About

Registered Number: 03372487
Date of Incorporation: 19/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Heritage Court Road, Gilchrist Thomas Ind Estate, Blaenavon, Gwent, NP4 9RL

 

Based in Blaenavon, G.O.S. Tool & Engineering Services Ltd was setup in 1997, it's status at Companies House is "Active". We don't know the number of employees at G.O.S. Tool & Engineering Services Ltd. The companies directors are listed as Gregory, Wayne, Gregory, Audrey Sarah Elizabeth, Gregory, William Windsor in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Windsor Gregory/
1955-09
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mr Wayne Gregory/
1968-02
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 May 2019
AA - Annual Accounts 29 October 2018
MR01 - N/A 06 August 2018
MR01 - N/A 06 August 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 22 May 2012
CH01 - Change of particulars for director 22 May 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 07 June 2007
288b - Notice of resignation of directors or secretaries 07 July 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
AA - Annual Accounts 14 June 2006
363a - Annual Return 12 June 2006
287 - Change in situation or address of Registered Office 12 June 2006
395 - Particulars of a mortgage or charge 09 February 2006
395 - Particulars of a mortgage or charge 09 February 2006
395 - Particulars of a mortgage or charge 09 February 2006
AA - Annual Accounts 07 November 2005
CERTNM - Change of name certificate 27 June 2005
363s - Annual Return 02 June 2005
395 - Particulars of a mortgage or charge 08 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 21 September 2003
363s - Annual Return 10 June 2003
RESOLUTIONS - N/A 24 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2002
123 - Notice of increase in nominal capital 24 December 2002
AA - Annual Accounts 28 October 2002
363s - Annual Return 31 May 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 31 May 2001
AA - Annual Accounts 22 December 2000
395 - Particulars of a mortgage or charge 16 November 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 27 May 1999
AA - Annual Accounts 24 January 1999
225 - Change of Accounting Reference Date 11 August 1998
363s - Annual Return 11 May 1998
395 - Particulars of a mortgage or charge 12 August 1997
MEM/ARTS - N/A 06 August 1997
CERTNM - Change of name certificate 29 July 1997
MEM/ARTS - N/A 27 June 1997
288b - Notice of resignation of directors or secretaries 22 June 1997
288b - Notice of resignation of directors or secretaries 22 June 1997
288a - Notice of appointment of directors or secretaries 22 June 1997
288a - Notice of appointment of directors or secretaries 22 June 1997
288a - Notice of appointment of directors or secretaries 22 June 1997
288a - Notice of appointment of directors or secretaries 22 June 1997
287 - Change in situation or address of Registered Office 22 June 1997
CERTNM - Change of name certificate 19 June 1997
NEWINC - New incorporation documents 19 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2017 Outstanding

N/A

A registered charge 22 December 2017 Outstanding

N/A

Legal mortgage 02 February 2006 Outstanding

N/A

Legal mortgage 02 February 2006 Outstanding

N/A

Debenture 02 February 2006 Outstanding

N/A

Debenture 07 April 2005 Outstanding

N/A

Mortgage debenture 10 November 2000 Outstanding

N/A

Debenture 08 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.