About

Registered Number: 08240846
Date of Incorporation: 04/10/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, DY9 8ET,

 

Based in Stourbridge, West Midlands, Gms Group of Companies Ltd was established in 2012. We don't currently know the number of employees at Gms Group of Companies Ltd. This organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NEWMAN-MALE, Emma 15 May 2015 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 30 September 2020
PSC04 - N/A 30 September 2020
PSC04 - N/A 30 September 2020
CH03 - Change of particulars for secretary 30 September 2020
CH01 - Change of particulars for director 30 September 2020
AA - Annual Accounts 01 May 2020
CS01 - N/A 08 October 2019
CH01 - Change of particulars for director 01 April 2019
CH01 - Change of particulars for director 29 March 2019
CH01 - Change of particulars for director 29 March 2019
CH03 - Change of particulars for secretary 29 March 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 30 October 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 01 December 2017
AD01 - Change of registered office address 05 September 2017
AA - Annual Accounts 23 May 2017
SH01 - Return of Allotment of shares 08 February 2017
SH01 - Return of Allotment of shares 08 February 2017
RESOLUTIONS - N/A 07 February 2017
RESOLUTIONS - N/A 07 February 2017
RESOLUTIONS - N/A 07 February 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 February 2017
SH08 - Notice of name or other designation of class of shares 06 February 2017
SH10 - Notice of particulars of variation of rights attached to shares 06 February 2017
AA01 - Change of accounting reference date 25 October 2016
CS01 - N/A 14 October 2016
AA - Annual Accounts 26 April 2016
AA01 - Change of accounting reference date 11 March 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 02 November 2015
RP04 - N/A 18 September 2015
RESOLUTIONS - N/A 15 June 2015
MA - Memorandum and Articles 15 June 2015
CH03 - Change of particulars for secretary 12 June 2015
AP03 - Appointment of secretary 11 June 2015
SH01 - Return of Allotment of shares 03 June 2015
AD01 - Change of registered office address 03 June 2015
MR01 - N/A 26 May 2015
MR01 - N/A 20 May 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 18 October 2013
NEWINC - New incorporation documents 04 October 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2015 Outstanding

N/A

A registered charge 15 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.