GML LONDON LIMITED
HITCHIN PYROLAVE LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DJ

Company number 06486724
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address C/O HW ASSOCIATES PORTMILL HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of GML LONDON LIMITED are www.gmllondon.co.uk, and www.gml-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Gml London Limited is a Private Limited Company. The company registration number is 06486724. Gml London Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Gml London Limited is C O Hw Associates Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dj. . LEACH, Jacqueline Sylvia Frances is a Secretary of the company. LEACH, Geoffrey Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
LEACH, Jacqueline Sylvia Frances
Appointed Date: 29 January 2008

Director
LEACH, Geoffrey Martin
Appointed Date: 29 January 2008
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Mr Geoffrey Martin Leach
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Sylvia Frances Leach
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GML LONDON LIMITED Events

02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100

...
... and 18 more events
20 Feb 2009
Director appointed geoffrey martin leach
19 Feb 2009
Ad 08/02/08\gbp si 99@1=99\gbp ic 1/100\
19 Feb 2009
Notice of assignment of name or new name to shares
26 Mar 2008
Company name changed pyrolave LIMITED\certificate issued on 31/03/08
29 Jan 2008
Incorporation