GMS (HOLDINGS) LIMITED
GMS (HOLDINGS) LIMITED is an active private limited company, incorporated on 19 March 2013. The nature of the business is Other engineering activities. The company's registered office is on Regents Drive, Prudhoe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. GMS (HOLDINGS) LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 08451704 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 REGENTS DRIVE |
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Address Line 2 | LOW PRUDHOE INDUSTRIAL ESTATE |
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Post Town | PRUDHOE |
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County | NORTHUMBERLAND |
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Postcode | NE42 6PX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 02/04/2024 |
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Last Made Up Date | 19/03/2023 |
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Return
Next Due Date | 16/04/2017 |
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Last Made Up Date | 19/03/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
GMS (HOLDINGS) LIMITED
Directors
(The company's officers)
MRS ANN MARIE INGRAM
(~61 year old British national)
4 REGENTS DRIVE, LOW PRUDHOE INDUSTRIAL ESTATE 1 RUNNYMEDE ROAD, PRUDHOE, NORTHUMBERLAND, NE42 6PX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/03/2013
MR OWEN GEORGE INGRAM
(~62 year old British national)
4 REGENTS DRIVE, LOW PRUDHOE INDUSTRIAL ESTATE, PRUDHOE, NORTHUMBERLAND, NE42 6PX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/03/2013
Shareholders
(Persons of Significant Control)
Mr Owen George Ingram
(~62 year old British national)
4, Regent Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, NE42 6PX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS ANN MARIE INGRAM
- OWEN GEORGE INGRAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GMS (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, NE42 6PX.
Map of GMS (HOLDINGS) LIMITED at local scale
Map of GMS (HOLDINGS) LIMITED at district scale
More Companies in NE42 6PX
Other companies with registered offices in NE42 6PX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)