Company number 07857450
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Appointment of Mr Dominic Michael Lush as a secretary on 6 July 2016; Termination of appointment of Susan Brook as a secretary on 6 July 2016. The most likely internet sites of GMI HERTEN DONCASTER LIMITED are www.gmihertendoncaster.co.uk, and www.gmi-herten-doncaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Wakefield Westgate Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 6.4 miles; to Ravensthorpe Rail Station is 7.4 miles; to Sandal & Agbrigg Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmi Herten Doncaster Limited is a Private Limited Company.
The company registration number is 07857450. Gmi Herten Doncaster Limited has been working since 23 November 2011.
The present status of the company is Active. The registered address of Gmi Herten Doncaster Limited is Middleton House Westland Road Leeds West Yorkshire Ls11 5uh. . LUSH, Dominic Michael is a Secretary of the company. POSKITT, John James is a Director of the company. SHANN, David James is a Director of the company. Secretary BROOK, Susan has been resigned. Secretary SHANN, David James has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BEST, Jarrod Colin has been resigned. Director DOYLE, Deborah has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
BROOK, Susan
Resigned: 06 July 2016
Appointed Date: 30 November 2012
Secretary
A G SECRETARIAL LIMITED
Resigned: 15 February 2012
Appointed Date: 23 November 2011
Director
BEST, Jarrod Colin
Resigned: 30 November 2012
Appointed Date: 15 February 2012
48 years old
Director
DOYLE, Deborah
Resigned: 01 October 2015
Appointed Date: 30 November 2012
59 years old
Director
HART, Roger
Resigned: 15 February 2012
Appointed Date: 23 November 2011
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 15 February 2012
Appointed Date: 23 November 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 15 February 2012
Appointed Date: 23 November 2011
Persons With Significant Control
Gmi Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GMI HERTEN DONCASTER LIMITED Events
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
06 Jul 2016
Appointment of Mr Dominic Michael Lush as a secretary on 6 July 2016
06 Jul 2016
Termination of appointment of Susan Brook as a secretary on 6 July 2016
16 Dec 2015
Total exemption full accounts made up to 30 September 2015
05 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
...
... and 20 more events
20 Feb 2012
Termination of appointment of A G Secretarial Limited as a director
20 Feb 2012
Appointment of David James Shann as a secretary
20 Feb 2012
Appointment of Jarrod Colin Best as a director
20 Feb 2012
Appointment of Mr David James Shann as a director
23 Nov 2011
Incorporation