G.R. MECHANICAL (HOLDINGS) LIMITED
PLYMOUTH

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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 fifteen years and nine 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, Gilson
Appointed Date: 06 January 2010
74 years old

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
74 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
  • GBP 1,506

30 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,506

...
... 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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)