GORDIUS LIMITED
MANCHESTER FLEETNESS 332 LIMITED

Hellopages » Greater Manchester » Salford » M50 2NP
Company number 04640608
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 26 MISSOURI AVENUE, SALFORD, MANCHESTER, M50 2NP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of GORDIUS LIMITED are www.gordius.co.uk, and www.gordius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Gordius Limited is a Private Limited Company. The company registration number is 04640608. Gordius Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Gordius Limited is 26 Missouri Avenue Salford Manchester M50 2np. . WALKER, James Samuel is a Secretary of the company. ROE, Andrew William is a Director of the company. WALKER, James Samuel is a Director of the company. WILSON, Andrew James is a Director of the company. Secretary WILSON, Andrew James has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WALKER, James Samuel
Appointed Date: 12 February 2009
Director
ROE, Andrew William
Appointed Date: 29 April 2003
63 years old
Director
WALKER, James Samuel
Appointed Date: 12 February 2009
58 years old
Director
WILSON, Andrew James
Appointed Date: 07 April 2003
75 years old

Resigned Directors

Secretary
WILSON, Andrew James
Resigned: 12 February 2009
Appointed Date: 07 April 2003
Secretary
P & P SECRETARIES LIMITED
Resigned: 07 April 2003
Appointed Date: 17 January 2003
Director
P & P DIRECTORS LIMITED
Resigned: 07 April 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Andrew William Roe
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Simon Merrett
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

GORDIUS LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
09 Feb 2016
Full accounts made up to 30 April 2015
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,550,000
18 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,550,000
...
... and 50 more events
20 May 2003
Director resigned
20 May 2003
Secretary resigned
13 May 2003
Particulars of mortgage/charge
07 Apr 2003
Company name changed fleetness 332 LIMITED\certificate issued on 07/04/03
17 Jan 2003
Incorporation

GORDIUS LIMITED Charges

12 February 2009
Composite guarantee and debentures
Delivered: 28 February 2009
Status: Satisfied on 10 April 2013
Persons entitled: Andrew James Wilson
Description: Fixed and floating charge over the undertaking and all…
29 April 2003
Debenture
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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