GM HOLDINGS U.K. NO. 3 LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3YT

Company number 07549094
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 832,633,456 . The most likely internet sites of GM HOLDINGS U.K. NO. 3 LIMITED are www.gmholdingsukno3.co.uk, and www.gm-holdings-u-k-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Gm Holdings U K No 3 Limited is a Private Limited Company. The company registration number is 07549094. Gm Holdings U K No 3 Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Gm Holdings U K No 3 Limited is Griffin House Uk1 101 135 Osborne Road Luton Bedfordshire Lu1 3yt. . NAGI, Rabiya is a Secretary of the company. BORLAND, David is a Director of the company. HAMMONDS, Timothy John is a Director of the company. HARVEY, Rory Vincent is a Director of the company. HIGHNAM, James Charles is a Director of the company. HOPE, Peter Thomas is a Director of the company. PRATT-MASSEY, Leanne Charlotte is a Director of the company. THEXTON, Christopher is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALDRED, Duncan Neil has been resigned. Director FULCHER, John Robert has been resigned. Director GILSON, Andrew Robert has been resigned. Director KIBE, Alfred Kamanja has been resigned. Director MILLWARD, Philip has been resigned. Director PARFITT, Christopher William has been resigned. Director TOZER, Timothy David has been resigned. Director ULLATHORNE, Sarah Louise Mei-Yee has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NAGI, Rabiya
Appointed Date: 11 March 2011
Director
BORLAND, David
Appointed Date: 08 July 2013
52 years old
Director
HAMMONDS, Timothy John
Appointed Date: 08 July 2013
52 years old
Director
HARVEY, Rory Vincent
Appointed Date: 23 September 2015
58 years old
Director
HIGHNAM, James Charles
Appointed Date: 01 December 2015
56 years old
Director
HOPE, Peter Thomas
Appointed Date: 25 September 2014
59 years old
Director
PRATT-MASSEY, Leanne Charlotte
Appointed Date: 08 July 2013
49 years old
Director
THEXTON, Christopher
Appointed Date: 15 June 2015
60 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 11 March 2011
Appointed Date: 02 March 2011
Director
ALDRED, Duncan Neil
Resigned: 25 September 2014
Appointed Date: 11 March 2011
55 years old
Director
FULCHER, John Robert
Resigned: 01 October 2015
Appointed Date: 15 March 2012
67 years old
Director
GILSON, Andrew Robert
Resigned: 25 September 2014
Appointed Date: 16 August 2012
64 years old
Director
KIBE, Alfred Kamanja
Resigned: 18 December 2015
Appointed Date: 29 September 2015
51 years old
Director
MILLWARD, Philip
Resigned: 30 June 2015
Appointed Date: 16 August 2012
73 years old
Director
PARFITT, Christopher William
Resigned: 30 June 2013
Appointed Date: 11 March 2011
78 years old
Director
TOZER, Timothy David
Resigned: 22 September 2015
Appointed Date: 22 April 2014
66 years old
Director
ULLATHORNE, Sarah Louise Mei-Yee
Resigned: 11 March 2011
Appointed Date: 02 March 2011
46 years old
Nominee Director
TRUSEC LIMITED
Resigned: 11 March 2011
Appointed Date: 02 March 2011

Persons With Significant Control

Gm Automotive Uk
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GM HOLDINGS U.K. NO. 3 LIMITED Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Apr 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 832,633,456
04 Feb 2016
Termination of appointment of Alfred Kamanja Kibe as a director on 18 December 2015
14 Jan 2016
Director's details changed for Christopher Thexton on 9 September 2015
...
... and 38 more events
25 Mar 2011
Appointment of Duncan Neil Aldred as a director
25 Mar 2011
Appointment of Mr Christopher William Parfitt as a director
25 Mar 2011
Appointment of Rabiya Nagi as a secretary
25 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2011
Incorporation

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