GMP DRIVERCARE LIMITED
STAFFORD

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Company number 03503936
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFORDSHIRE, ST16 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2,500 . The most likely internet sites of GMP DRIVERCARE LIMITED are www.gmpdrivercare.co.uk, and www.gmp-drivercare.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-seven years and ten months. The distance to to Penkridge Rail Station is 5.3 miles; to Hednesford Rail Station is 8.2 miles; to Cannock Rail Station is 9.1 miles; to Barlaston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmp Drivercare Limited is a Private Limited Company. The company registration number is 03503936. Gmp Drivercare Limited has been working since 04 February 1998. The present status of the company is Active. The registered address of Gmp Drivercare Limited is Newport House Newport Road Stafford Staffordshire St16 1da. The company`s financial liabilities are £1243.67k. It is £415.99k against last year. The cash in hand is £1512.46k. It is £498.72k against last year. And the total assets are £1760.19k, which is £336.68k against last year. GRACE, Gary Mark is a Secretary of the company. GRACE, Gary Mark is a Director of the company. Secretary HILL, Eileen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


gmp drivercare Key Finiance

LIABILITIES £1243.67k
+50%
CASH £1512.46k
+49%
TOTAL ASSETS £1760.19k
+23%
All Financial Figures

Current Directors

Secretary
GRACE, Gary Mark
Appointed Date: 20 August 2008

Director
GRACE, Gary Mark
Appointed Date: 05 March 1998
59 years old

Resigned Directors

Secretary
HILL, Eileen
Resigned: 20 August 2008
Appointed Date: 05 March 1998

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 March 1998
Appointed Date: 04 February 1998

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 March 1998
Appointed Date: 04 February 1998

Persons With Significant Control

Mrs Helen Rosalind Grace
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GMP DRIVERCARE LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2,500

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2,500

...
... and 49 more events
06 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Apr 1998
Registered office changed on 06/04/98 from: 12 york place leeds west yorkshire LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Mar 1998
Memorandum and Articles of Association
10 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Feb 1998
Incorporation