GMG EUROPE LTD
LEICESTER

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Company number 06307891
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LE1 7RU
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of GMG EUROPE LTD are www.gmgeurope.co.uk, and www.gmg-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Gmg Europe Ltd is a Private Limited Company. The company registration number is 06307891. Gmg Europe Ltd has been working since 10 July 2007. The present status of the company is Active. The registered address of Gmg Europe Ltd is Granville Hall Granville Road Leicester Le1 7ru. . EVANS, Philip Ian is a Director of the company. Secretary DEMONFORT BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JOHNSON, Annette Marjorie has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
EVANS, Philip Ian
Appointed Date: 06 August 2007
69 years old

Resigned Directors

Secretary
DEMONFORT BUSINESS SERVICES LIMITED
Resigned: 06 March 2009
Appointed Date: 06 August 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 July 2007
Appointed Date: 10 July 2007

Director
JOHNSON, Annette Marjorie
Resigned: 20 November 2013
Appointed Date: 04 September 2012
63 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 July 2007
Appointed Date: 10 July 2007

Persons With Significant Control

Mr Philip Ian Evans
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GMG EUROPE LTD Events

01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000

12 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 24 more events
07 Dec 2007
Secretary resigned
07 Dec 2007
Director resigned
25 Oct 2007
New secretary appointed
25 Oct 2007
New director appointed
10 Jul 2007
Incorporation

GMG EUROPE LTD Charges

16 June 2009
Debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2009
Debenture
Delivered: 25 March 2009
Status: Satisfied on 13 October 2010
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 March 2009
Invoice finance agreement
Delivered: 25 March 2009
Status: Satisfied on 13 October 2010
Persons entitled: Davenham Trade Finance Limited
Description: All book and other debts revenues and claims see image for…