GS DEVELOPMENTS (LEICESTER) LIMITED

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Company number 02437081
Status Active
Incorporation Date 27 October 1989
Company Type Private Limited Company
Address 120 ROSS WALK, LEICESTER, LE4 5HH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GS DEVELOPMENTS (LEICESTER) LIMITED are www.gsdevelopmentsleicester.co.uk, and www.gs-developments-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Gs Developments Leicester Limited is a Private Limited Company. The company registration number is 02437081. Gs Developments Leicester Limited has been working since 27 October 1989. The present status of the company is Active. The registered address of Gs Developments Leicester Limited is 120 Ross Walk Leicester Le4 5hh. . SINGH, Mandeep is a Secretary of the company. SINGH, Mandeep is a Director of the company. SINGH, Rana is a Director of the company. Secretary KAUR, Surinder has been resigned. Director SINGH, Gurmail has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SINGH, Mandeep
Appointed Date: 02 December 2004

Director
SINGH, Mandeep
Appointed Date: 01 December 2013
43 years old

Director
SINGH, Rana
Appointed Date: 02 December 2004
56 years old

Resigned Directors

Secretary
KAUR, Surinder
Resigned: 02 December 2004

Director
SINGH, Gurmail
Resigned: 02 December 2004
77 years old

Persons With Significant Control

Mr Mandeep Singh
Notified on: 27 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rana Singh
Notified on: 27 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GS DEVELOPMENTS (LEICESTER) LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 March 2015
14 Jan 2016
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
23 May 1991
Registered office changed on 23/05/91 from: meridian west meridian business park leicester

05 Apr 1990
Ad 27/03/90--------- £ si 998@1=998 £ ic 2/1000

24 Nov 1989
Accounting reference date notified as 31/03

08 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Oct 1989
Incorporation

GS DEVELOPMENTS (LEICESTER) LIMITED Charges

5 July 2005
Legal charge
Delivered: 21 July 2005
Status: Satisfied on 1 February 2012
Persons entitled: Barclays Bank PLC
Description: F/H 48 melton street earl shilton leicester.
7 March 2005
Legal charge
Delivered: 22 March 2005
Status: Satisfied on 1 February 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9, 11 and 13 andover street, leicester.
24 January 2005
Debenture
Delivered: 29 January 2005
Status: Satisfied on 1 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…