSON, Sharon Michelle has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


gmt pointing specialists Key Finiance

LIABILITIES £8.26k
-12%
CASH n/a
TOTAL ASSETS £8.26k
-12%
All Financial Figures

Current Directors

Director
MACK THOMSON, Glenn
Appointed Date: 07 June 2002
55 years old

Resigned Directors

Secretary
LYNCH, Kerry Anne
Resigned: 04 April 2004
Appointed Date: 07 June 2002
Secretary
THOMSON, Patricia Margaret Anne
Resigned: 03 September 2007
Appointed Date: 21 May 2004
Secretary
THOMSON, Sharon Michelle
Resigned: 31 July 2013
Appointed Date: 03 September 2007
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 June 2002
Appointed Date: 06 June 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 June 2002
Appointed Date: 06 June 2002

Persons With Significant Control

Mr Glenn Mack-Thomson
Notified on: 17 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GMT POINTING SPECIALISTS LIMITED Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
23 Nov 2016
Registered office address changed from Meadon House the Willows Brookhill Way Buckley Flintshire CH7 3NP to Meadow House Brookhill Way Buckley CH7 3NP on 23 November 2016
17 Nov 2016
Total exemption small company accounts made up to 5 April 2016
04 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
19 Jun 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 32 more events
02 Jul 2002
New director appointed
24 Jun 2002
New secretary appointed
19 Jun 2002
Secretary resigned
10 Jun 2002
Director resigned
06 Jun 2002
Incorporation

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