GABLE SAFETY SYSTEMS LIMITED
HAMPSHIRE LIFELINE SAFETY SYSTEMS LIMITED GABLE (UK) SAFETY SYSTEMS LIMITED HAYLING SERVICES LIMITED

Hellopages » Hampshire » Havant » PO11 0EA
Company number 03128657
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address 17-19 STATION ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 0EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 4 . The most likely internet sites of GABLE SAFETY SYSTEMS LIMITED are www.gablesafetysystems.co.uk, and www.gable-safety-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Bedhampton Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 4.5 miles; to Cosham Rail Station is 4.9 miles; to Southbourne Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gable Safety Systems Limited is a Private Limited Company. The company registration number is 03128657. Gable Safety Systems Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of Gable Safety Systems Limited is 17 19 Station Road Hayling Island Hampshire Po11 0ea. . WILSON, Isabel Jane is a Secretary of the company. WILSON, Neil is a Director of the company. WILSON, Peter is a Director of the company. Secretary WILSON, Peter has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FOX, Perri has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILSON, Isabel Jane
Appointed Date: 30 September 2002

Director
WILSON, Neil
Appointed Date: 30 May 2003
53 years old

Director
WILSON, Peter
Appointed Date: 12 December 1995
74 years old

Resigned Directors

Secretary
WILSON, Peter
Resigned: 30 September 2002
Appointed Date: 12 December 1995

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 December 1995
Appointed Date: 21 November 1995

Director
FOX, Perri
Resigned: 27 September 2002
Appointed Date: 12 December 1995
79 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 December 1995
Appointed Date: 21 November 1995

Persons With Significant Control

Mr Neil Patrick Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors

Mr Peter Wilson
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors

Gable (U.K.) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GABLE SAFETY SYSTEMS LIMITED Events

25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4

28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 4

...
... and 56 more events
14 Dec 1995
New secretary appointed;new director appointed
14 Dec 1995
Secretary resigned
14 Dec 1995
Director resigned
14 Dec 1995
Registered office changed on 14/12/95 from: 43 lawrence road hove east sussex BN3 5QE
21 Nov 1995
Incorporation