Company number 07920049
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address 29 B, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 1
. The most likely internet sites of GMI RECYCLING LIMITED are www.gmirecycling.co.uk, and www.gmi-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Gmi Recycling Limited is a Private Limited Company.
The company registration number is 07920049. Gmi Recycling Limited has been working since 23 January 2012.
The present status of the company is Active. The registered address of Gmi Recycling Limited is 29 B Harley Street London W1g 9qr. . PARE, Pierre is a Director of the company. Secretary ALLAN, Victor Julian Douglas has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Pierre Pare
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
GMI RECYCLING LIMITED Events
07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
18 Jul 2016
Accounts for a small company made up to 31 December 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
23 Jun 2015
Accounts for a small company made up to 31 December 2014
01 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 5 more events
13 Dec 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
08 Feb 2012
Registered office address changed from 16 Blackfriars Lane St Paul's London EC4V 6ER England on 8 February 2012
07 Feb 2012
Company name changed machinex europe LIMITED\certificate issued on 07/02/12
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RES15 ‐
Change company name resolution on 2012-02-06
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NM01 ‐
Change of name by resolution
01 Feb 2012
Termination of appointment of Victor Allan as a secretary
23 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted