G M (UK) LIMITED
LONDON


Company number 03071688
Status Active
Incorporation Date 22 June 1995
Company Type Private Limited Company
Address SUITE 107 1ST FLOOR, THE DIAMOND 100 HATTON GARDEN, LONDON, EC1 8NX
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 10,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of G M (UK) LIMITED are www.gmuk.co.uk, and www.g-m-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. G M Uk Limited is a Private Limited Company. The company registration number is 03071688. G M Uk Limited has been working since 22 June 1995. The present status of the company is Active. The registered address of G M Uk Limited is Suite 107 1st Floor The Diamond 100 Hatton Garden London Ec1 8nx. . MALAS, Gabriel is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary GILES, Graham Paul has been resigned. Secretary THOMAS, Kay Sydney has been resigned. Secretary WELLER, Lisa Marie has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
MALAS, Gabriel
Appointed Date: 22 June 1995
75 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 22 June 1995
Appointed Date: 22 June 1995
Secretary
GILES, Graham Paul
Resigned: 25 September 1998
Appointed Date: 22 June 1995
Secretary
THOMAS, Kay Sydney
Resigned: 15 July 2015
Appointed Date: 01 January 2000
Secretary
WELLER, Lisa Marie
Resigned: 31 December 1999
Appointed Date: 25 September 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 22 June 1995
Appointed Date: 22 June 1995

G M (UK) LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 10,000
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10,000
15 Jul 2015
Director's details changed for Gabriel Malas on 24 April 2015
...
... and 48 more events
08 Mar 1996
Accounting reference date notified as 21/12
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Oct 1995
Secretary resigned;new secretary appointed
19 Oct 1995
Director resigned;new director appointed
19 Oct 1995
Registered office changed on 19/10/95 from: international house 31 church road hendon london NW4 4EB
22 Jun 1995
Incorporation

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