GSM PRODUCTS LTD
BRADFORD


Company number 03864488
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address UNIT 4 & 6 BULL ROYD IND EST, BULL ROYD LANE, BRADFORD, WEST YORKSHIRE, ENGLAND
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 038644880002, created on 25 February 2016. The most likely internet sites of GSM PRODUCTS LTD are www.gsmproducts.co.uk, and www.gsm-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Gsm Products Ltd is a Private Limited Company. The company registration number is 03864488. Gsm Products Ltd has been working since 25 October 1999. The present status of the company is Active. The registered address of Gsm Products Ltd is Unit 4 6 Bull Royd Ind Est Bull Royd Lane Bradford West Yorkshire England. . STANLEY, Gillian Elizabeth is a Secretary of the company. STANLEY, Geoffrey Sidney is a Director of the company. STANLEY, Gillian Elizabeth is a Director of the company. Secretary STANLEY, Linda Margaret has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
STANLEY, Gillian Elizabeth
Appointed Date: 01 June 2001
Director
STANLEY, Geoffrey Sidney
Appointed Date: 25 October 1999
72 years old
Director
STANLEY, Gillian Elizabeth
Appointed Date: 21 November 2012
66 years old

Resigned Directors

Secretary
STANLEY, Linda Margaret
Resigned: 15 March 2001
Appointed Date: 25 October 1999

Persons With Significant Control

Mr Geoff Stanley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GSM PRODUCTS LTD Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Mar 2016
Registration of charge 038644880002, created on 25 February 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
26 Jan 2016
Registered office address changed from Unit 3,4,6 Bull Royd Ind Est Bull Royd Lane Bradford West Yorkshire BD8 0LJ to Unit 4 & 6 Bull Royd Ind Est Bull Royd Lane Bradford West Yorkshire on 26 January 2016
...
... and 40 more events
23 Aug 2001
Total exemption small company accounts made up to 31 October 2000
03 Jul 2001
Registered office changed on 03/07/01 from: 1 high street brighouse west yorkshire HD6 1DE
09 May 2001
Secretary resigned
07 Nov 2000
Return made up to 25/10/00; full list of members
25 Oct 1999
Incorporation

GSM PRODUCTS LTD Charges

25 February 2016
Charge code 0386 4488 0002
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
19 November 2009
Debenture
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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