GATWICK L.M.S. LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9BL

Company number 02672819
Status Active
Incorporation Date 18 December 1991
Company Type Private Limited Company
Address GOODMAN HOUSE, 13A WEST STREET, REIGATE, SURREY, RH2 9BL
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption full accounts made up to 30 April 2016; Registered office address changed from Willow Grange the Street Betchworth Surrey RH3 7DJ to Goodman House 13a West Street Reigate Surrey RH2 9BL on 31 August 2016. The most likely internet sites of GATWICK L.M.S. LIMITED are www.gatwicklms.co.uk, and www.gatwick-l-m-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Gatwick L M S Limited is a Private Limited Company. The company registration number is 02672819. Gatwick L M S Limited has been working since 18 December 1991. The present status of the company is Active. The registered address of Gatwick L M S Limited is Goodman House 13a West Street Reigate Surrey Rh2 9bl. . APLIN, Lorraine Amy is a Secretary of the company. APLIN, Christopher James is a Director of the company. APLIN, Lorraine Amy is a Director of the company. APLIN, Nicholas Harry is a Director of the company. MORRIS, Amy Victoria is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director APLIN, Peter Harry has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
APLIN, Lorraine Amy
Appointed Date: 28 January 1992
Director
APLIN, Christopher James
Appointed Date: 01 October 2006
44 years old
Director
APLIN, Lorraine Amy
Appointed Date: 28 January 1992
81 years old
Director
APLIN, Nicholas Harry
Appointed Date: 01 October 2006
46 years old
Director
MORRIS, Amy Victoria
Appointed Date: 01 October 2006
41 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 28 January 1992
Appointed Date: 18 December 1991
Director
APLIN, Peter Harry
Resigned: 18 August 2006
Appointed Date: 28 January 1992
90 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 28 January 1992
Appointed Date: 18 December 1991

Persons With Significant Control

Mrs Lorraine Amy Aplin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

GATWICK L.M.S. LIMITED Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
01 Sep 2016
Total exemption full accounts made up to 30 April 2016
31 Aug 2016
Registered office address changed from Willow Grange the Street Betchworth Surrey RH3 7DJ to Goodman House 13a West Street Reigate Surrey RH2 9BL on 31 August 2016
11 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
11 Jan 2016
Director's details changed for Amy Victoria Aplin on 1 January 2015
...
... and 70 more events
12 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1992
Company name changed speed 2254 LIMITED\certificate issued on 07/02/92
06 Feb 1992
Registered office changed on 06/02/92 from: mbc information services LTD classic hse 174-180 old st london EC1V 9BP
18 Dec 1991
Incorporation

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