G & H TECHNICAL SERVICES LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 3BG

Company number 03918389
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address UNIT 12A STADIUM BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE, KENT, ENGLAND, ME10 3BG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 039183890003, created on 14 October 2016. The most likely internet sites of G & H TECHNICAL SERVICES LIMITED are www.ghtechnicalservices.co.uk, and www.g-h-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Queenborough Rail Station is 4.6 miles; to Faversham Rail Station is 6.4 miles; to Hollingbourne Rail Station is 8 miles; to Charing (Kent) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H Technical Services Limited is a Private Limited Company. The company registration number is 03918389. G H Technical Services Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of G H Technical Services Limited is Unit 12a Stadium Business Park Castle Road Sittingbourne Kent England Me10 3bg. . GOUGH, Michael is a Secretary of the company. GOUGH, Michael is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HOPE, Malcolm has been resigned. Director MESSER, Stuart has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GOUGH, Michael
Appointed Date: 03 February 2000

Director
GOUGH, Michael
Appointed Date: 03 February 2000
63 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000

Director
HOPE, Malcolm
Resigned: 27 April 2009
Appointed Date: 03 February 2000
56 years old

Director
MESSER, Stuart
Resigned: 31 January 2009
Appointed Date: 01 March 2007
58 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Mr Michael Gough
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

G & H TECHNICAL SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Oct 2016
Registration of charge 039183890003, created on 14 October 2016
02 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

02 Oct 2016
Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 2

...
... and 53 more events
22 Feb 2000
New director appointed
22 Feb 2000
New secretary appointed
22 Feb 2000
Director resigned
22 Feb 2000
Secretary resigned
03 Feb 2000
Incorporation

G & H TECHNICAL SERVICES LIMITED Charges

14 October 2016
Charge code 0391 8389 0003
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 April 2007
Fixed and floating charge
Delivered: 19 April 2007
Status: Satisfied on 4 July 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 July 2000
Fixed and floating charge
Delivered: 12 July 2000
Status: Satisfied on 13 March 2007
Persons entitled: Bibby Factors Sussex Limited
Description: (I) by way of fixed charge any present or future debt the…