Company number 06659707
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address 3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 13 July 2016
GBP 1,300,000
; Confirmation statement made on 1 August 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of GYS LIMITED are www.gys.co.uk, and www.gys.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gys Limited is a Private Limited Company.
The company registration number is 06659707. Gys Limited has been working since 30 July 2008.
The present status of the company is Active. The registered address of Gys Limited is 3 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire Cv37 9np. . BOUYGUES, Bruno Nicolas Francis Andre is a Director of the company. Director DE GERMAY DE CIRFONTAINE, Guillaurme Yves Marie has been resigned. The company operates in "Manufacture of metal forming machinery".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Bruno Bouygues
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GYS LIMITED Events
09 Sep 2016
Statement of capital following an allotment of shares on 13 July 2016
08 Sep 2016
Confirmation statement made on 1 August 2016 with updates
18 Aug 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 17 more events
04 Mar 2010
Statement of capital following an allotment of shares on 15 December 2009
26 Aug 2009
Return made up to 30/07/09; full list of members
05 Aug 2008
Director appointed bruno nicolas francis andre bouygues
01 Aug 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
30 Jul 2008
Incorporation