G M S ENGINEERING SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 03470292
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of G M S ENGINEERING SERVICES LIMITED are www.gmsengineeringservices.co.uk, and www.g-m-s-engineering-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and twelve months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G M S Engineering Services Limited is a Private Limited Company. The company registration number is 03470292. G M S Engineering Services Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of G M S Engineering Services Limited is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. The company`s financial liabilities are £351.44k. It is £116.78k against last year. The cash in hand is £199.36k. It is £-33.62k against last year. And the total assets are £440.12k, which is £124.31k against last year. SMITH, Pamela Edith is a Secretary of the company. SMITH, Gary Michael is a Director of the company. SMITH, Renee Marie is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other construction installation".


g m s engineering services Key Finiance

LIABILITIES £351.44k
+49%
CASH £199.36k
-15%
TOTAL ASSETS £440.12k
+39%
All Financial Figures

Current Directors

Secretary
SMITH, Pamela Edith
Appointed Date: 24 November 1997

Director
SMITH, Gary Michael
Appointed Date: 24 November 1997
66 years old

Director
SMITH, Renee Marie
Appointed Date: 14 February 2003
55 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 24 November 1997
Appointed Date: 24 November 1997

Nominee Director
WAYNE, Yvonne
Resigned: 24 November 1997
Appointed Date: 24 November 1997
45 years old

Persons With Significant Control

Mr Gary Michael Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

G M S ENGINEERING SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 2 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100

...
... and 40 more events
18 Dec 1998
Secretary resigned
18 Dec 1998
Registered office changed on 18/12/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
18 Dec 1998
New secretary appointed
18 Dec 1998
New director appointed
24 Nov 1997
Incorporation