About

Registered Number: 04455388
Date of Incorporation: 06/06/2002 (22 years and 10 months ago)
Company Status: Active
Registered Address: Meadow House, Brookhill Way, Buckley, CH7 3NP,

 

Based in Buckley, Gmt Pointing Specialists Ltd was established in 2002, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACK THOMSON, Glenn 07 June 2002 - 1
Secretary Name Appointed Resigned Total Appointments
LYNCH, Kerry Anne 07 June 2002 04 April 2004 1
THOMSON, Patricia Margaret Anne 21 May 2004 03 September 2007 1
THOMSON, Sharon Michelle 03 September 2007 31 July 2013 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 30 December 2019
AA - Annual Accounts 11 August 2019
CS01 - N/A 29 December 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 17 December 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 23 November 2016
AD01 - Change of registered office address 23 November 2016
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 14 December 2014
AA - Annual Accounts 14 December 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 20 November 2013
TM02 - Termination of appointment of secretary 07 August 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 17 June 2008
AA - Annual Accounts 31 December 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
363s - Annual Return 04 July 2007
AA - Annual Accounts 07 July 2006
363s - Annual Return 12 June 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 27 October 2004
287 - Change in situation or address of Registered Office 20 August 2004
363s - Annual Return 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
363s - Annual Return 11 August 2003
AA - Annual Accounts 28 July 2003
225 - Change of Accounting Reference Date 22 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
NEWINC - New incorporation documents 06 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.