GEMAC HYDRAULICS LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW19 6BD

Company number 06526028
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address COSY CORNER, HORTON ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW19 6BD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of GEMAC HYDRAULICS LIMITED are www.gemachydraulics.co.uk, and www.gemac-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Slough Rail Station is 5 miles; to Burnham (Berks) Rail Station is 7.4 miles; to Sunningdale Rail Station is 7.6 miles; to Byfleet & New Haw Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemac Hydraulics Limited is a Private Limited Company. The company registration number is 06526028. Gemac Hydraulics Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Gemac Hydraulics Limited is Cosy Corner Horton Road Staines Upon Thames Middlesex Tw19 6bd. . DRINKWATER, Martin John is a Secretary of the company. COSTANZA, Guiseppe is a Director of the company. COSTANZA, Salvatore is a Director of the company. DRINKWATER, Martin John is a Director of the company. Secretary SDG SECRETARIES LIMITED has been resigned. Director CIMINO, Carmelo has been resigned. Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DRINKWATER, Martin John
Appointed Date: 06 March 2008

Director
COSTANZA, Guiseppe
Appointed Date: 01 October 2009
49 years old

Director
COSTANZA, Salvatore
Appointed Date: 01 October 2009
79 years old

Director
DRINKWATER, Martin John
Appointed Date: 06 March 2008
66 years old

Resigned Directors

Secretary
SDG SECRETARIES LIMITED
Resigned: 06 March 2008
Appointed Date: 06 March 2008

Director
CIMINO, Carmelo
Resigned: 19 June 2012
Appointed Date: 06 March 2008
57 years old

Director
SDG REGISTRARS LIMITED
Resigned: 06 March 2008
Appointed Date: 06 March 2008

Persons With Significant Control

Mr Salvatore Costanza
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEMAC HYDRAULICS LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100

...
... and 22 more events
27 Mar 2008
Director and secretary appointed martin john drinkwater
27 Mar 2008
Director appointed carmelo cimino
25 Mar 2008
Appointment terminated secretary sdg secretaries LIMITED
25 Mar 2008
Appointment terminated director sdg registrars LIMITED
06 Mar 2008
Incorporation