Active
Company Information for GLOSTER MEP LIMITED
NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS,
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Company Registration Number
07769221
Private Limited Company
Active |
Company Name | ||
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GLOSTER MEP LIMITED | ||
Legal Registered Office | ||
NUMBER 22 MOUNT EPHRAIM TUNBRIDGE WELLS TN4 8AS Other companies in ME19 | ||
Previous Names | ||
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Company Number | 07769221 | |
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Company ID Number | 07769221 | |
Date formed | 2011-09-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB121710072 |
Last Datalog update: | 2023-10-08 06:57:36 |
Companies House |
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Officer | Role | Date Appointed |
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STUART JASON BURNOP |
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MARK COLIN ALDRIDGE |
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STUART JASON BURNOP |
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IAN MICHAEL CUNNINGHAM |
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JOHN PATRICK O'LEARY |
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DEAN JOHN PARNELL |
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JOHN FRANCIS PETER REGAN |
Officer | Role | Date Appointed | Date Resigned |
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MARK JOHN LONGUEHAYE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPSEC LTD | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
GLOSTER S-WORX LIMITED | Director | 2015-09-14 | CURRENT | 2005-11-04 | Active | |
MAYA5 LTD | Director | 2015-01-02 | CURRENT | 2015-01-02 | Active | |
NEW STAR INVESTMENTS LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Liquidation | |
KNOWLEDGEMILL LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
BLACK CAVIAR IT LTD | Director | 2015-08-01 | CURRENT | 2014-03-27 | Active | |
HSE BUILDING SERVICES LIMITED | Director | 2011-07-29 | CURRENT | 2010-01-26 | Liquidation | |
REVIVE CAPITAL LIMITED | Director | 2011-05-04 | CURRENT | 2011-05-04 | Active | |
TELECOM ELECTRICAL LIMITED | Director | 2017-01-03 | CURRENT | 2007-03-19 | Active | |
MAYA5 LTD | Director | 2015-02-01 | CURRENT | 2015-01-02 | Active | |
TELECOM ELECTRICAL LIMITED | Director | 2017-01-03 | CURRENT | 2007-03-19 | Active | |
DOL PRODUCTIONS LTD | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2017-02-28 | |
MAYA5 LTD | Director | 2015-02-01 | CURRENT | 2015-01-02 | Active | |
MAYA5 LTD | Director | 2015-01-13 | CURRENT | 2015-01-02 | Active | |
HSE BUILDING SERVICES LIMITED | Director | 2010-12-14 | CURRENT | 2010-01-26 | Liquidation | |
MORTAR FINANCE LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
TELECOM ELECTRICAL LIMITED | Director | 2017-01-03 | CURRENT | 2007-03-19 | Active | |
GLOSTER S-WORX LIMITED | Director | 2015-09-14 | CURRENT | 2005-11-04 | Active | |
MAYA5 LTD | Director | 2015-02-01 | CURRENT | 2015-01-02 | Active | |
60NBS LIMITED | Director | 2010-07-01 | CURRENT | 2007-01-22 | Dissolved 2014-07-01 |
Job Title | Location | Job description | Date posted |
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Administration Assistant | London | Starting Salary 16,000 plus your train travel and other benefits. Working hours 08.30-17.30 Monday to Friday We have an excellent opportunity for someone | |
Administrator / Secretary | London | To be successful at Gloster MEP Ltd you will be driven to deliver quality work, you will take pride in what you do and be open to learning new ways of working... | |
Temporary Receptionist/Admin Support | London | We are looking for a Temporary Receptionist to start immediately to help cover staff holidays. You must have a smart appearance, clear telephone voice, a | |
Trainee Project Manager | London | Job Title: Trainee Project Manager Starting salary 14,500 plus Travel, extensive benefit package and a structured training programme included a day release... | |
Administrator and Receptionist | London | Duties will include, but not limited to, answering the telephone, taking messages, replying to emails, entering data on to excel spread sheets and databases,... | |
Assistant Buyer | London | To be a successful Assistant Buyer at Gloster MEP Ltd you will be driven to deliver quality work, you will take pride in what you do and will be hungry for... |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692210003 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692210005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692210008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692210004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077692210009 | ||
Notice of removal of a filing from the company record | ||
Notice of removal of a filing from the company record | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077692210006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077692210007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077692210008 | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077692210005 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077692210003 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/20 FROM 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 16/10/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
RES01 | ADOPT ARTICLES 07/01/19 | |
RES01 | ADOPT ARTICLES 07/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
PSC07 | CESSATION OF REVIVE CAPITAL LIMITED AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
PSC07 | CESSATION OF REVIVE CAPITAL LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYA5 LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYA5 LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 23/12/2016 | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077692210002 | |
SH01 | 01/05/15 STATEMENT OF CAPITAL GBP 1000 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 960 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 02/10/2015 | |
CERTNM | Company name changed hsebs LIMITED\certificate issued on 02/10/15 | |
SH06 | Cancellation of shares. Statement of capital on 2015-05-01 GBP 450 | |
SH03 | Purchase of own shares | |
AP03 | Appointment of Mr Stuart Jason Burnop as company secretary on 2011-10-06 | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS PETER REGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LONGUEHAYE | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/10/2011 | |
RES01 | ADOPT ARTICLES 01/02/2012 | |
AR01 | 09/09/12 FULL LIST | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MARK JOHN LONGUEHAYE | |
AP01 | DIRECTOR APPOINTED JOHN PATRICK O'LEARY | |
AP01 | DIRECTOR APPOINTED DEAN JOHN PARNELL | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MARK ALDRIDGE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | REVIVE CAPITAL LIMITED | ||
DEBENTURE | Outstanding | REVIVE CAPITAL LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOSTER MEP LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as GLOSTER MEP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |