GMS RETAIL WINDOWS LIMITED
SOMERSET

Hellopages » Somerset » South Somerset » BA21 5RR
Company number 04668612
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 60 ST MARYS CRESCENT, YEOVIL, SOMERSET, BA21 5RR
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of GMS RETAIL WINDOWS LIMITED are www.gmsretailwindows.co.uk, and www.gms-retail-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Thornford Rail Station is 3.6 miles; to Yetminster Rail Station is 4.7 miles; to Sherborne Rail Station is 4.8 miles; to Castle Cary Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gms Retail Windows Limited is a Private Limited Company. The company registration number is 04668612. Gms Retail Windows Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Gms Retail Windows Limited is 60 St Marys Crescent Yeovil Somerset Ba21 5rr. The company`s financial liabilities are £49.25k. It is £21.09k against last year. The cash in hand is £98.84k. It is £48.59k against last year. And the total assets are £139.21k, which is £66.44k against last year. BOVEY, Mandy Elaine is a Secretary of the company. BOVEY, Gerald Anthony is a Director of the company. Secretary BUTCHER, Neil has been resigned. Director BUTCHER, Neil has been resigned. The company operates in "Glazing".


gms retail windows Key Finiance

LIABILITIES £49.25k
+74%
CASH £98.84k
+96%
TOTAL ASSETS £139.21k
+91%
All Financial Figures

Current Directors

Secretary
BOVEY, Mandy Elaine
Appointed Date: 01 September 2005
Director
BOVEY, Gerald Anthony
Appointed Date: 17 February 2003
63 years old

Resigned Directors

Secretary
BUTCHER, Neil
Resigned: 01 September 2005
Appointed Date: 17 February 2003
Director
BUTCHER, Neil
Resigned: 08 October 2004
Appointed Date: 17 February 2003
51 years old

Persons With Significant Control

Mr Gerald Anthony Bovey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Elaine Bovey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GMS RETAIL WINDOWS LIMITED Events

21 Mar 2017
Confirmation statement made on 17 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 25 more events
16 Dec 2004
Director resigned
09 Mar 2004
Return made up to 17/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 2003
Particulars of mortgage/charge
21 Mar 2003
Accounting reference date extended from 29/02/04 to 31/03/04
17 Feb 2003
Incorporation

GMS RETAIL WINDOWS LIMITED Charges

4 April 2003
Debenture
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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