Company number 03745678
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address BUSINESS AVIATION CENTRE, FARNBOROUGH AIRPORT, FARNBOROUGH, HAMPSHIRE, GU14 6XA
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 1,111
. The most likely internet sites of GAMA ENGINEERING LIMITED are www.gamaengineering.co.uk, and www.gama-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Blackwater Rail Station is 3.4 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gama Engineering Limited is a Private Limited Company.
The company registration number is 03745678. Gama Engineering Limited has been working since 01 April 1999.
The present status of the company is Active. The registered address of Gama Engineering Limited is Business Aviation Centre Farnborough Airport Farnborough Hampshire Gu14 6xa. . TAYLOR, Mine is a Secretary of the company. BRISTOW, Paul Ewart is a Director of the company. GODLEY, Kevin Michael is a Director of the company. KHALEK, Marwan is a Director of the company. Secretary LEES, Deborah Catherine has been resigned. Secretary MILLINGTON, Darren Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEES, Deborah Catherine has been resigned. Director LEES, Harry Michael has been resigned. Director MILLINGTON, Darren Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999
Persons With Significant Control
Gama Aviation (Engineering) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Gama Aviation Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GAMA ENGINEERING LIMITED Events
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
21 Oct 2015
Audit exemption subsidiary accounts made up to 31 December 2014
21 Oct 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
...
... and 68 more events
10 Apr 1999
Secretary resigned
10 Apr 1999
Director resigned
10 Apr 1999
New secretary appointed;new director appointed
10 Apr 1999
New director appointed
01 Apr 1999
Incorporation
28 March 2014
Charge code 0374 5678 0003
Delivered: 4 April 2014
Status: Satisfied
on 24 June 2015
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Description: Contains fixed charge…
30 December 2011
Debenture
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Gama Group Limited
Description: Fixed and floating charge over the undertaking and all…
10 May 1999
Debenture
Delivered: 21 May 1999
Status: Satisfied
on 14 December 2012
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Description: Fixed and floating charges over the undertaking and all…