GS COMPRESSOR SPARES LTD
WIGAN GS COMPRESSOR SPURS LTD

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Company number 09463869
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address 5 SUNNY DRIVE, ORRELL, WIGAN, LANCASHIRE, ENGLAND, WN5 8LP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 30 March 2016 GBP 103 . The most likely internet sites of GS COMPRESSOR SPARES LTD are www.gscompressorspares.co.uk, and www.gs-compressor-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Gs Compressor Spares Ltd is a Private Limited Company. The company registration number is 09463869. Gs Compressor Spares Ltd has been working since 02 March 2015. The present status of the company is Active. The registered address of Gs Compressor Spares Ltd is 5 Sunny Drive Orrell Wigan Lancashire England Wn5 8lp. . HEATON, Gaynor Ann is a Secretary of the company. HEATON, David is a Director of the company. SCHMAKEIT, Hans-Georg is a Director of the company. Director HEATON, David has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HEATON, Gaynor Ann
Appointed Date: 02 March 2015
Director
HEATON, David
Appointed Date: 02 March 2015
64 years old
Director
SCHMAKEIT, Hans-Georg
Appointed Date: 02 March 2015
69 years old

Resigned Directors

Director
HEATON, David
Resigned: 02 March 2015
Appointed Date: 02 March 2015
44 years old

Persons With Significant Control

Mr David Heaton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GS COMPRESSOR SPARES LTD Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 103
06 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
...
... and 0 more events
19 Jun 2015
Appointment of David Heaton as a director on 2 March 2015
19 Jun 2015
Termination of appointment of David Heaton as a director on 2 March 2015
27 Apr 2015
Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ United Kingdom to 5 Sunny Drive Orrell Wigan Lancashire WN5 8LP on 27 April 2015
03 Mar 2015
Company name changed gs compressor spurs LTD\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-02
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 100

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