Company number 06081276
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address ASPEN WAY, YALBERTON INDUSTRIAL ESTATE, PAIGNTON, DEVON, TQ4 7QR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of G S ENGINEERING (UK) LIMITED are www.gsengineeringuk.co.uk, and www.g-s-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. G S Engineering Uk Limited is a Private Limited Company.
The company registration number is 06081276. G S Engineering Uk Limited has been working since 05 February 2007.
The present status of the company is Active. The registered address of G S Engineering Uk Limited is Aspen Way Yalberton Industrial Estate Paignton Devon Tq4 7qr. . MASSEY, Graham is a Secretary of the company. MASSEY, Graham is a Director of the company. WILSON, Rebecca Louise is a Director of the company. WILSON, Simon Edward is a Director of the company. Secretary MASSEY, Graham has been resigned. Secretary MASSEY, Sheena Jean Prentice has been resigned. Secretary WILSON, Simon Edward has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MASSEY, Graham
Resigned: 20 November 2008
Appointed Date: 05 February 2007
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Persons With Significant Control
Graham Massey
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rebecca Louise Wilson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G S ENGINEERING (UK) LIMITED Events
21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
24 Feb 2016
Director's details changed for Graham Massey on 1 April 2015
24 Feb 2016
Secretary's details changed for Graham Massey on 1 April 2015
...
... and 29 more events
26 Feb 2007
Secretary resigned
26 Feb 2007
Director resigned
26 Feb 2007
New director appointed
26 Feb 2007
New secretary appointed;new director appointed
05 Feb 2007
Incorporation