UKBizDB.co.uk

GMH UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gmh Uk Limited. The company was founded 26 years ago and was given the registration number 03655748. The firm's registered office is in CHESTERFIELD. You can find them at Stephenson Road Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:GMH UK LIMITED
Company Number:03655748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Stephenson Road Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stephenson Road, Speedwell Industrial Estate, Staveley, Chesterfield, England, S43 3JN

Secretary21 August 2007Active
Stephenson Road, Speedwell Industrial Estate, Staveley, Chesterfield, S43 3JN

Director01 January 2023Active
Stephenson Road, Speedwell Industrial Estate, Staveley, Chesterfield, England, S43 3JN

Director26 October 1998Active
6 Rothey Grove, Chesterfield, S40 4XN

Secretary26 October 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary26 October 1998Active
Stephenson Road, Speedwell Industrial Estate, Staveley, Chesterfield, S43 3JN

Director01 July 2021Active
16, Sheepbridge Business Park, 655 Sheffield Road, Chesterfield, England, S41 9ED

Director21 August 2007Active
Stephenson Road, Speedwell Industrial Estate, Staveley, Chesterfield, S43 3JN

Director01 January 2015Active
Stephenson Road, Speedwell Industrial Estate, Staveley, Chesterfield, England, S43 3JN

Director28 August 2013Active
Stephenson Road, Speedwell Industrial Estate, Staveley, Chesterfield, S43 3JN

Director30 April 2018Active
3 Derwent Close, Dronfield, S18 2FQ

Director31 March 2005Active
1 Oakhurst Court, Loudsley Green, Chesterfield, S40 4HU

Director28 February 2005Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director26 October 1998Active

People with Significant Control

Mr Oliver Santelli
Notified on:30 April 2018
Status:Active
Date of birth:June 1977
Nationality:German
Address:Stephenson Road, Speedwell Industrial Estate, Chesterfield, S43 3JN
Nature of control:
  • Significant influence or control
Mr Dietmar Johannes Hemsath
Notified on:30 April 2016
Status:Active
Date of birth:July 1963
Nationality:German
Address:Stephenson Road, Speedwell Industrial Estate, Chesterfield, S43 3JN
Nature of control:
  • Significant influence or control
Mr Paul Edward Wright
Notified on:30 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Stephenson Road, Speedwell Industrial Estate, Chesterfield, S43 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Georgsmarienhutte Gmbh
Notified on:30 April 2016
Status:Active
Country of residence:Germany
Address:Neue Huttenstrabe 1, 49124, Georgsmarienhutte, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.