GMOW (Operations) Limited

Company Name	GMOW (Operations) Limited
Director	George Frangeskides
Company Status	Active
Company Number	07246717
Category	Private Limited Company
Incorporation Date	7 May 2010(13 years, 11 months ago)
Previous Name	Forsters Shelfco 326 Limited

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr George Frangeskides
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(8 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 60 Gracechurch Street London EC3V 0HR

Director Name	Mrs Craigie Anne Pearson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Penthouse C Ross Court Putney Hill London SW15 3NZ

Director Name	Mr Antony Kurt Bryans
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 05 June 2015)
Role	Trust Company Director
Country of Residence	Jersey
Correspondence Address	No 1 Grouville Park La Chemin Au Greves Grouville JE3 9BE

Director Name	Mrs Michelle Clark
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 05 June 2015)
Role	Trust Company Director
Country of Residence	Jersey
Correspondence Address	La Caleta Rue De Fauvic Grouville JE3 9BQ

Director Name	Mr Michael John Lezala
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 05 June 2015)
Role	Trust Company Director
Country of Residence	Jersey, Channel Islands
Correspondence Address	Mole End 1 Clos De La Porte La Rue De Cambrai Trinity Jersey JE3 5AL

Director Name	Mr Edward Peter McDermott
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(9 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 04 November 2013)
Role	Manager
Country of Residence	England
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Mr Anthony Gareth Roberts
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(9 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 18 September 2013)
Role	Mining Consultant
Country of Residence	Wales
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Mr Roger Mark Bolan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2016)
Role	Trust Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Esplanade St Helier Jersey

Director Name	Mr Darren Thomas Stephen Kelland
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 2015(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2016)
Role	Trust Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Esplanade St Helier Jersey

Director Name	Mr Philip John Le Cornu
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2016)
Role	Trust Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Esplanade St Helier Jersey

Director Name	Mr Ian Noel Rumens
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2016)
Role	Trust Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Esplanade St Helier Jersey

Director Name	Mr Ciaran Michael Lawlor
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 August 2016(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 2019)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Christopher John Anthony Bateson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 2019)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Forsters Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 2010(same day as company formation)
Correspondence Address	31 Hill Street London W1J 5LS

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2010(same day as company formation)
Correspondence Address	31 Hill Street London W1J 5LS

Secretary Name	Allied Trust Company Limited (Corporation)
Status	Resigned
Appointed	02 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 05 August 2016)
Correspondence Address	44 Esplanade St Helier Jersey JE4 9WG

Secretary Name	Col Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2016(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 2019)
Correspondence Address	22 Chancery Lane London WC2A 1LS

Location

Registered Address	6th Floor, 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Gmow (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£610,546
Cash	£362
Current Liabilities	£1,484

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

21 November 2011	Delivered on: 8 December 2011 Persons entitled: Gethin Glyn Williams Classification: Legal charge Secured details: Â£70000 due or to become due from the company to the chargee. Particulars: Clogau mine being part of llechraith land bontddu dolgellau gwynedd. Outstanding

