Company number 07117749
Status Active
Incorporation Date 6 January 2010
Company Type Private Limited Company
Address 1ST FLOOR, TAMAR BUILDING, QUEEN ANNE BATTERY, PLYMOUTH, DEVON, PL4 0LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of G.R. MECHANICAL (HOLDINGS) LIMITED are www.grmechanicalholdings.co.uk, and www.g-r-mechanical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. G R Mechanical Holdings Limited is a Private Limited Company.
The company registration number is 07117749. G R Mechanical Holdings Limited has been working since 06 January 2010.
The present status of the company is Active. The registered address of G R Mechanical Holdings Limited is 1st Floor Tamar Building Queen Anne Battery Plymouth Devon Pl4 0lp. . ROWE, Gilson is a Director of the company. ROWE, Sue is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Activities of head offices".
Current Directors
Director
ROWE, Sue
Appointed Date: 06 January 2010
74 years old
Resigned Directors
Director
KAHAN, Barbara Z
Resigned: 06 January 2010
Appointed Date: 06 January 2010
94 years old
Persons With Significant Control
Mr Gilson George Rowe
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Marie Rowe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G.R. MECHANICAL (HOLDINGS) LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
30 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 17 more events
02 Feb 2010
Current accounting period extended from 31 January 2011 to 30 April 2011
28 Jan 2010
Appointment of Sue Rowe as a director
28 Jan 2010
Appointment of Gilson Rowe as a director
14 Jan 2010
Termination of appointment of Barbara Kahan as a director
06 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)