G.K. SWITCHGEAR LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5QD

Company number 01934531
Status Active
Incorporation Date 30 July 1985
Company Type Private Limited Company
Address 54 COLTS HOLM ROAD, OLD WOLVERTON, MILTON KEYNES, MK12 5QD
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 21 December 2016 GBP 60 ; Resolutions RES13 ‐ 'Contract' purchase of shares 21/12/2016 . The most likely internet sites of G.K. SWITCHGEAR LIMITED are www.gkswitchgear.co.uk, and www.g-k-switchgear.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Milton Keynes Central Rail Station is 2.9 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G K Switchgear Limited is a Private Limited Company. The company registration number is 01934531. G K Switchgear Limited has been working since 30 July 1985. The present status of the company is Active. The registered address of G K Switchgear Limited is 54 Colts Holm Road Old Wolverton Milton Keynes Mk12 5qd. . DOBSON, Adrian Philip is a Director of the company. Secretary BOWKER, Raymond John has been resigned. Director BOWKER, Raymond John has been resigned. Director KENT, Geoffrey Francis has been resigned. Director LINE, John has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
DOBSON, Adrian Philip
Appointed Date: 01 September 2001
56 years old

Resigned Directors

Secretary
BOWKER, Raymond John
Resigned: 21 December 2016

Director
BOWKER, Raymond John
Resigned: 21 December 2016
80 years old

Director
KENT, Geoffrey Francis
Resigned: 27 February 2004
88 years old

Director
LINE, John
Resigned: 21 December 2016
Appointed Date: 01 September 2001
88 years old

Persons With Significant Control

Mr Adrian Philip Dobson
Notified on: 21 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

G.K. SWITCHGEAR LIMITED Events

17 Feb 2017
Purchase of own shares.
02 Feb 2017
Cancellation of shares. Statement of capital on 21 December 2016
  • GBP 60

26 Jan 2017
Resolutions
  • RES13 ‐ 'Contract' purchase of shares 21/12/2016

26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

03 Jan 2017
Confirmation statement made on 25 December 2016 with updates
...
... and 80 more events
17 Mar 1988
Return made up to 21/12/87; full list of members

12 Jun 1987
Full accounts made up to 31 July 1986

12 Jun 1987
Return made up to 29/10/86; full list of members

30 Jul 1985
Certificate of incorporation
30 Jul 1985
Certificate of incorporation

G.K. SWITCHGEAR LIMITED Charges

4 August 1992
Mortgage
Delivered: 14 August 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 4 coltsholm road old wolverton milton keynes assigns…
8 November 1991
Mortgage
Delivered: 13 November 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a detached factory unit at coltsholm road…