Filing History

25 August 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
21 July 2023	Appointment of Ms Sarah Jane Potter as a director on 12 July 2023 (2 pages)
25 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
12 August 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
18 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
3 September 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
14 June 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
6 June 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
31 January 2020	Previous accounting period shortened from 5 April 2020 to 30 November 2019 (1 page)
7 January 2020	Total exemption full accounts made up to 5 April 2019 (12 pages)
12 June 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
15 January 2019	Termination of appointment of Christopher John Anthony Bateson as a director on 14 January 2019 (1 page)
15 January 2019	Notification of Gmow (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
15 January 2019	Cessation of Quayside Services Limited as Trustee of the Premier Trust as a person with significant control on 24 August 2018 (1 page)
15 January 2019	Termination of appointment of Col Secretaries Limited as a secretary on 14 January 2019 (1 page)
15 January 2019	Termination of appointment of Ciaran Michael Lawlor as a director on 14 January 2019 (1 page)
15 January 2019	Registered office address changed from C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS to 6th Floor, 60 Gracechurch Street London EC3V 0HR on 15 January 2019 (1 page)
14 January 2019	Appointment of Mr George Frangeskides as a director on 10 January 2019 (2 pages)
18 December 2018	Micro company accounts made up to 5 April 2018 (3 pages)
11 May 2018	Confirmation statement made on 7 May 2018 with updates (4 pages)
10 May 2017	Micro company accounts made up to 5 April 2017 (2 pages)
10 May 2017	Micro company accounts made up to 5 April 2017 (2 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
9 September 2016	Termination of appointment of Allied Trust Company Limited as a secretary on 5 August 2016 (1 page)
9 September 2016	Appointment of Col Secretaries Limited Col Secretaries Limited as a secretary on 5 August 2016 (2 pages)
9 September 2016	Appointment of Mr Ciaran Michael Lawlor as a director on 5 August 2016 (2 pages)
9 September 2016	Termination of appointment of Roger Mark Bolan as a director on 5 August 2016 (1 page)
9 September 2016	Termination of appointment of Ian Noel Rumens as a director on 5 August 2016 (1 page)
9 September 2016	Appointment of Mr Ciaran Michael Lawlor as a director on 5 August 2016 (2 pages)
9 September 2016	Appointment of Mr Christopher John Anthony Bateson as a director on 5 August 2016 (2 pages)
9 September 2016	Termination of appointment of Allied Trust Company Limited as a secretary on 5 August 2016 (1 page)
9 September 2016	Termination of appointment of Darren Thomas Stephen Kelland as a director on 5 August 2016 (1 page)
9 September 2016	Termination of appointment of Ian Noel Rumens as a director on 5 August 2016 (1 page)
9 September 2016	Appointment of Col Secretaries Limited Col Secretaries Limited as a secretary on 5 August 2016 (2 pages)
9 September 2016	Termination of appointment of Darren Thomas Stephen Kelland as a director on 5 August 2016 (1 page)
9 September 2016	Appointment of Mr Christopher John Anthony Bateson as a director on 5 August 2016 (2 pages)
9 September 2016	Termination of appointment of Philip John Le Cornu as a director on 5 August 2016 (1 page)
9 September 2016	Termination of appointment of Philip John Le Cornu as a director on 5 August 2016 (1 page)
9 September 2016	Termination of appointment of Roger Mark Bolan as a director on 5 August 2016 (1 page)
27 May 2016	Secretary's details changed for Allied Trust Company Limited on 4 August 2015 (1 page)
27 May 2016	Secretary's details changed for Allied Trust Company Limited on 4 August 2015 (1 page)
27 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (7 pages)
27 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (7 pages)
9 December 2015	Appointment of Mr Ian Noel Rumens as a director on 5 June 2015 (2 pages)
9 December 2015	Appointment of Mr Philip John Le Cornu as a director on 5 June 2015 (2 pages)
9 December 2015	Appointment of Mr Darren Thomas Stephen Kelland as a director on 5 June 2015 (2 pages)
9 December 2015	Appointment of Mr Darren Thomas Stephen Kelland as a director on 5 June 2015 (2 pages)
9 December 2015	Appointment of Mr Philip John Le Cornu as a director on 5 June 2015 (2 pages)
9 December 2015	Appointment of Mr Roger Mark Bolan as a director on 5 June 2015 (2 pages)
9 December 2015	Appointment of Mr Ian Noel Rumens as a director on 5 June 2015 (2 pages)
9 December 2015	Appointment of Mr Roger Mark Bolan as a director on 5 June 2015 (2 pages)
8 December 2015	Termination of appointment of Michelle Clark as a director on 5 June 2015 (1 page)
8 December 2015	Termination of appointment of Michael John Lezala as a director on 5 June 2015 (1 page)
