GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED
TUDELEY

Hellopages » Kent » Tunbridge Wells » TN11 0NL

Company number 05183938
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address THE MIDDLE HOUSE SOMERHILL STUD, FIVE OAK GREEN ROAD, TUDELEY, KENT, TN11 0NL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED are www.gunningtransmissiondistributionservices.co.uk, and www.gunning-transmission-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Frant Rail Station is 5.4 miles; to Sevenoaks Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9 miles; to Crowborough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gunning Transmission Distribution Services Limited is a Private Limited Company. The company registration number is 05183938. Gunning Transmission Distribution Services Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Gunning Transmission Distribution Services Limited is The Middle House Somerhill Stud Five Oak Green Road Tudeley Kent Tn11 0nl. . BRADLEY, Andrew Robert is a Secretary of the company. GUNNING, Debra Ann is a Director of the company. GUNNING, Gordon is a Director of the company. WINKLES, Mark is a Director of the company. Secretary BARNES, Anthony Gwynne has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BRADLEY, Andrew Robert
Appointed Date: 14 March 2008
Director
GUNNING, Debra Ann
Appointed Date: 19 July 2004
67 years old
Director
GUNNING, Gordon
Appointed Date: 19 July 2004
69 years old
Director
WINKLES, Mark
Appointed Date: 27 November 2014
62 years old

Resigned Directors

Secretary
BARNES, Anthony Gwynne
Resigned: 13 March 2008
Appointed Date: 19 July 2004

Persons With Significant Control

Gordon Gunning
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 August 2016
29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Nov 2015
Appointment of Mr Mark Winkles as a director on 27 November 2014
13 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
...
... and 40 more events
12 Jul 2005
Return made up to 19/07/05; full list of members
  • 363(287) ‐ Registered office changed on 12/07/05
  • 363(288) ‐ Director's particulars changed
30 Apr 2005
Particulars of mortgage/charge
09 Apr 2005
Accounting reference date extended from 31/07/05 to 31/08/05
26 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2004
Incorporation

GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED Charges

13 September 2010
Legal mortgage
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 5 schooner park crossways business park dartford kent…
8 March 2007
Debenture
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2005
All assets debenture
Delivered: 30 April 2005
Status: Satisfied on 28 April 2010
Persons entitled: Rdm Factors Limited
Description: By way of fixed charge all fixed assets all specified book…

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