About

Registered Number: 06081276
Date of Incorporation: 05/02/2007 (14 years and 11 months ago)
Company Status: Active
Registered Address: Aspen Way, Yalberton Industrial Estate, Paignton, Devon, TQ4 7QR

 

Established in 2007, G S Engineering (UK) Ltd are based in Paignton, Devon, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed as Massey, Graham, Wilson, Rebecca Louise, Massey, Sheena Jean Prentice in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Rebecca Louise 20 November 2008 - 1
Secretary Name Appointed Resigned Total Appointments
MASSEY, Graham 06 March 2011 - 1
MASSEY, Sheena Jean Prentice 20 November 2008 06 March 2011 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 February 2020
CS01 - N/A 10 February 2020
PSC04 - N/A 10 February 2020
CH01 - Change of particulars for director 10 February 2020
RESOLUTIONS - N/A 20 January 2020
SH08 - Notice of name or other designation of class of shares 20 January 2020
SH10 - Notice of particulars of variation of rights attached to shares 20 January 2020
AA - Annual Accounts 26 September 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 July 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 24 February 2016
CH01 - Change of particulars for director 24 February 2016
CH03 - Change of particulars for secretary 24 February 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 22 November 2011
AP03 - Appointment of secretary 01 August 2011
TM02 - Termination of appointment of secretary 01 August 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 25 March 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 27 May 2008
RESOLUTIONS - N/A 10 April 2007
225 - Change of Accounting Reference Date 14 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
NEWINC - New incorporation documents 05 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.