GULF SPARES LIMITED
LONDON TRENDGATE ELECTRONICS LIMITED

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 03661266
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address 1ST FLOOR VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 7,000 . The most likely internet sites of GULF SPARES LIMITED are www.gulfspares.co.uk, and www.gulf-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Gulf Spares Limited is a Private Limited Company. The company registration number is 03661266. Gulf Spares Limited has been working since 04 November 1998. The present status of the company is Active. The registered address of Gulf Spares Limited is 1st Floor Victory House 99 101 Regent Street London W1b 4ez. . REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. GREIG, Maurice Thomas is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 19 October 2011
Director
GREIG, Maurice Thomas
Appointed Date: 06 September 2001
78 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 December 1998
Appointed Date: 04 November 1998
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 06 September 2001
Appointed Date: 16 December 1998
Secretary
MCS FORMATIONS LIMITED
Resigned: 19 October 2011
Appointed Date: 06 September 2001
Director
DWEN, Michael Patrick
Resigned: 06 September 2001
Appointed Date: 16 December 1998
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 December 1998
Appointed Date: 04 November 1998

Persons With Significant Control

Mietin Ahmet Yunek
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

GULF SPARES LIMITED Events

04 Jan 2017
Confirmation statement made on 4 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 7,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 7,000
...
... and 49 more events
25 Jan 1999
New secretary appointed
25 Jan 1999
New director appointed
25 Jan 1999
Secretary resigned
18 Dec 1998
Registered office changed on 18/12/98 from: 120 east road london N1 6AA
04 Nov 1998
Incorporation

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