Founded in 1999, Ggs Engineering (Derby) Ltd have registered office in Derby in Derbyshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mason, Elyce, Joyce, Chris Michael, Simms, Mark, Gabbidon, Willitz Decarteret, Guy, Wilton Francis, Howe, Michael. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOYCE, Chris Michael | 02 December 2015 | - | 1 |
SIMMS, Mark | 27 May 2014 | - | 1 |
GABBIDON, Willitz Decarteret | 10 March 1999 | 02 December 2015 | 1 |
GUY, Wilton Francis | 10 March 1999 | 02 December 2015 | 1 |
HOWE, Michael | 10 March 1999 | 02 December 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Elyce | 02 December 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 September 2020 | |
CS01 - N/A | 17 March 2020 | |
AA - Annual Accounts | 08 July 2019 | |
CS01 - N/A | 27 March 2019 | |
AA - Annual Accounts | 10 September 2018 | |
CS01 - N/A | 27 March 2018 | |
AA - Annual Accounts | 02 November 2017 | |
CH03 - Change of particulars for secretary | 19 April 2017 | |
CH01 - Change of particulars for director | 19 April 2017 | |
AD01 - Change of registered office address | 19 April 2017 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 07 January 2017 | |
AR01 - Annual Return | 21 March 2016 | |
AP03 - Appointment of secretary | 04 December 2015 | |
TM01 - Termination of appointment of director | 04 December 2015 | |
TM01 - Termination of appointment of director | 04 December 2015 | |
TM01 - Termination of appointment of director | 04 December 2015 | |
TM02 - Termination of appointment of secretary | 04 December 2015 | |
TM02 - Termination of appointment of secretary | 04 December 2015 | |
AP01 - Appointment of director | 04 December 2015 | |
MR01 - N/A | 04 December 2015 | |
AA - Annual Accounts | 13 July 2015 | |
AR01 - Annual Return | 13 March 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AP01 - Appointment of director | 03 June 2014 | |
AR01 - Annual Return | 23 April 2014 | |
CH01 - Change of particulars for director | 23 April 2014 | |
RESOLUTIONS - N/A | 11 February 2014 | |
MR04 - N/A | 04 January 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 13 March 2013 | |
CH01 - Change of particulars for director | 13 March 2013 | |
AA - Annual Accounts | 07 August 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AA - Annual Accounts | 17 November 2011 | |
AR01 - Annual Return | 31 March 2011 | |
CH01 - Change of particulars for director | 31 March 2011 | |
AA - Annual Accounts | 07 July 2010 | |
AR01 - Annual Return | 19 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
AA - Annual Accounts | 06 October 2009 | |
363a - Annual Return | 31 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2009 | |
AA - Annual Accounts | 15 September 2008 | |
363a - Annual Return | 21 May 2008 | |
AA - Annual Accounts | 12 July 2007 | |
363s - Annual Return | 26 March 2007 | |
AA - Annual Accounts | 23 August 2006 | |
363s - Annual Return | 15 March 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 07 March 2005 | |
AA - Annual Accounts | 13 January 2005 | |
363s - Annual Return | 19 March 2004 | |
AA - Annual Accounts | 22 December 2003 | |
363s - Annual Return | 22 March 2003 | |
AA - Annual Accounts | 04 February 2003 | |
287 - Change in situation or address of Registered Office | 31 January 2003 | |
363s - Annual Return | 27 March 2002 | |
AA - Annual Accounts | 30 January 2002 | |
287 - Change in situation or address of Registered Office | 08 June 2001 | |
363s - Annual Return | 01 May 2001 | |
AA - Annual Accounts | 11 January 2001 | |
363s - Annual Return | 25 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1999 | |
288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
395 - Particulars of a mortgage or charge | 04 May 1999 | |
288a - Notice of appointment of directors or secretaries | 02 April 1999 | |
288a - Notice of appointment of directors or secretaries | 31 March 1999 | |
288a - Notice of appointment of directors or secretaries | 31 March 1999 | |
288b - Notice of resignation of directors or secretaries | 31 March 1999 | |
288b - Notice of resignation of directors or secretaries | 31 March 1999 | |
NEWINC - New incorporation documents | 10 March 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 December 2015 | Outstanding |
N/A |
Debenture | 23 April 1999 | Fully Satisfied |
N/A |