GS MINERALS LTD
PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 6TF

Company number 07543514

Status Active

Incorporation Date 25 February 2011

Company Type Private Limited Company

Address OFFICE A LIMEKILN BUSINESS CENTRE, LIMEKILN ROAD, PONTNEWYNYDD, PONTYPOOL, TORFAEN, NP4 6TF

Home Country United Kingdom

Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.

Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Satisfaction of charge 075435140002 in full; Satisfaction of charge 1 in full. The most likely internet sites of GS MINERALS LTD are www.gsminerals.co.uk, and www.gs-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Gs Minerals Ltd is a Private Limited Company. The company registration number is 07543514. Gs Minerals Ltd has been working since 25 February 2011. The present status of the company is Active. The registered address of Gs Minerals Ltd is Office A Limekiln Business Centre Limekiln Road Pontnewynydd Pontypool Torfaen Np4 6tf. . PADFIELD, Steven John is a Director of the company. RAWLE, Gordon is a Director of the company. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".

Current Directors

Director

PADFIELD, Steven John

Appointed Date: 25 February 2011
53 years old

Director

RAWLE, Gordon

Appointed Date: 25 February 2011
57 years old

Persons With Significant Control

Mr Steven Padfield

Notified on: 1 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GS MINERALS LTD Events

13 Mar 2017

Confirmation statement made on 25 February 2017 with updates

08 Mar 2017

Satisfaction of charge 075435140002 in full

08 Mar 2017

Satisfaction of charge 1 in full

23 Nov 2016

Total exemption small company accounts made up to 28 February 2016

29 Feb 2016

Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29

GBP 100,000

...

... and 10 more events

28 Aug 2012

Statement of capital following an allotment of shares on 28 August 2012

GBP 100,000

28 Aug 2012

Director's details changed for Mr Gordon Rawie on 28 August 2012

07 Jul 2012

Particulars of a mortgage or charge / charge no: 1

15 Mar 2012

Annual return made up to 25 February 2012 with full list of shareholders

25 Feb 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GS MINERALS LTD Charges

14 July 2015

Charge code 0754 3514 0003
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: I. All freehold or leasehold property of the company with…

16 January 2014

Charge code 0754 3514 0002
Delivered: 20 January 2014
Status: Satisfied on 8 March 2017
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

4 July 2012

Debenture
Delivered: 7 July 2012
Status: Satisfied on 8 March 2017
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies