GAINSBOROUGH INDUSTRIAL CONTROLS LIMITED
GAINSBOROUGH

Hellopages » Lincolnshire » West Lindsey » DN21 1RZ

Company number 01846591
Status Active
Incorporation Date 7 September 1984
Company Type Private Limited Company
Address ALPHA WORKS SANDARS ROAD, HEAPHAM ROAD INDUSTRIAL ESTATE, GAINSBOROUGH, LINCOLNSHIRE, DN21 1RZ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 January 2017 with updates; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of GAINSBOROUGH INDUSTRIAL CONTROLS LIMITED are www.gainsboroughindustrialcontrols.co.uk, and www.gainsborough-industrial-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Gainsborough Central Rail Station is 1 miles; to Saxilby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gainsborough Industrial Controls Limited is a Private Limited Company. The company registration number is 01846591. Gainsborough Industrial Controls Limited has been working since 07 September 1984. The present status of the company is Active. The registered address of Gainsborough Industrial Controls Limited is Alpha Works Sandars Road Heapham Road Industrial Estate Gainsborough Lincolnshire Dn21 1rz. . MURPHY, Luke is a Secretary of the company. BEAL, Andrew Mark is a Director of the company. MURPHY, Luke is a Director of the company. Secretary WORDSWORTH, Susan Olwen has been resigned. Director WORDSWORTH, Stuart William has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
MURPHY, Luke
Appointed Date: 22 December 2006
Director
BEAL, Andrew Mark
Appointed Date: 22 December 2006
64 years old
Director
MURPHY, Luke
Appointed Date: 22 December 2006
59 years old

Resigned Directors

Secretary
WORDSWORTH, Susan Olwen
Resigned: 22 December 2006
Director
WORDSWORTH, Stuart William
Resigned: 22 December 2006
74 years old

Persons With Significant Control

Amip Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAINSBOROUGH INDUSTRIAL CONTROLS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 31 August 2015
07 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 72 more events
29 Jan 1988
Accounts for a small company made up to 31 August 1987
29 Jan 1988
Return made up to 31/12/87; full list of members
04 Feb 1987
Accounts for a small company made up to 31 August 1986
04 Feb 1987
Return made up to 27/12/86; full list of members
07 Sep 1984
Certificate of incorporation

GAINSBOROUGH INDUSTRIAL CONTROLS LIMITED Charges

9 May 2011
Debenture
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2006
Debenture
Delivered: 29 December 2006
Status: Satisfied on 12 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 February 1985
Fixed and floating charge
Delivered: 4 March 1985
Status: Satisfied on 22 December 2006
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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