GLOSTER MEP LIMITED
WEST MALLING HSEBS LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 4UA

Company number 07769221
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address 23 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 30 September 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of GLOSTER MEP LIMITED are www.glostermep.co.uk, and www.gloster-mep.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Meopham Rail Station is 7.8 miles; to Tonbridge Rail Station is 7.9 miles; to Chatham Rail Station is 9 miles; to Rochester Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gloster Mep Limited is a Private Limited Company. The company registration number is 07769221. Gloster Mep Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Gloster Mep Limited is 23 Kings Hill Avenue Kings Hill West Malling Kent Me19 4ua. . BURNOP, Stuart Jason is a Secretary of the company. ALDRIDGE, Mark Colin is a Director of the company. BURNOP, Stuart Jason is a Director of the company. CUNNINGHAM, Ian Michael is a Director of the company. O'LEARY, John Patrick is a Director of the company. PARNELL, Dean John is a Director of the company. REGAN, John Francis Peter is a Director of the company. Director LONGUEHAYE, Mark John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BURNOP, Stuart Jason
Appointed Date: 06 October 2011
Director
ALDRIDGE, Mark Colin
Appointed Date: 10 October 2011
48 years old
Director
BURNOP, Stuart Jason
Appointed Date: 09 September 2011
55 years old
Director
CUNNINGHAM, Ian Michael
Appointed Date: 10 October 2011
57 years old
Director
O'LEARY, John Patrick
Appointed Date: 10 October 2011
47 years old
Director
PARNELL, Dean John
Appointed Date: 10 October 2011
54 years old
Director
REGAN, John Francis Peter
Appointed Date: 26 January 2015
56 years old

Resigned Directors

Director
LONGUEHAYE, Mark John
Resigned: 30 November 2013
Appointed Date: 01 February 2012
62 years old

Persons With Significant Control

Revive Capital Limited
Notified on: 9 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GLOSTER MEP LIMITED Events

09 Mar 2017
Full accounts made up to 30 September 2016
22 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017
Change of share class name or designation
04 Jan 2017
Registration of charge 077692210002, created on 23 December 2016
03 Jan 2017
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 1,000
...
... and 21 more events
07 Nov 2011
Appointment of Dean John Parnell as a director
07 Nov 2011
Appointment of Ian Michael Cunningham as a director
07 Nov 2011
Appointment of Mark Aldridge as a director
15 Oct 2011
Particulars of a mortgage or charge / charge no: 1
09 Sep 2011
Incorporation

GLOSTER MEP LIMITED Charges

23 December 2016
Charge code 0776 9221 0002
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Revive Capital Limited
Description: First legal mortgage over all the freehold and leasehold…
4 October 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Revive Capital Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

GLOSTER GREEN (HORNCHURCH) RESIDENTS COMPANY LIMITED GLOSTER JEWELLERY TOOLS LIMITED GLOSTER MOTOR REPAIRS LTD GLOSTER PHOTOGRAPHIC SERVICES LIMITED GLOSTER SERVICES LIMITED GLOSTER TECH SOLUTIONS LTD GLOSTER TECHNOLOGY LIMITED