G.K. COMMUNICATIONS GROUP LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 3QT

Company number 03025329
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address DIMENSION DATA HOUSE, WATERFRONT BUSINESS PARK, FLEET, HAMPSHIRE, GU51 3QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of G.K. COMMUNICATIONS GROUP LIMITED are www.gkcommunicationsgroup.co.uk, and www.g-k-communications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Ash Vale Rail Station is 4.9 miles; to Ash Rail Station is 5.8 miles; to Bentley (Hants) Rail Station is 7.6 miles; to Bagshot Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G K Communications Group Limited is a Private Limited Company. The company registration number is 03025329. G K Communications Group Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of G K Communications Group Limited is Dimension Data House Waterfront Business Park Fleet Hampshire Gu51 3qt. . DUCK, Judith Margaret is a Secretary of the company. SHERRIFFS, David Brian is a Director of the company. Secretary KELLY, Neil has been resigned. Secretary LEE, Anthony Eugenio has been resigned. Secretary LEICESTER, Stephen John has been resigned. Secretary MCCULLAGH, Philip has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COULSEN, Andrew David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ISAAC, Jeffrey Thomas has been resigned. Director JOUBERT, Stephen Michael has been resigned. Director KELLY, Neil has been resigned. Director KELLY, Sharon Mary has been resigned. Director PARRY, David Richard has been resigned. Director QUARMBY, Patrick Keith has been resigned. Director REINECKE, Ettienne has been resigned. Director SABBERWAL, Amar Jit Parkash, Doctor has been resigned. Director TUDGE, Stephen John has been resigned. Director WATSON, Bruce has been resigned. Director WILLIAMS, Kenneth Roy has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DUCK, Judith Margaret
Appointed Date: 09 December 2004
Director
SHERRIFFS, David Brian
Appointed Date: 01 December 2015
62 years old

Resigned Directors

Secretary
KELLY, Neil
Resigned: 07 March 1995
Appointed Date: 22 February 1995
Secretary
LEE, Anthony Eugenio
Resigned: 01 October 1996
Appointed Date: 07 March 1995
Secretary
LEICESTER, Stephen John
Resigned: 17 May 2001
Appointed Date: 01 October 1996
Secretary
MCCULLAGH, Philip
Resigned: 09 December 2004
Appointed Date: 17 May 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 February 1995
Appointed Date: 22 February 1995
Director
COULSEN, Andrew David
Resigned: 15 February 2016
Appointed Date: 09 December 2004
62 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 February 1995
Appointed Date: 22 February 1995
Director
ISAAC, Jeffrey Thomas
Resigned: 31 August 2007
Appointed Date: 07 March 1995
79 years old
Director
JOUBERT, Stephen Michael
Resigned: 09 December 2004
Appointed Date: 20 January 1999
67 years old
Director
KELLY, Neil
Resigned: 30 September 2000
Appointed Date: 22 February 1995
65 years old
Director
KELLY, Sharon Mary
Resigned: 20 January 1999
Appointed Date: 22 February 1995
64 years old
Director
PARRY, David Richard
Resigned: 19 July 2000
Appointed Date: 12 May 1998
66 years old
Director
QUARMBY, Patrick Keith
Resigned: 09 December 2004
Appointed Date: 20 January 1999
71 years old
Director
REINECKE, Ettienne
Resigned: 09 December 2004
Appointed Date: 20 January 1999
63 years old
Director
SABBERWAL, Amar Jit Parkash, Doctor
Resigned: 20 January 1999
Appointed Date: 12 May 1998
92 years old
Director
TUDGE, Stephen John
Resigned: 20 January 1999
Appointed Date: 12 May 1998
60 years old
Director
WATSON, Bruce
Resigned: 09 December 2004
Appointed Date: 20 January 1999
68 years old
Director
WILLIAMS, Kenneth Roy
Resigned: 19 July 2000
Appointed Date: 07 March 1995
77 years old

Persons With Significant Control

Dimension Data Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.K. COMMUNICATIONS GROUP LIMITED Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
16 Jun 2016
Full accounts made up to 30 September 2015
18 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
15 Feb 2016
Termination of appointment of Andrew David Coulsen as a director on 15 February 2016
11 Jan 2016
Appointment of Mr David Brian Sherriffs as a director on 1 December 2015
...
... and 117 more events
06 Apr 1995
Particulars of mortgage/charge
01 Mar 1995
Secretary resigned;new director appointed
01 Mar 1995
New secretary appointed;director resigned;new director appointed
22 Feb 1995
Certificate of incorporation
22 Feb 1995
Incorporation

G.K. COMMUNICATIONS GROUP LIMITED Charges

7 September 1998
Deed of assignment of keyman life policies
Delivered: 9 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The policies and all monies including bonuses accrued. See…
12 May 1998
Deed of assignment of claims
Delivered: 18 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of assignment all amounts received or receivable by…
31 March 1995
Mortgage debenture
Delivered: 6 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC,
Description: A specific equitable charge over all freehold and leasehold…

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