G & M Electrical Contractors Ltd was established in 1989. We don't know the number of employees at this organisation. Hind, Darren Steven, Horner, Andrew Martyn, Kerry, James Patrick, Stimpson, Paul, Swietlinski, Stefan are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIND, Darren Steven | 06 April 2015 | - | 1 |
HORNER, Andrew Martyn | 06 April 2010 | - | 1 |
KERRY, James Patrick | 31 August 2003 | 24 November 2006 | 1 |
STIMPSON, Paul | 31 August 2003 | 14 July 2005 | 1 |
SWIETLINSKI, Stefan | 31 August 2003 | 29 March 2017 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 06 August 2020 | |
PSC07 - N/A | 06 August 2020 | |
PSC02 - N/A | 03 August 2020 | |
PSC07 - N/A | 03 August 2020 | |
PSC02 - N/A | 25 March 2020 | |
PSC07 - N/A | 25 March 2020 | |
AA - Annual Accounts | 06 December 2019 | |
CS01 - N/A | 05 November 2019 | |
AA - Annual Accounts | 28 November 2018 | |
CS01 - N/A | 05 November 2018 | |
MR04 - N/A | 16 February 2018 | |
MR01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 22 November 2017 | |
CS01 - N/A | 07 November 2017 | |
TM01 - Termination of appointment of director | 29 March 2017 | |
AA - Annual Accounts | 11 December 2016 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 01 December 2015 | |
AR01 - Annual Return | 09 November 2015 | |
AP01 - Appointment of director | 27 April 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2015 | |
AD04 - Change of location of company records to the registered office | 06 January 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 11 November 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 November 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AUD - Auditor's letter of resignation | 13 December 2012 | |
CH01 - Change of particulars for director | 08 November 2012 | |
AR01 - Annual Return | 08 November 2012 | |
CH01 - Change of particulars for director | 08 November 2012 | |
CH01 - Change of particulars for director | 08 November 2012 | |
CH03 - Change of particulars for secretary | 08 November 2012 | |
AA - Annual Accounts | 15 November 2011 | |
AR01 - Annual Return | 11 November 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 January 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 January 2011 | |
AR01 - Annual Return | 11 November 2010 | |
AA - Annual Accounts | 11 November 2010 | |
AP01 - Appointment of director | 13 April 2010 | |
AD01 - Change of registered office address | 25 March 2010 | |
AA - Annual Accounts | 19 January 2010 | |
AR01 - Annual Return | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
AA - Annual Accounts | 11 March 2009 | |
363a - Annual Return | 11 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2008 | |
363s - Annual Return | 13 December 2007 | |
AA - Annual Accounts | 11 December 2007 | |
AA - Annual Accounts | 25 January 2007 | |
288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
363s - Annual Return | 27 November 2006 | |
AA - Annual Accounts | 06 January 2006 | |
363s - Annual Return | 01 December 2005 | |
288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
AA - Annual Accounts | 22 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2005 | |
363s - Annual Return | 26 November 2004 | |
AA - Annual Accounts | 25 February 2004 | |
363s - Annual Return | 05 December 2003 | |
288a - Notice of appointment of directors or secretaries | 28 September 2003 | |
288a - Notice of appointment of directors or secretaries | 28 September 2003 | |
288a - Notice of appointment of directors or secretaries | 28 September 2003 | |
AA - Annual Accounts | 28 January 2003 | |
363s - Annual Return | 05 November 2002 | |
287 - Change in situation or address of Registered Office | 11 June 2002 | |
AA - Annual Accounts | 22 January 2002 | |
363a - Annual Return | 14 November 2001 | |
AA - Annual Accounts | 24 April 2001 | |
363a - Annual Return | 21 November 2000 | |
AA - Annual Accounts | 30 November 1999 | |
363a - Annual Return | 22 November 1999 | |
288b - Notice of resignation of directors or secretaries | 20 May 1999 | |
288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 1999 | |
363a - Annual Return | 18 December 1998 | |
AA - Annual Accounts | 19 November 1998 | |
363a - Annual Return | 09 December 1997 | |
AA - Annual Accounts | 02 December 1997 | |
288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
288b - Notice of resignation of directors or secretaries | 20 November 1997 | |
288a - Notice of appointment of directors or secretaries | 05 August 1997 | |
288b - Notice of resignation of directors or secretaries | 05 August 1997 | |
AA - Annual Accounts | 04 June 1997 | |
363a - Annual Return | 17 December 1996 | |
363(353) - N/A | 17 December 1996 | |
287 - Change in situation or address of Registered Office | 04 August 1996 | |
363x - Annual Return | 12 December 1995 | |
AA - Annual Accounts | 05 December 1995 | |
AA - Annual Accounts | 15 January 1995 | |
363x - Annual Return | 29 November 1994 | |
AA - Annual Accounts | 09 January 1994 | |
363x - Annual Return | 15 December 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1993 | |
AA - Annual Accounts | 28 February 1993 | |
363s - Annual Return | 03 December 1992 | |
287 - Change in situation or address of Registered Office | 23 November 1992 | |
395 - Particulars of a mortgage or charge | 21 August 1992 | |
AA - Annual Accounts | 14 January 1992 | |
363a - Annual Return | 02 December 1991 | |
287 - Change in situation or address of Registered Office | 02 December 1991 | |
363b - Annual Return | 27 July 1991 | |
AA - Annual Accounts | 02 May 1991 | |
363a - Annual Return | 09 April 1991 | |
288 - N/A | 07 March 1991 | |
288 - N/A | 07 March 1991 | |
MEM/ARTS - N/A | 07 December 1989 | |
RESOLUTIONS - N/A | 05 December 1989 | |
395 - Particulars of a mortgage or charge | 28 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1989 | |
288 - N/A | 06 October 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 October 1989 | |
MEM/ARTS - N/A | 06 September 1989 | |
288 - N/A | 06 September 1989 | |
288 - N/A | 06 September 1989 | |
287 - Change in situation or address of Registered Office | 06 September 1989 | |
CERTNM - Change of name certificate | 30 August 1989 | |
NEWINC - New incorporation documents | 15 May 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 February 2018 | Outstanding |
N/A |
Fixed and floating charge | 11 August 1992 | Fully Satisfied |
N/A |
Mortgage debenture | 13 November 1989 | Fully Satisfied |
N/A |