Introduction
Watch Company
G
GGMS RE-USE WORKSHOP LTD
GGMS RE-USE WORKSHOP LTD is an active company incorporated on 15 May 2023 with the registered office located in Telford. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. GGMS RE-USE WORKSHOP LTD was registered 2 years ago.(SIC: 43999)
Status
active
Active since 2 years ago
Company No
14867652
LTD Company
Age
2 Years
Incorporated 15 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Previous Company Names
GGMS SUSTAINABLE FIT-OUT SOLUTIONS LTD
From: 23 September 2023To: 26 June 2024
GGMS FIT-OUT LIMITED
From: 15 May 2023To: 23 September 2023
Address
Unit G Stafford Park 15 Telford, TF3 3BB,
Previous Addresses
1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom
From: 15 May 2023To: 22 January 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LINGARD-LANE, Anthony
ActiveStafford Park 15, TelfordTF3 3BB
Born December 1951
Director
Appointed 15 May 2023
LINGARD-LANE, Anthony
Stafford Park 15, TelfordTF3 3BB
Born December 1951
Director
15 May 2023
Active
LINGARD-LANE, Jane Margaret
ActiveStafford Park 15, TelfordTF3 3BB
Born January 1966
Director
Appointed 15 May 2023
LINGARD-LANE, Jane Margaret
Stafford Park 15, TelfordTF3 3BB
Born January 1966
Director
15 May 2023
Active
HOPLEY, Martin Steven
ResignedStafford Park 15, TelfordTF3 3BB
Secretary
Appointed 31 May 2023
Resigned 19 Aug 2024
HOPLEY, Martin Steven
Stafford Park 15, TelfordTF3 3BB
Secretary
31 May 2023
Resigned 19 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Greened Group Limited
ActiveStafford Park 15, TelfordTF3 3BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 May 2023
Greened Group Limited
Stafford Park 15, TelfordTF3 3BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 May 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2024
22 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2024
22 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 January 2024
23 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 September 2023