GFP TOOLS LIMITED
ROWLEY REGIS


Company number 05263727
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address C/O CUBE PRECISION ENGINEERING LIMITED, CAKEMORE ROAD, ROWLEY REGIS, WEST MIDLANDS
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GFP TOOLS LIMITED are www.gfptools.co.uk, and www.gfp-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Gfp Tools Limited is a Private Limited Company. The company registration number is 05263727. Gfp Tools Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Gfp Tools Limited is C O Cube Precision Engineering Limited Cakemore Road Rowley Regis West Midlands. . BANNISTER, Phillip James is a Director of the company. BEESE, Phillip is a Director of the company. CLIFTON, Neil Stuart is a Director of the company. Secretary FAULKNER, Beverley Anne has been resigned. Secretary FAULKNER, Glen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Director
BANNISTER, Phillip James
Appointed Date: 31 July 2015
57 years old
Director
BEESE, Phillip
Appointed Date: 19 October 2004
63 years old
Director
CLIFTON, Neil Stuart
Appointed Date: 31 July 2015
48 years old

Resigned Directors

Secretary
FAULKNER, Beverley Anne
Resigned: 18 March 2009
Appointed Date: 19 October 2004
Secretary
FAULKNER, Glen
Resigned: 31 July 2015
Appointed Date: 18 March 2009
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Cube Investments Group Ltd.
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more

GFP TOOLS LIMITED Events

04 Nov 2016
Confirmation statement made on 19 October 2016 with updates
01 Nov 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
12 Jan 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 200
11 Sep 2015
Registered office address changed from C/O C/O Collins Chapple & Co. Ltd. 34a Musters Road West Bridgford Nottingham NG2 7PL to C/O Cube Precision Engineering Limited Cakemore Road Rowley Regis West Midlands on 11 September 2015
...
... and 44 more events
29 Oct 2004
Director resigned
29 Oct 2004
New secretary appointed
29 Oct 2004
New director appointed
29 Oct 2004
Registered office changed on 29/10/04 from: 12 york place leeds west yorkshire LS1 2DS
19 Oct 2004
Incorporation

GFP TOOLS LIMITED Charges

31 July 2015
Charge code 0526 3727 0001
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Glenn Faulkner Philip Beese
Description: Contains fixed charge…

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