Company number 05079959
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address UNIT 3B MERCHANT WORKSPACE ADWICK PARK, WATH-UPON-DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 5AB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43310 - Plastering
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Purchase of own shares.; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
. The most likely internet sites of GPS DRYWALL CONTRACTS LIMITED are www.gpsdrywallcontracts.co.uk, and www.gps-drywall-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Gps Drywall Contracts Limited is a Private Limited Company.
The company registration number is 05079959. Gps Drywall Contracts Limited has been working since 22 March 2004.
The present status of the company is Active. The registered address of Gps Drywall Contracts Limited is Unit 3b Merchant Workspace Adwick Park Wath Upon Dearne Rotherham South Yorkshire S63 5ab. . ATKINS, Beverley is a Secretary of the company. ATKINS, Christopher David is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director AFFORD, John Michael has been resigned. Director PARKER, Kevin Leonard has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 13 July 2005
Appointed Date: 22 March 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004
GPS DRYWALL CONTRACTS LIMITED Events
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Purchase of own shares.
12 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
03 Mar 2016
Director's details changed for Christopher David Atkins on 3 March 2016
03 Mar 2016
Secretary's details changed for Beverley Atkins on 3 March 2016
...
... and 50 more events
15 Apr 2004
New director appointed
02 Apr 2004
Registered office changed on 02/04/04 from: 6 st leonards avenue thrybergh rotherham south yorkshire S65 4DH
29 Mar 2004
Director resigned
29 Mar 2004
Registered office changed on 29/03/04 from: suite 18 folkestone enterprise centre shearway business park shearway road folkestone CT19 4RH
22 Mar 2004
Incorporation
13 October 2015
Charge code 0507 9959 0005
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Nucleus Commercial Finance Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
27 March 2015
Charge code 0507 9959 0004
Delivered: 27 March 2015
Status: Satisfied
on 19 November 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 December 2011
Debenture
Delivered: 12 December 2011
Status: Satisfied
on 18 May 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 May 2011
Debenture
Delivered: 4 June 2011
Status: Satisfied
on 17 December 2011
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
27 August 2008
Debenture
Delivered: 28 August 2008
Status: Satisfied
on 9 June 2011
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…