GMS DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
GMS DIRECT LIMITED
COMPANY NUMBER
08907880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
24/02/2014
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2023
ACCOUNTS MADE UP TO
28/02/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW4 6JQ
Vista Business Centre
50 Salisbury Road
HOUNSLOW
TW4 6JQ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 25/10/2023 | Bilaluddin Mohammed (911298078) has left the board |
| 24/10/2023 | New Board Member Shaik Abdul Khader Bawazeer (931472822) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GMS DIRECT 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 GMS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GMS DIRECT 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 |
|---|---|---|---|---|
|
01/10/2023 - Present (1 years and 3 months) Born in Jan 1978 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/02/2014 - Present (10 years and 11 months) Born in Jul 1978 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
04/03/2016 - 13/08/2018 (2 years and 5 months) Born in Nov 1974 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
30/03/2016 - 13/12/2016 (8 months) Born in Jul 1991 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/06/2016 - 13/12/2016 (5 months) Born in Dec 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
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 |
|---|---|
| 25/10/2023 | Bilaluddin Mohammed (911298078) has left the board |
| 24/10/2023 | New Board Member Shaik Abdul Khader Bawazeer (931472822) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 01/12/2022 | Nathan Oliver Hill (930218439) has left the board |
| 01/12/2022 | New Confirmation Statement filed |
| 15/11/2022 | New Board Member Nathan Oliver Hill (930218439) Appointed |
| 25/05/2022 | Rauffullah Mohammed (928639450) has left the board |
| 05/12/2021 | New Accounts filed |
| 04/03/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Ahmed Ali Khan (919261856) Appointed |
| 09/11/2020 | Ahmed Ali Khan (919261856) has left the board |
| 20/05/2020 | New Board Member Rauffullah Mohammed (926975792) Appointed |
| 18/05/2020 | New Board Member Ahmed Ali Khan (919261856) Appointed |
| 14/05/2020 | Ahmed Ali Khan (926203897) has left the board |
| 14/05/2020 | Rauffullah Mohammed (923999465) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 06/09/2019 | Ahmed Ali Khan (919261856) has left the board |
| 06/09/2019 | New Company Secretary Ahmed Ali Khan (926203897) Appointed |
| 13/08/2019 | Change in Reg. Office |
| 24/05/2019 | New Board Member Ahmed Ali Khan (919261856) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 20/12/2018 | Mohammed Abdul Mateen (921974459) has left the board |
| 20/12/2018 | New Board Member Rauffullah Mohammed (923999465) Appointed |
| 12/12/2018 | Ahmed Ali Khan (919261856) has left the board |
| 12/12/2018 | New Board Member Mohammed Abdul Mateen (921974459) Appointed |
| 04/12/2018 | New Accounts filed |
| 26/11/2018 | Mohammed Shazzad Miah (924802240) has left the board |
| 26/11/2018 | Tashfin Mahmood (919652065) has left the board |
| 26/11/2018 | Lilian Bolikano (924593574) has left the board |
| 26/11/2018 | Joseph Ds Mammy (924598935) has left the board |
| 26/11/2018 | Daudi Matovelo (924599125) has left the board |
| 15/08/2018 | Raza Miah (913050990) has left the board |
| 15/08/2018 | Mohammed Abdul Mateen (921974459) has left the board |
| 04/07/2018 | New Board Member Mohammed Shazzad Miah (924802240) Appointed |
| 04/05/2018 | New Board Member Daudi Matovelo (924599125) Appointed |
| 04/05/2018 | New Board Member Joseph Ds Mammy (924598935) Appointed |
| 03/05/2018 | New Board Member Lilian Bolikano (924593574) Appointed |
| 10/04/2018 | New Board Member Mohammed Abdul Mateen (921974459) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 01/02/2018 | Rauffullah Mohammed (923999465) has left the board |
| 02/12/2017 | New Accounts filed |
| 13/11/2017 | Mohammed Abdul Qmudus (923935570) has left the board |
| 13/11/2017 | New Board Member Rauffullah Mohammed (923999465) Appointed |
| 26/10/2017 | New Board Member Mohammed Abdul Qmudus (923935570) Appointed |
| 14/03/2017 | New Annual Return filed |
| 15/12/2016 | Thomas Clark (920916012) has left the board |
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