GMRC LIMITED
LONDON GM RECRUITMENT LIMITED

Hellopages » Greater London » Wandsworth » SW15 1AZ

Company number 05176047
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 13 PRINCETON COURT 53-55 FELSHAM ROAD, PUTNEY, LONDON, SW15 1AZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GMRC LIMITED are www.gmrc.co.uk, and www.gmrc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmrc Limited is a Private Limited Company. The company registration number is 05176047. Gmrc Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Gmrc Limited is 13 Princeton Court 53 55 Felsham Road Putney London Sw15 1az. . FOXWELL, Mark Richard is a Director of the company. WILLIS, George is a Director of the company. Secretary CSCS NOMINEES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JOHNSON, Alan William has been resigned. Director O'NEILL, Andrew has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
FOXWELL, Mark Richard
Appointed Date: 09 July 2004
49 years old
Director
WILLIS, George
Appointed Date: 09 July 2004
57 years old

Resigned Directors

Secretary
CSCS NOMINEES LIMITED
Resigned: 22 October 2009
Appointed Date: 09 July 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Director
JOHNSON, Alan William
Resigned: 04 May 2007
Appointed Date: 09 July 2004
65 years old
Director
O'NEILL, Andrew
Resigned: 04 May 2007
Appointed Date: 09 July 2004
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Mr George Willis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Richard Foxwell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GMRC LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 9 July 2016 with updates
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 30,000
29 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 30,000
...
... and 40 more events
24 Aug 2004
Director resigned
24 Aug 2004
Secretary resigned
12 Aug 2004
Ad 09/07/04--------- £ si 29999@1=29999 £ ic 1/30000
12 Aug 2004
Registered office changed on 12/08/04 from: 16 churchill way cardiff CF10 2DX
09 Jul 2004
Incorporation

GMRC LIMITED Charges

18 May 2009
Debenture deed
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2007
All assets debenture
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 September 2006
Fixed and floating charge
Delivered: 23 September 2006
Status: Satisfied on 7 June 2012
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GMR TURBINES LTD. GMRA LIMITED GMRD LIMITED GMRD PROPERTIES LIMITED GMRF LTD GMRG LTD GMRI TRADING LTD