GSLF ENGINEERING LIMITED
NEWCASTLE UPON TYNE

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Company number 09329579
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address ANSON HOUSE FLEMING BUSINESS CENTRE, BURDON TERRACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 3AE
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of GSLF ENGINEERING LIMITED are www.gslfengineering.co.uk, and www.gslf-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Gslf Engineering Limited is a Private Limited Company. The company registration number is 09329579. Gslf Engineering Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Gslf Engineering Limited is Anson House Fleming Business Centre Burdon Terrace Newcastle Upon Tyne Tyne Wear Ne2 3ae. . FORREST, Graham Stuart Lindsay is a Director of the company. FORREST, Kay Alberta is a Director of the company. MCCAFFERTY, Fiona Helen is a Director of the company. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
FORREST, Graham Stuart Lindsay
Appointed Date: 26 November 2014
63 years old
Director
FORREST, Kay Alberta
Appointed Date: 01 April 2015
60 years old
Director
MCCAFFERTY, Fiona Helen
Appointed Date: 01 April 2015
43 years old

Persons With Significant Control

Mr Graham Stuart Lindsay Forrest
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GSLF ENGINEERING LIMITED Events

08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
18 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
20 Oct 2015
Resolutions
  • RES13 ‐ Agreement 22/05/2015
  • RES13 ‐ Agreement 22/05/2015
...
... and 2 more events
17 Apr 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 100
17 Apr 2015
Appointment of Mrs Kay Alberta Forrest as a director on 1 April 2015
07 Apr 2015
Registration of charge 093295790001, created on 2 April 2015
02 Apr 2015
Appointment of Ms Fiona Helen Mccafferty as a director on 1 April 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 1

GSLF ENGINEERING LIMITED Charges

22 May 2015
Charge code 0932 9579 0002
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: The North East Technology Fund L.P Acting by Its General Partner North East Technology (Gp) Limited
Description: The properties (as more particularly defined in the…
2 April 2015
Charge code 0932 9579 0001
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first legal mortgage the specified real…

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