About

Registered Number: 04886562
Date of Incorporation: 03/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 4 Kenyon Business Park, Pilkington Street, Bolton, BL3 6HL

 

General Maintenance & Diagnostics Ltd was setup in 2003. The current directors of this business are listed as Meekin, Elaine Frances, Meekin, Edward Allan, Meekin, Gary, Meekin, George, Pollitt, Gary Michael at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEEKIN, Edward Allan 20 December 2017 - 1
MEEKIN, Gary 03 September 2003 - 1
MEEKIN, George 01 October 2016 - 1
POLLITT, Gary Michael 01 January 2009 01 October 2009 1
Secretary Name Appointed Resigned Total Appointments
MEEKIN, Elaine Frances 03 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Meekin/
1966-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr George Meekin/
1999-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Edward Allan Meekin/
1994-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31/07/2020 00:00:00?.ToLongDateString()
MR04 - N/A 22/05/2020 00:00:00?.ToLongDateString()
MR01 - N/A 11/03/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/10/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 20/12/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2017 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 20/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 29/11/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 19/03/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2013 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 21/02/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/11/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/10/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/11/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/12/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2007 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 27/04/2007 00:00:00?.ToLongDateString()
363a - Annual Return 20/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/08/2006 00:00:00?.ToLongDateString()
363s - Annual Return 23/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 24/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 26/07/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 03/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 March 2020 Outstanding

N/A

All assets debenture 26 April 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.