GBM GROUP HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 2WW

Company number 05839074
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address UNIT 2 HEYROD STREET, ANCOATS, MANCHESTER, M1 2WW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 99,744 ; Director's details changed for Malcolm John Ealand on 21 June 2016. The most likely internet sites of GBM GROUP HOLDINGS LIMITED are www.gbmgroupholdings.co.uk, and www.gbm-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Burnage Rail Station is 3.9 miles; to Ashton-under-Lyne Rail Station is 5.4 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gbm Group Holdings Limited is a Private Limited Company. The company registration number is 05839074. Gbm Group Holdings Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of Gbm Group Holdings Limited is Unit 2 Heyrod Street Ancoats Manchester M1 2ww. . EALAND, Malcolm John is a Director of the company. HIGGINBOTTOM, Simon Warren is a Director of the company. WILLIAMS, Stephen Thomas is a Director of the company. Secretary PAYNE, Richard has been resigned. Director PAYNE, John Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EALAND, Malcolm John
Appointed Date: 06 June 2006
81 years old

Director
HIGGINBOTTOM, Simon Warren
Appointed Date: 15 July 2013
47 years old

Director
WILLIAMS, Stephen Thomas
Appointed Date: 29 October 2014
64 years old

Resigned Directors

Secretary
PAYNE, Richard
Resigned: 31 January 2011
Appointed Date: 06 June 2006

Director
PAYNE, John Richard
Resigned: 31 January 2011
Appointed Date: 26 July 2006
75 years old

GBM GROUP HOLDINGS LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 99,744

21 Jun 2016
Director's details changed for Malcolm John Ealand on 21 June 2016
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 Aug 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 99,744

...
... and 31 more events
18 Oct 2006
Director resigned
24 Aug 2006
Particulars of mortgage/charge
21 Jun 2006
Accounting reference date shortened from 30/06/07 to 31/03/07
13 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Jun 2006
Incorporation

GBM GROUP HOLDINGS LIMITED Charges

17 August 2006
Guarantee & debenture
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…