GAAP SECURITIES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 4SH
Company number 02832615
Status Active
Incorporation Date 2 July 1993
Company Type Private Limited Company
Address 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, WA4 4SH
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Director's details changed for Mr Alexander Graham Twist on 22 July 2016. The most likely internet sites of GAAP SECURITIES LIMITED are www.gaapsecurities.co.uk, and www.gaap-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Gaap Securities Limited is a Private Limited Company. The company registration number is 02832615. Gaap Securities Limited has been working since 02 July 1993. The present status of the company is Active. The registered address of Gaap Securities Limited is 207 Knutsford Road Grappenhall Warrington Wa4 4sh. . TWIST, Alexander Graham is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary TWIST, Alexander Graham has been resigned. Director MILBURN, Adrianna Virginia Ruth has been resigned. Director TWIST, Alexander Graham has been resigned. Director TWIST, Alexander Graham has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Director
TWIST, Alexander Graham
Appointed Date: 01 March 2012
50 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 July 1993
Appointed Date: 02 July 1993

Secretary
TWIST, Alexander Graham
Resigned: 19 November 2008
Appointed Date: 02 July 1993

Director
MILBURN, Adrianna Virginia Ruth
Resigned: 05 July 2012
Appointed Date: 02 July 1993
53 years old

Director
TWIST, Alexander Graham
Resigned: 29 February 2016
Appointed Date: 05 July 2012
50 years old

Director
TWIST, Alexander Graham
Resigned: 19 November 2008
Appointed Date: 02 July 1993
50 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 July 1993
Appointed Date: 02 July 1993

Persons With Significant Control

Mr Alexander Graham Twist
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

GAAP SECURITIES LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 2 July 2016 with updates
22 Jul 2016
Director's details changed for Mr Alexander Graham Twist on 22 July 2016
29 Feb 2016
Director's details changed for Mr Alexander Graham Twist on 1 September 2015
29 Feb 2016
Termination of appointment of Alexander Graham Twist as a director on 29 February 2016
...
... and 56 more events
30 Jul 1993
Accounting reference date notified as 31/12

09 Jul 1993
Registered office changed on 09/07/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

09 Jul 1993
Director resigned;new director appointed

09 Jul 1993
Secretary resigned;new secretary appointed;new director appointed

02 Jul 1993
Incorporation

GAAP SECURITIES LIMITED Charges

4 June 1997
Debenture
Delivered: 17 June 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…