G.A.P.S. SERVICES LIMITED
BEDWORTH

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 9JB
Company number 03699702
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address MITRE HOUSE SCHOOL ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9JB
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of G.A.P.S. SERVICES LIMITED are www.gapsservices.co.uk, and www.g-a-p-s-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Hinckley Rail Station is 4.6 miles; to Coventry Rail Station is 6.5 miles; to Canley Rail Station is 7.5 miles; to Atherstone Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G A P S Services Limited is a Private Limited Company. The company registration number is 03699702. G A P S Services Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of G A P S Services Limited is Mitre House School Road Bulkington Bedworth Warwickshire Cv12 9jb. . AYRES, Graham Raymond is a Secretary of the company. AYRES, Graham Raymond is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYRES, Jean Christine has been resigned. Director SMITH, Glynis has been resigned. Director SMITH, Peter Louis has been resigned. The company operates in "Machining".


Current Directors

Secretary
AYRES, Graham Raymond
Appointed Date: 22 January 1999
Director
AYRES, Graham Raymond
Appointed Date: 22 January 1999
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999
Director
AYRES, Jean Christine
Resigned: 09 November 2012
Appointed Date: 03 October 2001
68 years old
Director
SMITH, Glynis
Resigned: 31 March 2009
Appointed Date: 03 October 2001
74 years old
Director
SMITH, Peter Louis
Resigned: 31 March 2009
Appointed Date: 22 January 1999
75 years old

Persons With Significant Control

Mr Graham Raymond Ayres
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

G.A.P.S. SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 38 more events
03 Jul 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Mar 2000
Return made up to 22/01/00; full list of members
05 Feb 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jan 1999
Secretary resigned
22 Jan 1999
Incorporation

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