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GMS RESOURCES LIMITED

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

This company is commonly known as Gms Resources Limited. The company was founded 6 years ago and was given the registration number 11075813. The firm's registered office is in LONDON. You can find them at Studio 16, Cloisters House, 8 Battersea Park Road, London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:GMS RESOURCES LIMITED
Company Number:11075813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:Studio 16, Cloisters House, 8 Battersea Park Road, London, England, SW8 4BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkgate House, 33a Pratt Street, London, England, NW1 0BG

Director06 October 2021Active
Parkgate House, 33a Pratt Street, London, England, NW1 0BG

Director14 August 2021Active
Studio 16, Cloisters House, 8 Battersea Park Road, London, England, SW8 4BG

Director22 November 2017Active
Lone Barn Farm, Holtye Road, East Grinstead, England, RH19 3QF

Director19 July 2023Active

People with Significant Control

Mr William Murphy
Notified on:22 November 2017
Status:Active
Date of birth:November 1962
Nationality:Australian
Country of residence:England
Address:Parkgate House, 33a Pratt Street, London, England, NW1 0BG
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Address

Change registered office address company with date old address new address.

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2023-09-19Officers

Termination director company with name termination date.

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2023-08-30Address

Change registered office address company with date old address new address.

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2023-08-30Officers

Termination director company with name termination date.

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2023-07-21Officers

Appoint person director company with name date.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-11-30Capital

Capital allotment shares.

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2022-11-30Capital

Capital allotment shares.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-28Capital

Capital allotment shares.

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2021-10-26Capital

Capital allotment shares.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-10-07Officers

Appoint person director company with name date.

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2021-08-17Officers

Appoint person director company with name date.

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2021-07-07Capital

Capital allotment shares.

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2021-07-07Capital

Capital allotment shares.

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2021-07-07Capital

Capital allotment shares.

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2021-07-06Capital

Capital allotment shares.

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2021-07-06Capital

Capital allotment shares.

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2021-04-07Gazette

Gazette filings brought up to date.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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