G.N.M. RESOURCE LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1UT

Company number 05697199
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 24 DINSDALE HOUSE NORTH SEA, SUPPLY BASE RIVERSIDE PARK ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1UT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 189 . The most likely internet sites of G.N.M. RESOURCE LIMITED are www.gnmresource.co.uk, and www.g-n-m-resource.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. G N M Resource Limited is a Private Limited Company. The company registration number is 05697199. G N M Resource Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of G N M Resource Limited is 24 Dinsdale House North Sea Supply Base Riverside Park Road Middlesbrough Cleveland Ts2 1ut. . O'DONNELL, Gerard is a Director of the company. Secretary DAVIES, Malcolm John Edward has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director DAVIES, Malcolm John Edward has been resigned. Director O'DONNELL, Neil has been resigned. Director O'DONNELL, Neil has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
O'DONNELL, Gerard
Appointed Date: 17 October 2006
63 years old

Resigned Directors

Secretary
DAVIES, Malcolm John Edward
Resigned: 04 September 2014
Appointed Date: 03 February 2006
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
DAVIES, Malcolm John Edward
Resigned: 04 September 2014
Appointed Date: 03 February 2006
81 years old
Director
O'DONNELL, Neil
Resigned: 21 October 2014
Appointed Date: 01 March 2011
91 years old
Director
O'DONNELL, Neil
Resigned: 01 August 2010
Appointed Date: 03 February 2006
91 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Mr Gerard O'Donnell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil O'Donnell
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.N.M. RESOURCE LIMITED Events

07 Mar 2017
Confirmation statement made on 3 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 189
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Apr 2015
Satisfaction of charge 056971990002 in full
...
... and 34 more events
22 Feb 2006
New director appointed
22 Feb 2006
New secretary appointed;new director appointed
22 Feb 2006
Director resigned
22 Feb 2006
Secretary resigned
03 Feb 2006
Incorporation

G.N.M. RESOURCE LIMITED Charges

27 January 2015
Charge code 0569 7199 0003
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
19 June 2013
Charge code 0569 7199 0002
Delivered: 9 July 2013
Status: Satisfied on 25 April 2015
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
23 March 2006
Debenture
Delivered: 30 March 2006
Status: Satisfied on 12 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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