GX ENVIRONMENTAL LIMITED
USK IEA ENVIRONMENTAL LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP15 1SY
Company number 06131890
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address THE MAYFIELD, LLANBADOC, USK, NP15 1SY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 5,100 . The most likely internet sites of GX ENVIRONMENTAL LIMITED are www.gxenvironmental.co.uk, and www.gx-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Cwmbran Rail Station is 5.6 miles; to Newport (S Wales) Rail Station is 8.8 miles; to Severn Tunnel Junction Rail Station is 10 miles; to Caldicot Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gx Environmental Limited is a Private Limited Company. The company registration number is 06131890. Gx Environmental Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Gx Environmental Limited is The Mayfield Llanbadoc Usk Np15 1sy. . LEE, Ewe Hoe is a Secretary of the company. HELMICH, Mark Anthony is a Director of the company. Secretary BROWN, John Alisdair Speers has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LEE, Ewe Hoe
Appointed Date: 18 February 2008

Director
HELMICH, Mark Anthony
Appointed Date: 28 February 2007
62 years old

Resigned Directors

Secretary
BROWN, John Alisdair Speers
Resigned: 18 February 2008
Appointed Date: 28 February 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2007
Appointed Date: 28 February 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 2007
Appointed Date: 28 February 2007

Persons With Significant Control

Grid Xitek Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GX ENVIRONMENTAL LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 5,100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 5,100

...
... and 26 more events
05 Apr 2007
New secretary appointed
05 Apr 2007
New director appointed
28 Mar 2007
Secretary resigned
28 Mar 2007
Director resigned
28 Feb 2007
Incorporation

GX ENVIRONMENTAL LIMITED Charges

9 July 2008
Guarantee & debenture
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…