GMS DIRECT LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 5ND

Company number 08907880
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address 5 FIELD CLOSE, HARLINGTON, HAYES, MIDDLESEX, UB3 5ND
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mr Tashfin Mahmood as a director on 13 December 2016; Termination of appointment of Rafiuddin Qureshi Mohammed as a director on 13 December 2016. The most likely internet sites of GMS DIRECT LIMITED are www.gmsdirect.co.uk, and www.gms-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Gms Direct Limited is a Private Limited Company. The company registration number is 08907880. Gms Direct Limited has been working since 24 February 2014. The present status of the company is Active. The registered address of Gms Direct Limited is 5 Field Close Harlington Hayes Middlesex Ub3 5nd. . KHAN, Ahmed Ali is a Director of the company. MAHMOOD, Tashfin is a Director of the company. MIAH, Raza is a Director of the company. MOHAMMED, Bilal Uddin is a Director of the company. Director CLARK, Thomas has been resigned. Director MAHMOOD, Tashfin has been resigned. Director MOHAMMED, Rafiuddin Qureshi has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
KHAN, Ahmed Ali
Appointed Date: 07 November 2014
59 years old

Director
MAHMOOD, Tashfin
Appointed Date: 13 December 2016
45 years old

Director
MIAH, Raza
Appointed Date: 04 March 2016
50 years old

Director
MOHAMMED, Bilal Uddin
Appointed Date: 24 February 2014
47 years old

Resigned Directors

Director
CLARK, Thomas
Resigned: 13 December 2016
Appointed Date: 16 June 2016
39 years old

Director
MAHMOOD, Tashfin
Resigned: 04 June 2015
Appointed Date: 02 April 2015
45 years old

Director
MOHAMMED, Rafiuddin Qureshi
Resigned: 13 December 2016
Appointed Date: 30 March 2016
34 years old

Persons With Significant Control

Mr Bilal Uddin Mohammed
Notified on: 21 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more

GMS DIRECT LIMITED Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
13 Dec 2016
Appointment of Mr Tashfin Mahmood as a director on 13 December 2016
13 Dec 2016
Termination of appointment of Rafiuddin Qureshi Mohammed as a director on 13 December 2016
13 Dec 2016
Termination of appointment of Thomas Clark as a director on 13 December 2016
30 Nov 2016
Micro company accounts made up to 29 February 2016
...
... and 8 more events
07 Apr 2015
Appointment of Director Tashfin Mahmood as a director on 2 April 2015
25 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100

25 Feb 2015
Registered office address changed from 5 Filed Close Hayes UB3 5ND England to 5 Field Close Harlington Hayes Middlesex UB3 5ND on 25 February 2015
13 Nov 2014
Appointment of Ahmed Ali Khan as a director on 7 November 2014
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted