GMI INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GMI INVESTMENTS LIMITED
COMPANY NUMBER
06042910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/01/2007
(17 years and 10 months old)
WEBSITE
gmiproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/04/2010
06/02/2014
GMI (ROBINSONS HUDDERSFIELD 2) LIMITED
View all previous names
LEEDS
LS1 6LS
Telephone: 01132460085
TPS: No
12th Floor Basilica
2 King Charles Street
Leeds
LS1 6LS
LS1 6LS
Telephone: 2760505
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GMI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GMI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GMI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2007 - Present (17 years and 9 months) Born in Jan 1939 (age: 85) |
Active | Director |
Current: 10 Past: 88 |
View Report |
|
31/10/2016 - Present (8years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 11 Past: 48 |
View Report |
|
05/01/2007 - Present (17 years and 10 months) Born in Apr 1969 |
Resigned | Secretary |
Current: 1 Past: 151 |
View Report |
|
05/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
05/01/2007 - Present (17 years and 10 months) Born in Dec 1965 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANCAMAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 08/08/2017 | Change in Reg. Office |
| 11/04/2017 | Susan Margaret Brook (907232807) has left the board |
| 01/03/2017 | New Annual Return filed |
| 15/11/2016 | New Board Member Christopher Edward Gilman (907958788) Appointed |
| 26/08/2016 | New Accounts filed |
| 24/08/2016 | Change in Reg. Office |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 05/10/2015 | James Poskitt (910425722) has left the board |
| 23/07/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | Deborah Doyle (914896260) has left the board |
| 11/01/2013 | Change in Reg. Office |
| 17/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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