G M G LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL
Company number 02895300
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of G M G LIMITED are www.gmg.co.uk, and www.g-m-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. G M G Limited is a Private Limited Company. The company registration number is 02895300. G M G Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of G M G Limited is 27 Mortimer Street London W1t 3bl. . ERINGER, Vesna is a Secretary of the company. ERINGER, Michael is a Director of the company. Secretary MACKENZIE, John has been resigned. Secretary MCCARVILLE, Ray has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MACKENZIE, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ERINGER, Vesna
Appointed Date: 31 December 1997
Director
ERINGER, Michael
Appointed Date: 07 February 1994
69 years old

Resigned Directors

Secretary
MACKENZIE, John
Resigned: 01 November 1996
Appointed Date: 07 February 1994
Secretary
MCCARVILLE, Ray
Resigned: 31 December 1997
Appointed Date: 01 November 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 February 1994
Appointed Date: 07 February 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 February 1994
Appointed Date: 07 February 1994
Director
MACKENZIE, John
Resigned: 01 November 1996
Appointed Date: 07 February 1994
70 years old

Persons With Significant Control

Mrs Vesna Eringer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Eringer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G M G LIMITED Events

02 Feb 2017
Confirmation statement made on 16 January 2017 with updates
23 Mar 2016
Micro company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 45 more events
21 Mar 1995
Return made up to 07/02/95; full list of members
26 Jan 1995
Accounting reference date shortened from 28/02 to 31/12
23 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
23 Mar 1994
Director resigned;new director appointed
07 Feb 1994
Incorporation

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