GILMAR SYSTEMS LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 1RQ

Company number 03947796
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address 19 KINGS CHASE, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 1RQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 62030 - Computer facilities management activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of GILMAR SYSTEMS LIMITED are www.gilmarsystems.co.uk, and www.gilmar-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Gilmar Systems Limited is a Private Limited Company. The company registration number is 03947796. Gilmar Systems Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Gilmar Systems Limited is 19 Kings Chase Crowborough East Sussex England Tn6 1rq. . HUMPHRYES, Gillian Patricia is a Secretary of the company. HUMPHRYES, Gillian Patricia is a Director of the company. HUMPHRYES, Mark Donald is a Director of the company. Secretary MCCOLLUM, Anglea Jean has been resigned. Director TAYLOR, Martyn has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HUMPHRYES, Gillian Patricia
Appointed Date: 15 March 2000
Director
HUMPHRYES, Gillian Patricia
Appointed Date: 15 March 2000
66 years old
Director
HUMPHRYES, Mark Donald
Appointed Date: 14 March 2000
71 years old

Resigned Directors

Secretary
MCCOLLUM, Anglea Jean
Resigned: 15 March 2000
Appointed Date: 14 March 2000
Director
TAYLOR, Martyn
Resigned: 15 March 2000
Appointed Date: 14 March 2000
70 years old

Persons With Significant Control

Mr Mark Donald Humphryes
Notified on: 31 May 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Patricia Humphryes
Notified on: 31 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILMAR SYSTEMS LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 30 April 2015
09 Jun 2015
Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to 19 Kings Chase Crowborough East Sussex TN6 1RQ on 9 June 2015
...
... and 37 more events
28 Mar 2000
Director resigned
28 Mar 2000
Secretary resigned
28 Mar 2000
New director appointed
28 Mar 2000
New secretary appointed;new director appointed
14 Mar 2000
Incorporation

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