GMC-I PROSYS LIMITED
LANCASHIRE INCOMA LTD

Hellopages » Lancashire » West Lancashire » WN8 9PH

Company number 05116760
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address 1 POTTER PLACE, WEST PIMBO, SKELMERSDALE, LANCASHIRE, WN8 9PH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,300,000 . The most likely internet sites of GMC-I PROSYS LIMITED are www.gmciprosys.co.uk, and www.gmc-i-prosys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Gmc I Prosys Limited is a Private Limited Company. The company registration number is 05116760. Gmc I Prosys Limited has been working since 30 April 2004. The present status of the company is Active. The registered address of Gmc I Prosys Limited is 1 Potter Place West Pimbo Skelmersdale Lancashire Wn8 9ph. . EBENEZER, Desmond Nullan is a Secretary of the company. EBENEZER, Desmond Nullan is a Director of the company. SELCUK, Ahmet Tevfik is a Director of the company. Secretary LONDON CITYLINK SECRETARIES LIMITED has been resigned. Secretary NORTH, David Michael Mcleod has been resigned. Secretary LONDON COMPANY SERVICES LTD has been resigned. Director DRESCHER, Rolf Burkhard has been resigned. Director NORTH, David Michael Mcleod has been resigned. Director OPITZ, Hans-Peter, Dr has been resigned. Director ULRICH, Max has been resigned. Director WEIGT, Thomas has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
EBENEZER, Desmond Nullan
Appointed Date: 15 July 2008
Director
EBENEZER, Desmond Nullan
Appointed Date: 01 May 2008
70 years old
Director
SELCUK, Ahmet Tevfik
Appointed Date: 01 May 2008
72 years old

Resigned Directors

Secretary
LONDON CITYLINK SECRETARIES LIMITED
Resigned: 29 March 2006
Appointed Date: 30 April 2004
Secretary
NORTH, David Michael Mcleod
Resigned: 15 July 2008
Appointed Date: 14 January 2008
Secretary
LONDON COMPANY SERVICES LTD
Resigned: 14 January 2008
Appointed Date: 29 March 2006
Director
DRESCHER, Rolf Burkhard
Resigned: 16 September 2008
Appointed Date: 14 January 2008
67 years old
Director
NORTH, David Michael Mcleod
Resigned: 15 July 2008
Appointed Date: 14 January 2008
84 years old
Director
OPITZ, Hans-Peter, Dr
Resigned: 29 February 2008
Appointed Date: 15 October 2005
68 years old
Director
ULRICH, Max
Resigned: 01 April 2013
Appointed Date: 02 October 2008
61 years old
Director
WEIGT, Thomas
Resigned: 15 October 2005
Appointed Date: 30 April 2004
67 years old

Persons With Significant Control

Dr Hans-Peter Manfred Opitz
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GMC-I PROSYS LIMITED Events

17 Mar 2017
Accounts for a small company made up to 31 December 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,300,000
19 Feb 2016
Accounts for a small company made up to 30 December 2015
17 Aug 2015
Accounts for a small company made up to 30 December 2014
...
... and 60 more events
09 Feb 2006
Delivery ext'd 3 mth 30/04/05
25 Oct 2005
Director resigned
25 Oct 2005
New director appointed
20 Apr 2005
Return made up to 15/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Apr 2004
Incorporation

GMC-I PROSYS LIMITED Charges

27 September 2011
Debenture
Delivered: 3 October 2011
Status: Outstanding
Persons entitled: Deutsche Bank Aktiengesellschaft Filiale Deutschlandgeschaft (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…

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