Company number 05262927
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address UNIT C 1-2, WELLINGHTON ROAD INDUSTRIAL, ESTATE, LEEDS WEST YORKSHIRE, LS12 2UA
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 15,000
. The most likely internet sites of GMR HARDWARE LIMITED are www.gmrhardware.co.uk, and www.gmr-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Wakefield Westgate Rail Station is 8.3 miles; to Wakefield Kirkgate Rail Station is 8.7 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmr Hardware Limited is a Private Limited Company.
The company registration number is 05262927. Gmr Hardware Limited has been working since 18 October 2004.
The present status of the company is Active. The registered address of Gmr Hardware Limited is Unit C 1 2 Wellinghton Road Industrial Estate Leeds West Yorkshire Ls12 2ua. . PLATTS, Brenda is a Secretary of the company. DAWSON, Thomas Martin is a Director of the company. Secretary REES, Alan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director REES, Alan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Resigned Directors
Secretary
REES, Alan
Resigned: 07 February 2005
Appointed Date: 18 October 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Director
REES, Alan
Resigned: 07 February 2005
Appointed Date: 18 October 2004
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Persons With Significant Control
Mr Thomas Martin Dawson
Notified on: 18 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more
GMR HARDWARE LIMITED Events
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 33 more events
26 Oct 2004
Secretary resigned
26 Oct 2004
New secretary appointed;new director appointed
26 Oct 2004
New director appointed
26 Oct 2004
Registered office changed on 26/10/04 from: 12 york place leeds west yorkshire LS1 2DS
18 Oct 2004
Incorporation
28 February 2005
Debenture
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed charge and legal mortgage all f/h and l/h property…
7 February 2005
Debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Gmr Products Limited
Description: Fixed and floating charges over the undertaking and all…
3 February 2005
Debenture
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…