GNG SYSTEMS LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 04541435
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address C/O GARDNER & CO, BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of GNG SYSTEMS LIMITED are www.gngsystems.co.uk, and www.gng-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Gng Systems Limited is a Private Limited Company. The company registration number is 04541435. Gng Systems Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Gng Systems Limited is C O Gardner Co Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. . GARDNER, Andrew David is a Secretary of the company. GARDNER, Andrew David is a Director of the company. GOODSHIP, Maurice Alan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


gng systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GARDNER, Andrew David
Appointed Date: 20 September 2002
Director
GARDNER, Andrew David
Appointed Date: 20 September 2002
73 years old
Director
GOODSHIP, Maurice Alan
Appointed Date: 20 September 2002
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Andrew David Gardner
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice Alan Goodship
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GNG SYSTEMS LIMITED Events

28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 30 September 2014
16 Dec 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 25 more events
06 Oct 2002
New secretary appointed;new director appointed
06 Oct 2002
New director appointed
06 Oct 2002
Director resigned
06 Oct 2002
Secretary resigned
20 Sep 2002
Incorporation

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