GMRC LIMITED - LONDON


Company Profile Company Filings

Overview

GMRC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GMRC LIMITED was incorporated 19 years ago on 09/07/2004 and has the registered number: 05176047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GMRC LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
EC3M 5JD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GM RECRUITMENT LIMITED (until 14/07/2006)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE WILLIS May 1968 British Director 2004-07-09 CURRENT
MARK RICHARD FOXWELL Mar 1976 British Director 2004-07-09 CURRENT
CSCS NOMINEES LIMITED Corporate Secretary 2004-07-09 UNTIL 2009-10-22 RESIGNED
ANDREW O'NEILL Nov 1962 British Director 2004-07-09 UNTIL 2007-05-04 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-07-09 UNTIL 2004-07-09 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-07-09 UNTIL 2004-07-09 RESIGNED
ALAN WILLIAM JOHNSON Jun 1960 British Director 2004-07-09 UNTIL 2007-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Willis 2016-04-06 5/1968 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Mark Richard Foxwell 2016-04-06 3/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTY FABRIC LIMITED LONDON Active FULL 47510 - Retail sale of textiles in specialised stores
THE OPTIMA COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
DNC UK LIMITED WEYBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
OPTIMA HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ASTWOOD PLACE RTM COMPANY LIMITED PURLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IGNITION LICENSING LIMITED WEYBRIDGE Dissolved... SMALL 82990 - Other business support service activities n.e.c.
GM RECRUITMENT LTD LONDON UNITED KINGDOM Active DORMANT 78109 - Other activities of employment placement agencies
WFP LIMITED LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
2 BOATS EVENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
GOGGLEYES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
GMRC Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-19 31-12-2022 £24,693 Cash £11,548 equity
GMRC_LIMITED - Accounts 2022-09-21 31-12-2021 £37,476 Cash £6,694 equity
GMRC_LIMITED - Accounts 2021-07-30 31-12-2020 £39,563 Cash £-86,993 equity
GMRC_LIMITED - Accounts 2020-08-04 31-12-2019 £56,677 Cash £49,618 equity
Gmrc Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-12-2018 £25,668 Cash £46,463 equity
Gmrc Limited - Accounts to registrar (filleted) - small 18.1 2018-06-05 31-12-2017 £11,578 Cash £36,020 equity
Gmrc Limited - Accounts to registrar - small 17.2 2017-09-16 31-12-2016 £267 Cash £12,844 equity
Gmrc Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £167 Cash £18,985 equity
GMRC Limited - Limited company - abbreviated - 11.6 2015-07-16 31-12-2014 £21,943 Cash £79,283 equity

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