GMF EUROPE HOLDCO LIMITED
CARDIFF

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF15 7QU

Company number 08328078
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address HEOL-Y-GAMLAS PARC NANTGARW, TREFOREST, CARDIFF, CF15 7QU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Register(s) moved to registered inspection location Gmac House Castle Street High Wycombe Buckinghamshire HP13 6RN; Statement by Directors. The most likely internet sites of GMF EUROPE HOLDCO LIMITED are www.gmfeuropeholdco.co.uk, and www.gmf-europe-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 7.8 miles; to Bargoed Rail Station is 8.9 miles; to Cwmbach Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmf Europe Holdco Limited is a Private Limited Company. The company registration number is 08328078. Gmf Europe Holdco Limited has been working since 12 December 2012. The present status of the company is Active. The registered address of Gmf Europe Holdco Limited is Heol Y Gamlas Parc Nantgarw Treforest Cardiff Cf15 7qu. . NAPPER, Gemma Christen is a Secretary of the company. BUCKLEY, Denise Jean is a Director of the company. KINGTON, Simon Richard is a Director of the company. PAGE, Martin John is a Director of the company. PAULAT, Erhard is a Director of the company. TURNER, Mark Nicholas is a Director of the company. TWEED, Mark Allan is a Director of the company. Secretary GREGORY, Janet Ailsa has been resigned. Director FULCHER, John Robert has been resigned. Director TATFORD, Richard Stephen has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
NAPPER, Gemma Christen
Appointed Date: 05 June 2015
Director
BUCKLEY, Denise Jean
Appointed Date: 01 April 2016
59 years old
Director
KINGTON, Simon Richard
Appointed Date: 01 April 2016
60 years old
Director
PAGE, Martin John
Appointed Date: 05 August 2013
55 years old
Director
PAULAT, Erhard
Appointed Date: 05 August 2013
56 years old
Director
TURNER, Mark Nicholas
Appointed Date: 01 April 2016
62 years old
Director
TWEED, Mark Allan
Appointed Date: 01 April 2013
52 years old

Resigned Directors

Secretary
GREGORY, Janet Ailsa
Resigned: 05 June 2015
Appointed Date: 01 April 2013
Director
FULCHER, John Robert
Resigned: 01 April 2013
Appointed Date: 12 December 2012
67 years old
Director
TATFORD, Richard Stephen
Resigned: 29 April 2016
Appointed Date: 05 August 2013
64 years old

Persons With Significant Control

Gmf Europe Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GMF EUROPE HOLDCO LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
19 Dec 2016
Register(s) moved to registered inspection location Gmac House Castle Street High Wycombe Buckinghamshire HP13 6RN
14 Nov 2016
Statement by Directors
14 Nov 2016
Statement of capital on 14 November 2016
  • USD 55,157
14 Nov 2016
Solvency Statement dated 08/11/16
...
... and 27 more events
10 Apr 2013
Statement of capital following an allotment of shares on 1 April 2013
  • USD 7,502
  • ANNOTATION A second filed SH01 was registered on 02/08/2013,
10 Apr 2013
Termination of appointment of John Fulcher as a director
10 Apr 2013
Appointment of Mr Mark Allan Tweed as a director
10 Apr 2013
Appointment of Janet Ailsa Gregory as a secretary
12 Dec 2012
Incorporation

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