Company number 04245767
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address GMS HOUSE GROVE LANE, STANDISH, WIGAN, LANCASHIRE, ENGLAND, WN6 0ES
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 2
; Registered office address changed from Gms House Grove Lane Standish Wigan Lancashire WN6 0ES to Gms House Grove Lane Standish Wigan Lancashire WN6 0ES on 30 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GMS SERVICES LIMITED are www.gmsservices.co.uk, and www.gms-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Gms Services Limited is a Private Limited Company.
The company registration number is 04245767. Gms Services Limited has been working since 04 July 2001.
The present status of the company is Active. The registered address of Gms Services Limited is Gms House Grove Lane Standish Wigan Lancashire England Wn6 0es. The company`s financial liabilities are £34.07k. It is £-27.73k against last year. The cash in hand is £19.57k. It is £2.41k against last year. And the total assets are £173.76k, which is £-18.45k against last year. PARRY, Susan Margaret is a Secretary of the company. OLLERTON, Gemma Louise is a Director of the company. PARRY, Howard Frank is a Director of the company. PARRY, Matthew Stewart is a Director of the company. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
gms services Key Finiance
LIABILITIES
£34.07k
-45%
CASH
£19.57k
+14%
TOTAL ASSETS
£173.76k
-10%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001
GMS SERVICES LIMITED Events
30 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
30 Jun 2016
Registered office address changed from Gms House Grove Lane Standish Wigan Lancashire WN6 0ES to Gms House Grove Lane Standish Wigan Lancashire WN6 0ES on 30 June 2016
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
02 Jul 2015
Registered office address changed from Gms House Grove Lane Standish Wigan Lancashire WN6 0ES to Gms House Grove Lane Standish Wigan Lancashire WN6 0ES on 2 July 2015
...
... and 46 more events
23 Jul 2001
Registered office changed on 23/07/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
23 Jul 2001
Director resigned
23 Jul 2001
New secretary appointed
23 Jul 2001
New director appointed
04 Jul 2001
Incorporation
8 September 2010
All assets debenture
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 August 2007
Floating charge (all assets)
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
26 November 2002
Debenture
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…