8 December 2015	Termination of appointment of Antony Kurt Bryans as a director on 5 June 2015 (1 page)
8 December 2015	Termination of appointment of Michelle Clark as a director on 5 June 2015 (1 page)
8 December 2015	Termination of appointment of Antony Kurt Bryans as a director on 5 June 2015 (1 page)
8 December 2015	Termination of appointment of Michael John Lezala as a director on 5 June 2015 (1 page)
11 June 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
11 June 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
11 June 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (6 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (6 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (6 pages)
2 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
19 September 2014	Registered office address changed from 31 Hill Street London W1J 5LS to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS on 19 September 2014 (1 page)
19 September 2014	Registered office address changed from 31 Hill Street London W1J 5LS to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS on 19 September 2014 (1 page)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (6 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (6 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (6 pages)
21 November 2013	Termination of appointment of Edward Mcdermott as a director (1 page)
21 November 2013	Termination of appointment of Edward Mcdermott as a director (1 page)
23 September 2013	Termination of appointment of Anthony Roberts as a director (1 page)
23 September 2013	Termination of appointment of Anthony Roberts as a director (1 page)
14 August 2013	Total exemption full accounts made up to 5 April 2013 (12 pages)
14 August 2013	Total exemption full accounts made up to 5 April 2013 (12 pages)
14 August 2013	Total exemption full accounts made up to 5 April 2013 (12 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
5 November 2012	Total exemption full accounts made up to 5 April 2012 (12 pages)
5 November 2012	Total exemption full accounts made up to 5 April 2012 (12 pages)
5 November 2012	Total exemption full accounts made up to 5 April 2012 (12 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (7 pages)
14 December 2011	Total exemption full accounts made up to 5 April 2011 (7 pages)
14 December 2011	Total exemption full accounts made up to 5 April 2011 (7 pages)
14 December 2011	Total exemption full accounts made up to 5 April 2011 (7 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 September 2011	Previous accounting period shortened from 31 May 2011 to 5 April 2011 (1 page)
26 September 2011	Previous accounting period shortened from 31 May 2011 to 5 April 2011 (1 page)
26 September 2011	Previous accounting period shortened from 31 May 2011 to 5 April 2011 (1 page)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Appointment of Allied Trust Company Limited as a secretary (2 pages)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Appointment of Allied Trust Company Limited as a secretary (2 pages)
14 February 2011	Appointment of Mr Edward Peter Mcdermott as a director (2 pages)
14 February 2011	Appointment of Mr Anthony Roberts as a director (2 pages)
14 February 2011	Appointment of Mr Edward Peter Mcdermott as a director (2 pages)
14 February 2011	Appointment of Mr Anthony Roberts as a director (2 pages)
11 August 2010	Appointment of Antony Kurt Bryans as a director (3 pages)
11 August 2010	Appointment of Antony Kurt Bryans as a director (3 pages)
5 August 2010	Termination of appointment of Craigie Pearson as a director (1 page)
5 August 2010	Termination of appointment of Craigie Pearson as a director (1 page)
2 August 2010	Appointment of Michelle Clark as a director (3 pages)
2 August 2010	Appointment of Michael John Lezala as a director (3 pages)
2 August 2010	Appointment of Michael John Lezala as a director (3 pages)
2 August 2010	Appointment of Michelle Clark as a director (3 pages)
26 July 2010	Termination of appointment of Forsters Directors Limited as a director (1 page)
26 July 2010	Termination of appointment of Forsters Directors Limited as a director (1 page)
15 July 2010	Termination of appointment of Forsters Secretaries Limited as a secretary (1 page)
15 July 2010	Termination of appointment of Forsters Secretaries Limited as a secretary (1 page)
10 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-10 (1 page)
10 June 2010	Company name changed forsters shelfco 326 LIMITED\certificate issued on 10/06/10 CONNOT ‐ (2 pages)
10 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-10 (1 page)
10 June 2010	Company name changed forsters shelfco 326 LIMITED\certificate issued on 10/06/10 CONNOT ‐ (2 pages)
7 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
7 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

GMOW (Operations) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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