GSM (LEAMINGTON SPA) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1LQ

Company number 05284468
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 176 RADFORD ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43290 - Other construction installation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Satwant Matharu as a secretary on 19 March 2016. The most likely internet sites of GSM (LEAMINGTON SPA) LIMITED are www.gsmleamingtonspa.co.uk, and www.gsm-leamington-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Warwick Parkway Rail Station is 4.2 miles; to Coventry Rail Station is 8.1 miles; to Tile Hill Rail Station is 8.4 miles; to Berkswell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gsm Leamington Spa Limited is a Private Limited Company. The company registration number is 05284468. Gsm Leamington Spa Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Gsm Leamington Spa Limited is 176 Radford Road Leamington Spa Warwickshire Cv31 1lq. . MATHARU, Gurdeep is a Director of the company. Secretary MATHARU, Satwant has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MATHARU, Gurdeep
Appointed Date: 11 November 2004
53 years old

Resigned Directors

Secretary
MATHARU, Satwant
Resigned: 19 March 2016
Appointed Date: 11 November 2004

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004

Director
CREDITREFORM LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004

Persons With Significant Control

Mr Gurdeep Matharu
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GSM (LEAMINGTON SPA) LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 11 November 2016 with updates
19 Mar 2016
Termination of appointment of Satwant Matharu as a secretary on 19 March 2016
20 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
11 Nov 2004
Secretary resigned
11 Nov 2004
New secretary appointed
11 Nov 2004
New director appointed
11 Nov 2004
Registered office changed on 11/11/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
11 Nov 2004
Incorporation