GMK LIMITED
FAREHAM GMK HOLDINGS (2013) LIMITED

Hellopages » Hampshire » Winchester » PO15 5RL

Company number 08420479
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address BEAR HOUSE, CONCORDE WAY, FAREHAM, HAMPSHIRE, PO15 5RL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registration of charge 084204790003, created on 9 June 2016; Satisfaction of charge 084204790001 in full. The most likely internet sites of GMK LIMITED are www.gmk.co.uk, and www.gmk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Fareham Rail Station is 2.5 miles; to St Denys Rail Station is 7.3 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmk Limited is a Private Limited Company. The company registration number is 08420479. Gmk Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of Gmk Limited is Bear House Concorde Way Fareham Hampshire Po15 5rl. . WAKTARE, Nils Bjorn Oskar is a Secretary of the company. BERETTA, Franco Gussalli is a Director of the company. PERNIOLA, Nicola is a Director of the company. PREDIGER, Jorg is a Director of the company. WAKTARE, Johan Esbjorn Patrick, Dr is a Director of the company. WAKTARE, Karl Styrbjorn is a Director of the company. WAKTARE, Nils Bjorn Oskar is a Director of the company. WILLIAMS, Anna Eva Viktoria is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
WAKTARE, Nils Bjorn Oskar
Appointed Date: 26 February 2013
Director
BERETTA, Franco Gussalli
Appointed Date: 28 March 2013
61 years old
Director
PERNIOLA, Nicola
Appointed Date: 28 March 2013
60 years old
Director
PREDIGER, Jorg
Appointed Date: 28 March 2013
59 years old
Director
WAKTARE, Johan Esbjorn Patrick, Dr
Appointed Date: 26 February 2013
59 years old
Director
WAKTARE, Karl Styrbjorn
Appointed Date: 26 February 2013
58 years old
Director
WAKTARE, Nils Bjorn Oskar
Appointed Date: 26 February 2013
55 years old
Director
WILLIAMS, Anna Eva Viktoria
Appointed Date: 26 February 2013
53 years old

GMK LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
27 Jun 2016
Registration of charge 084204790003, created on 9 June 2016
14 Jun 2016
Satisfaction of charge 084204790001 in full
01 Jun 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 250,000
...
... and 17 more events
25 Apr 2013
Change of share class name or designation
18 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reconstruction agreement 15/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2013
Statement of capital following an allotment of shares on 18 March 2013
  • GBP 200,000
26 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
26 Feb 2013
Incorporation

GMK LIMITED Charges

9 June 2016
Charge code 0842 0479 0003
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
12 February 2014
Charge code 0842 0479 0002
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
31 December 2013
Charge code 0842 0479 0001
Delivered: 7 January 2014
Status: Satisfied on 14 June 2016
Persons entitled: Ge Capital Bank Limited (Security Holder)
Description: Notification of addition to or amendment of charge…

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