Company number 05283255
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address MOOR BARN, MOORWOOD MOOR LANE, WESSINGTON, DERBYSHIRE, DE55 6DU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of GYR SERVICES LIMITED are www.gyrservices.co.uk, and www.gyr-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Matlock Rail Station is 4.9 miles; to Langley Mill Rail Station is 8.1 miles; to Duffield Rail Station is 8.7 miles; to Chesterfield Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gyr Services Limited is a Private Limited Company.
The company registration number is 05283255. Gyr Services Limited has been working since 10 November 2004.
The present status of the company is Active. The registered address of Gyr Services Limited is Moor Barn Moorwood Moor Lane Wessington Derbyshire De55 6du. . MOORE, Jean is a Secretary of the company. MOORE, David Michael is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 November 2004
Appointed Date: 10 November 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 November 2004
Appointed Date: 10 November 2004
Persons With Significant Control
Mr David Michael Moore
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jean Moore
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
GYR SERVICES LIMITED Events
07 Feb 2017
Accounts for a dormant company made up to 30 November 2016
12 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Feb 2016
Accounts for a dormant company made up to 30 November 2015
29 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
24 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
03 Dec 2004
Secretary resigned
03 Dec 2004
Director resigned
24 Nov 2004
Company name changed honeylane LIMITED\certificate issued on 24/11/04
24 Nov 2004
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
10 Nov 2004
Incorporation