Company number 05550865
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 1LX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of GMV (UK) LTD are www.gmvuk.co.uk, and www.gmv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Gmv Uk Ltd is a Private Limited Company.
The company registration number is 05550865. Gmv Uk Ltd has been working since 01 September 2005.
The present status of the company is Active. The registered address of Gmv Uk Ltd is 33 George Street Wakefield West Yorkshire United Kingdom Wf1 1lx. . MARTINI, Marco is a Director of the company. Secretary CARLEN, Kajsa Margareta has been resigned. Secretary JONSSON, Tina Viveka Maria, Financial Manager has been resigned. Secretary KINDSTEDT, Hanna has been resigned. Director SVENSSON, Kjell has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
SVENSSON, Kjell
Resigned: 01 March 2012
Appointed Date: 01 September 2005
78 years old
Persons With Significant Control
Mr Marco Martini
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
GMV (UK) LTD Events
23 Nov 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
First Gazette notice for compulsory strike-off
18 Nov 2016
Confirmation statement made on 1 September 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
13 May 2016
Registered office address changed from Unit 9 Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne Tyne and Wear NE12 5UJ to 33 George Street Wakefield West Yorkshire WF1 1LX on 13 May 2016
...
... and 31 more events
26 Mar 2007
Registered office changed on 26/03/07 from: unit 6 midshires business park smeaton close aylesbury bucks HP19 8HL
15 Mar 2007
New secretary appointed
03 Oct 2006
Return made up to 01/09/06; full list of members
05 Sep 2006
Accounting reference date extended from 30/09/06 to 31/12/06
01 Sep 2005
Incorporation