GBM MINERALS ENGINEERING CONSULTANTS LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 3QS
Company number 02903467
Status Active
Incorporation Date 1 March 1994
Company Type Private Limited Company
Address REGAL HOUSE, LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 029034670002, created on 20 June 2016. The most likely internet sites of GBM MINERALS ENGINEERING CONSULTANTS LIMITED are www.gbmmineralsengineeringconsultants.co.uk, and www.gbm-minerals-engineering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Gbm Minerals Engineering Consultants Limited is a Private Limited Company. The company registration number is 02903467. Gbm Minerals Engineering Consultants Limited has been working since 01 March 1994. The present status of the company is Active. The registered address of Gbm Minerals Engineering Consultants Limited is Regal House London Road Twickenham Middlesex Tw1 3qs. . SHORT, Michael John is a Director of the company. Secretary MCALLISTER, Stuart James has been resigned. Secretary SHORT, Michael John has been resigned. Secretary TAYLOR, Alison Joan has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Director SHORT, Fiona Murray has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SHORT, Michael John
Appointed Date: 03 March 1994
73 years old

Resigned Directors

Secretary
MCALLISTER, Stuart James
Resigned: 15 December 1995
Appointed Date: 30 May 1995
Secretary
SHORT, Michael John
Resigned: 18 June 2008
Appointed Date: 03 March 1994
Secretary
TAYLOR, Alison Joan
Resigned: 18 June 2008
Appointed Date: 28 October 2002
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 03 March 1994
Appointed Date: 01 March 1994
Director
SHORT, Fiona Murray
Resigned: 10 September 2002
Appointed Date: 03 March 1994
68 years old
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 03 March 1994
Appointed Date: 01 March 1994

Persons With Significant Control

Mr Michael John Short
Notified on: 1 March 2017
73 years old
Nature of control: Ownership of shares – 75% or more

GBM MINERALS ENGINEERING CONSULTANTS LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Jun 2016
Registration of charge 029034670002, created on 20 June 2016
07 Mar 2016
Total exemption full accounts made up to 31 May 2015
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 722,500
...
... and 55 more events
14 Oct 1994
Accounting reference date notified as 31/03
13 Mar 1994
New secretary appointed;director resigned;new director appointed
13 Mar 1994
Secretary resigned;new director appointed
13 Mar 1994
Registered office changed on 13/03/94 from: 40 bow lane london EC4M 9DT
01 Mar 1994
Incorporation

GBM MINERALS ENGINEERING CONSULTANTS LIMITED Charges

20 June 2016
Charge code 0290 3467 0002
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
30 November 2007
Deed of charge over credit balances
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re gbm minerals engineering consultants…

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