GMS INVESTMENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GMS INVESTMENT GROUP LIMITED
COMPANY NUMBER
12013230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW1 5UE
Telephone: 01270694949
TPS: No
3 Alvaston Business Park Middlewich
Nantwich
Cheshire
CW5 6PF
Telephone: 694949
Oak House
Crewe Hall Farm
Old Park Road
CREWE
CW1 5UE
Credit Risk Overview
Want to learn more about GMS INVESTMENT GROUP 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GMS INVESTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE INVESTMENT GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GMS INVESTMENT GROUP 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 INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GMS INVESTMENT GROUP 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 |
|---|---|---|---|---|
|
23/05/2019 - Present (5 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 10 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GMS INVESTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE INVESTMENT GROUP LIMITED | Company is dissolved | View Report |
| THE BROKING GROUP LIMITED | Active - Accounts Filed | View Report |
| THE MORTGAGE AND PROTECTION GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 11/11/2020 | Change in Reg. Office |
| 07/06/2020 | New Confirmation Statement filed |
| 21/11/2019 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
