G & P MECHANICAL & STRUCTURAL ENGINEERING LTD
QUEENBOROUGH, SHEERNESS G & P MACHINE SHOP LIMITED

Hellopages » Kent » Swale » ME11 5HZ

Company number 04421104
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address QUEENBOROUGH BUSINESS CENTRE, UNIT 1, ARGENT ROAD, QUEENBOROUGH, SHEERNESS, KENT, ME11 5HZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 ; Annual return made up to 19 April 2016 Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of G & P MECHANICAL & STRUCTURAL ENGINEERING LTD are www.gpmechanicalstructuralengineering.co.uk, and www.g-p-mechanical-structural-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Sittingbourne Rail Station is 4.5 miles; to Faversham Rail Station is 9 miles; to Southend Central Rail Station is 9.2 miles; to Leigh-on-Sea Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G P Mechanical Structural Engineering Ltd is a Private Limited Company. The company registration number is 04421104. G P Mechanical Structural Engineering Ltd has been working since 19 April 2002. The present status of the company is Active. The registered address of G P Mechanical Structural Engineering Ltd is Queenborough Business Centre Unit 1 Argent Road Queenborough Sheerness Kent Me11 5hz. . LAWSON, Gerald is a Secretary of the company. LAWSON, Gerald is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BERRY, Brian Shelton has been resigned. Director HARMAN, Peter Richard has been resigned. Director HYDE, Geoffrey has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
LAWSON, Gerald
Appointed Date: 22 April 2002
Director
LAWSON, Gerald
Appointed Date: 22 April 2002
76 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 April 2002
Appointed Date: 19 April 2002
Director
BERRY, Brian Shelton
Resigned: 30 July 2010
Appointed Date: 05 March 2008
72 years old
Director
HARMAN, Peter Richard
Resigned: 30 July 2010
Appointed Date: 22 April 2002
85 years old
Director
HYDE, Geoffrey
Resigned: 30 July 2010
Appointed Date: 30 April 2008
72 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 April 2002
Appointed Date: 19 April 2002

G & P MECHANICAL & STRUCTURAL ENGINEERING LTD Events

27 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
27 Apr 2016
Annual return made up to 19 April 2016
Statement of capital on 2016-04-27
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 30 June 2015
29 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
...
... and 38 more events
15 May 2002
New secretary appointed;new director appointed
15 May 2002
Accounting reference date extended from 30/04/03 to 31/05/03
29 Apr 2002
Director resigned
29 Apr 2002
Secretary resigned
19 Apr 2002
Incorporation

G & P MECHANICAL & STRUCTURAL ENGINEERING LTD Charges

14 March 2014
Charge code 0442 1104 0004
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
14 March 2014
Charge code 0442 1104 0003
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Gerald Lawson
Description: Notification of addition to or amendment of charge…
29 July 2010
Debenture
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 2002
All assets debenture
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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