Company number 08781438
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address THE CORNER HOUSE, 2 HIGH STREET, AYLESFORD, KENT, ME20 7BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Michael Frank Hill as a director on 21 January 2016. The most likely internet sites of GMSR LIMITED are www.gmsr.co.uk, and www.gmsr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Bearsted Rail Station is 4.6 miles; to Chatham Rail Station is 5.6 miles; to Rochester Rail Station is 5.8 miles; to Gillingham (Kent) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmsr Limited is a Private Limited Company.
The company registration number is 08781438. Gmsr Limited has been working since 19 November 2013.
The present status of the company is Active. The registered address of Gmsr Limited is The Corner House 2 High Street Aylesford Kent Me20 7bg. . HILL, Michael Frank is a Director of the company. LI, Yi is a Director of the company. SHEN, Xingjie is a Director of the company. SHORT, Godfrey Stewart is a Director of the company. WATT, John Henry, Dr is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
LI, Yi
Appointed Date: 19 January 2016
38 years old
Persons With Significant Control
Dr John Henry Watt
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eliza Watt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GMSR LIMITED Events
20 Dec 2016
Confirmation statement made on 19 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
31 Aug 2016
Appointment of Mr Michael Frank Hill as a director on 21 January 2016
15 Feb 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
03 Feb 2016
Appointment of Mr Xingjie Shen as a director on 19 January 2016
...
... and 5 more events
23 Mar 2015
Registered office address changed from The Corner House 2 High Street Aylesford Kent ME20 7BG to The Corner House 2 High Street Aylesford Kent ME20 7BG on 23 March 2015
17 Mar 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-03-17
17 Mar 2015
Director's details changed for Dr John Henry Watt on 17 March 2014
17 Mar 2015
Registered office address changed from Wilton House 3 Wilton House 87 Knightsbridge London SW1X 7RB England to The Corner House 2 High Street Aylesford Kent ME20 7BG on 17 March 2015
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
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MODEL ARTICLES ‐
Model articles adopted