GMI INVESTMENTS LIMITED
LEEDS GMI (ROBINSONS HUDDERSFIELD 2) LIMITED GMI ROVINIAN (CLAY CROSS) LIMITED GMI 4650 / 4750 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2JG

Company number 06042910
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address 41 2ND FLOOR, ST. PAULS STREET, LEEDS, ENGLAND, LS1 2JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Confirmation statement made on 5 January 2017 with updates; Appointment of Mr Christopher Edward Gilman as a director on 31 October 2016. The most likely internet sites of GMI INVESTMENTS LIMITED are www.gmiinvestments.co.uk, and www.gmi-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Gmi Investments Limited is a Private Limited Company. The company registration number is 06042910. Gmi Investments Limited has been working since 05 January 2007. The present status of the company is Active. The registered address of Gmi Investments Limited is 41 2nd Floor St Pauls Street Leeds England Ls1 2jg. . BROOK, Susan Margaret is a Secretary of the company. GILMAN, Christopher Edward is a Director of the company. GILMAN, Peter John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DOYLE, Deborah has been resigned. Director POSKITT, James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROOK, Susan Margaret
Appointed Date: 05 January 2007
Director
GILMAN, Christopher Edward
Appointed Date: 31 October 2016
58 years old
Director
GILMAN, Peter John
Appointed Date: 16 February 2007
86 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007
Director
DOYLE, Deborah
Resigned: 31 July 2012
Appointed Date: 10 November 2011
59 years old
Director
POSKITT, James
Resigned: 01 October 2015
Appointed Date: 05 January 2007
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007

Persons With Significant Control

Mr Christopher Edward Gilman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gmi Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GMI INVESTMENTS LIMITED Events

25 Feb 2017
Confirmation statement made on 25 February 2017 with updates
25 Feb 2017
Confirmation statement made on 5 January 2017 with updates
11 Nov 2016
Appointment of Mr Christopher Edward Gilman as a director on 31 October 2016
23 Aug 2016
Total exemption full accounts made up to 31 March 2016
21 Aug 2016
Registered office address changed from Park House Westland Road Leeds West Yorkshire LS11 5UH to 41 2nd Floor St. Pauls Street Leeds LS1 2JG on 21 August 2016
...
... and 46 more events
19 Jan 2007
Secretary resigned
19 Jan 2007
Director resigned
19 Jan 2007
New secretary appointed
19 Jan 2007
New director appointed
05 Jan 2007
Incorporation

GMI INVESTMENTS LIMITED Charges

10 July 2012
Debenture
Delivered: 13 July 2012
Status: Satisfied on 16 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2011
Legal mortgage
Delivered: 9 September 2011
Status: Satisfied on 16 June 2015
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Land at leeds road huddersfield see image for full details.
2 September 2011
Charge over building contracts
Delivered: 9 September 2011
Status: Satisfied on 16 June 2015
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed charge each relevant agreement and all sums payable…
2 September 2011
Charge over agreements for lease
Delivered: 9 September 2011
Status: Satisfied on 16 June 2015
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed charge each relevant agreement and all sums payable…
20 April 2010
Debenture
Delivered: 21 April 2010
Status: Satisfied on 16 June 2015
Persons entitled: Gmi Construction Group PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

GMI INSURANCE SERVICES LTD GMI INTERIORS LTD GMI LAND LIMITED GMI LUGA LIMITED GMI MARKETS LIMITED GMI MEDIA LTD GMI MIDLANDS LIMITED