Company number 04712867
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK11 1BN
Home Country United Kingdom
Nature of Business 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 30,200
; Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 4 February 2016. The most likely internet sites of G D S ENGINEERING LIMITED are www.gdsengineering.co.uk, and www.g-d-s-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G D S Engineering Limited is a Private Limited Company.
The company registration number is 04712867. G D S Engineering Limited has been working since 26 March 2003.
The present status of the company is Active. The registered address of G D S Engineering Limited is The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire England Mk11 1bn. . BACON, Kathleen Mary is a Secretary of the company. BACON, Edward Dudley is a Director of the company. BACON, Kathleen Mary is a Director of the company. FRARY, John Alistair Coghill is a Director of the company. Secretary HUMPHREYS, Mark Daniel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUMPHREYS, Mark Daniel has been resigned. Director LEES-MILNE, Guy Crompton has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
G D S ENGINEERING LIMITED Events
17 Aug 2016
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
04 Feb 2016
Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 4 February 2016
11 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 38 more events
06 Apr 2003
New secretary appointed;new director appointed
06 Apr 2003
New director appointed
06 Apr 2003
Secretary resigned
06 Apr 2003
Director resigned
26 Mar 2003
Incorporation
9 December 2011
Rental deposit agreement
Delivered: 15 December 2011
Status: Outstanding
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19 March 2004
Debenture
Delivered: 27 March 2004
Status: Outstanding
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17 April 2003
Debenture
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…