GML (NT) LIMITED
ROMFORD

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Company number 03852663
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GML (NT) LIMITED are www.gmlnt.co.uk, and www.gml-nt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Gml Nt Limited is a Private Limited Company. The company registration number is 03852663. Gml Nt Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Gml Nt Limited is Riverside House 1 5 Como Street Romford Essex Rm7 7dn. The company`s financial liabilities are £138.86k. It is £26.11k against last year. The cash in hand is £138.2k. It is £26.38k against last year. And the total assets are £211k, which is £31.48k against last year. CONWAY, Tanis Coralie is a Secretary of the company. CONWAY, Greg Paul is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Repair of machinery".


gml (nt) Key Finiance

LIABILITIES £138.86k
+23%
CASH £138.2k
+23%
TOTAL ASSETS £211k
+17%
All Financial Figures

Current Directors

Secretary
CONWAY, Tanis Coralie
Appointed Date: 04 October 1999

Director
CONWAY, Greg Paul
Appointed Date: 04 October 1999
52 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Mr Greg Paul Conway
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GML (NT) LIMITED Events

17 Nov 2016
Confirmation statement made on 4 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 May 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1

24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 39 more events
21 Nov 1999
Secretary resigned
21 Nov 1999
Director resigned
21 Nov 1999
New director appointed
21 Nov 1999
New secretary appointed
04 Oct 1999
Incorporation

GML (NT) LIMITED Charges

6 March 2001
Debenture
Delivered: 15 March 2001
Status: Satisfied on 3 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…