G.I.S. INDUSTRIAL SUPPLY CO. LIMITED
HERTFORDSHIRE 1NS


Company number 01418337
Status Active
Incorporation Date 9 May 1979
Company Type Private Limited Company
Address 72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE 1NS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 4,000 ; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of G.I.S. INDUSTRIAL SUPPLY CO. LIMITED are www.gisindustrialsupplyco.co.uk, and www.g-i-s-industrial-supply-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. G I S Industrial Supply Co Limited is a Private Limited Company. The company registration number is 01418337. G I S Industrial Supply Co Limited has been working since 09 May 1979. The present status of the company is Active. The registered address of G I S Industrial Supply Co Limited is 72 London Road St Albans Hertfordshire 1ns. . GEORGIOU, Bryan Minas is a Secretary of the company. GEORGIOU, Bryan Minas is a Director of the company. GEORGIOU, Nicholas Charles is a Director of the company. GEORGIOU, Simon Christopher is a Director of the company. MOONEY, Llewellyn Robert is a Director of the company. Secretary DUNKLEY, Jennifer Mary has been resigned. Secretary GEORGIOU, Janet Ann has been resigned. Director ALMQUEST, William John has been resigned. Director DUNKLEY, Jennifer Mary has been resigned. Director KIRBY, Anthony Paul has been resigned. Director MCALISTER, Roy has been resigned. Director WAKEFIELD, Janet Ann has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GEORGIOU, Bryan Minas
Appointed Date: 26 February 1999
Director
GEORGIOU, Bryan Minas

81 years old
Director
GEORGIOU, Nicholas Charles
Appointed Date: 26 February 1999
52 years old
Director
GEORGIOU, Simon Christopher
Appointed Date: 26 February 1999
48 years old
Director
MOONEY, Llewellyn Robert
Appointed Date: 04 January 2000
69 years old

Resigned Directors

Secretary
DUNKLEY, Jennifer Mary
Resigned: 31 August 1995
Secretary
GEORGIOU, Janet Ann
Resigned: 26 February 1999
Appointed Date: 31 August 1995
Director
ALMQUEST, William John
Resigned: 31 March 2014
Appointed Date: 04 January 2000
72 years old
Director
DUNKLEY, Jennifer Mary
Resigned: 31 August 1995
78 years old
Director
KIRBY, Anthony Paul
Resigned: 01 July 2000
Appointed Date: 04 January 2000
61 years old
Director
MCALISTER, Roy
Resigned: 31 March 1999
78 years old
Director
WAKEFIELD, Janet Ann
Resigned: 26 February 1999
81 years old

G.I.S. INDUSTRIAL SUPPLY CO. LIMITED Events

13 Feb 2017
Total exemption full accounts made up to 31 August 2016
01 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 4,000
04 Mar 2016
Total exemption full accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 4,000
23 Jun 2015
Registration of charge 014183370003, created on 22 June 2015
...
... and 71 more events
19 Dec 1988
Return made up to 19/10/88; full list of members
02 Sep 1987
Accounts for a small company made up to 31 August 1986
02 Sep 1987
Return made up to 29/07/87; full list of members
06 May 1986
Accounts made up to 31 August 1985
06 May 1986
Return made up to 02/05/86; full list of members

G.I.S. INDUSTRIAL SUPPLY CO. LIMITED Charges

22 June 2015
Charge code 0141 8337 0003
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
2 April 2015
Charge code 0141 8337 0002
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
30 June 2000
Debenture
Delivered: 1 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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