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GMI GROUP HOLDINGS LIMITED - Inchinnan Business Park, Renfrew, PA4 9RG, United Kingdom
Company Information
- Company registration number
- SC352822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Inchinnan Business Park
- Inchinnan Business Park
- Renfrew
- PA4 9RG
- Scotland Inchinnan Business Park, Inchinnan Business Park, Renfrew, PA4 9RG, Scotland UK
Management
- Managing Directors
- DEVITA, Stephen
- MAIN, Susan Lee
- WARGENT, Nicholas James
- Company secretaries
- WARGENT, Nicholas James
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-22
- Age Of Company 2008-12-22 15 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Teledyne Technologies Incorporated
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2022-01-05
- Last Date: 2020-12-22
✓
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GMI GROUP HOLDINGS LIMITED Company Description
- GMI GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC352822. Its current trading status is "live". It was registered 2008-12-22. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at Inchinnan Business Park .
Get GMI GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gmi Group Holdings Limited - Inchinnan Business Park, Renfrew, PA4 9RG, United Kingdom
- 2008-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc352822#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc352822#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc352822#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-01-04) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-05-22) - SH19
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legacy (2020-05-22) - SH20
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legacy (2020-05-22) - CAP-SS
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resolution (2020-05-22) - RESOLUTIONS
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capital-allotment-shares (2020-05-22) - SH01
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confirmation-statement-with-updates (2020-01-09) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
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resolution (2019-09-18) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2019-09-13) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-24) - CS01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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accounts-with-accounts-type-full (2018-03-22) - AA
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accounts-with-accounts-type-full (2018-07-05) - AA
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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change-person-secretary-company-with-change-date (2017-07-21) - CH03
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change-person-director-company-with-change-date (2017-07-21) - CH01
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change-person-director-company-with-change-date (2017-07-24) - CH01
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change-person-director-company-with-change-date (2017-07-25) - CH01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-05) - TM02
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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change-account-reference-date-company-current-extended (2017-11-29) - AA01
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cessation-of-a-person-with-significant-control (2017-10-16) - PSC07
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notification-of-a-person-with-significant-control-statement (2017-10-16) - PSC08
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mortgage-satisfy-charge-full (2015-03-19) - MR04
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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mortgage-alter-floating-charge (2013-11-15) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2013-11-15) - 466(Scot)
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resolution (2013-01-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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legacy (2013-03-15) - MG01s
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memorandum-articles (2013-01-04) - MEM/ARTS
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keyboard_arrow_right 2012
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mortgage-alter-floating-charge-with-number (2012-11-06) - 466(Scot)
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legacy (2012-11-06) - MG01s
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legacy (2012-10-29) - MG03s
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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accounts-with-accounts-type-group (2011-07-04) - AA
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termination-director-company-with-name (2011-08-22) - TM01
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appoint-person-director-company-with-name (2011-08-22) - AP01
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resolution (2011-10-11) - RESOLUTIONS
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memorandum-articles (2011-10-11) - MEM/ARTS
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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accounts-with-accounts-type-group (2010-08-19) - AA
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keyboard_arrow_right 2009
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resolution (2009-03-02) - RESOLUTIONS
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statement-of-affairs (2009-01-29) - SA
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legacy (2009-01-29) - 88(2)
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resolution (2009-01-29) - RESOLUTIONS
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legacy (2009-01-23) - 410(Scot)
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resolution (2009-04-23) - RESOLUTIONS
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keyboard_arrow_right 2008
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incorporation-company (2008-12-22) - NEWINC
