GDX TECHNOLOGIES LIMITED
RENFREWSHIRE BLP 9814 LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 2DD
Company number SC188462
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address 61-63 BACK SNEDDON STREET, PAISLEY, GLASGOW, RENFREWSHIRE, PA3 2DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016; Termination of appointment of Amit Kumar Sood as a director on 31 October 2016; Termination of appointment of Susan Stubbs as a director on 31 October 2016. The most likely internet sites of GDX TECHNOLOGIES LIMITED are www.gdxtechnologies.co.uk, and www.gdx-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Gdx Technologies Limited is a Private Limited Company. The company registration number is SC188462. Gdx Technologies Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Gdx Technologies Limited is 61 63 Back Sneddon Street Paisley Glasgow Renfrewshire Pa3 2dd. . COSTELLO, Steven John is a Secretary of the company. HELAS, John Peter is a Director of the company. LORD, Andrew Stephen is a Director of the company. Secretary BEST, Richard John has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HENDERSON, Alex has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director BEST, Richard John has been resigned. Director COGZELL, Matthew James has been resigned. Director COGZELL, Matthew James has been resigned. Director COOKE, Dean Christopher has been resigned. Director COWLEY, John Mitchell has been resigned. Director GINNEVER, Bruce Quentin has been resigned. Director HERZOG, Corinne has been resigned. Director HORN, David has been resigned. Director MCGAW, David has been resigned. Director PENDER, Helen has been resigned. Director SMILEY, Mark Richard has been resigned. Director SOOD, Amit Kumar has been resigned. Director STUBBS, Susan has been resigned. Director TRIPP, John Casey has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COSTELLO, Steven John
Appointed Date: 31 October 2013
Director
HELAS, John Peter
Appointed Date: 01 November 2016
57 years old
Director
LORD, Andrew Stephen
Appointed Date: 01 November 2016
53 years old

Resigned Directors

Secretary
BEST, Richard John
Resigned: 13 July 2006
Appointed Date: 12 August 1998
Secretary
HAYHURST, Fred
Resigned: 31 October 2013
Appointed Date: 01 March 2010
Secretary
HENDERSON, Alex
Resigned: 17 October 2008
Appointed Date: 13 July 2006
Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998
Director
BEST, Richard John
Resigned: 13 July 2006
Appointed Date: 12 August 1998
61 years old
Director
COGZELL, Matthew James
Resigned: 28 February 2014
Appointed Date: 01 September 2011
50 years old
Director
COGZELL, Matthew James
Resigned: 01 June 2012
Appointed Date: 01 September 2011
50 years old
Director
COOKE, Dean Christopher
Resigned: 19 October 2007
Appointed Date: 13 July 2006
55 years old
Director
COWLEY, John Mitchell
Resigned: 08 January 2015
Appointed Date: 01 September 2011
52 years old
Director
GINNEVER, Bruce Quentin
Resigned: 24 July 2014
Appointed Date: 13 July 2006
69 years old
Director
HERZOG, Corinne
Resigned: 21 February 2008
Appointed Date: 19 October 2007
67 years old
Director
HORN, David
Resigned: 20 January 2005
Appointed Date: 12 August 1998
87 years old
Director
MCGAW, David
Resigned: 31 January 2012
Appointed Date: 12 August 1998
56 years old
Director
PENDER, Helen
Resigned: 13 July 2006
Appointed Date: 12 August 1998
66 years old
Director
SMILEY, Mark Richard
Resigned: 31 October 2016
Appointed Date: 08 January 2015
48 years old
Director
SOOD, Amit Kumar
Resigned: 31 October 2016
Appointed Date: 18 October 2010
47 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 years old
Director
TRIPP, John Casey
Resigned: 01 October 2011
Appointed Date: 21 February 2008
64 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998

GDX TECHNOLOGIES LIMITED Events

11 Nov 2016
Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016
11 Nov 2016
Termination of appointment of Amit Kumar Sood as a director on 31 October 2016
11 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
03 Nov 2016
Appointment of Mr John Peter Helas as a director on 1 November 2016
03 Nov 2016
Termination of appointment of Mark Richard Smiley as a director on 31 October 2016
...
... and 100 more events
27 Nov 1998
Partic of mort/charge *
19 Nov 1998
New director appointed
19 Nov 1998
New director appointed
13 Nov 1998
Company name changed blp 9814 LIMITED\certificate issued on 16/11/98
12 Aug 1998
Incorporation

GDX TECHNOLOGIES LIMITED Charges

5 February 2003
Standard security
Delivered: 17 February 2003
Status: Satisfied on 20 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 61-63 back sneddon street, pasiley--title number REN18264.
27 November 1998
Floating charge
Delivered: 3 December 1998
Status: Satisfied on 23 December 1999
Persons entitled: Blick Door Entry Limited
Description: Undertaking and all property and assets present and future…
27 November 1998
Bond & floating charge
Delivered: 27 November 1998
Status: Satisfied on 6 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 November 1998
Floating charge
Delivered: 7 December 1998
Status: Satisfied on 14 July 2004
Persons entitled: Royal Bank Invoice Finance Limited
Description: Undertaking and all property and assets present and future…

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