Gaim Ltd SWADLINCOTE


Founded in 2001, Gaim, classified under reg no. 04334541 is an active company. Currently registered at Administration Offices Hartshorne Road DE11 7GT, Swadlincote the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 19, 2002 Gaim Ltd is no longer carrying the name Greenbank Advanced Instrumentation & Measurement.

At present there are 3 directors in the the company, namely Melanie C., Craig L. and Charles C.. In addition one secretary - Charles C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gaim Ltd Address / Contact

Office Address Administration Offices Hartshorne Road
Office Address2 Woodville
Town Swadlincote
Post code DE11 7GT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04334541
Date of Incorporation Wed, 5th Dec 2001
Industry Environmental consulting activities
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Melanie C.

Position: Director

Appointed: 15 November 2023

Craig L.

Position: Director

Appointed: 01 February 2018

Charles C.

Position: Secretary

Appointed: 14 December 2014

Charles C.

Position: Director

Appointed: 29 September 2010

Melanie C.

Position: Secretary

Appointed: 21 January 2021

Resigned: 30 June 2023

Martin K.

Position: Secretary

Appointed: 30 September 2010

Resigned: 31 December 2014

Martin K.

Position: Director

Appointed: 29 September 2010

Resigned: 31 December 2014

Peter C.

Position: Director

Appointed: 11 April 2006

Resigned: 29 September 2010

Peter C.

Position: Secretary

Appointed: 11 April 2006

Resigned: 30 September 2010

Charles C.

Position: Secretary

Appointed: 15 February 2002

Resigned: 11 April 2006

Martin W.

Position: Director

Appointed: 15 February 2002

Resigned: 23 May 2007

Charles C.

Position: Director

Appointed: 15 February 2002

Resigned: 11 April 2006

Abdelwahab A.

Position: Director

Appointed: 15 February 2002

Resigned: 31 January 2018

Brian G.

Position: Director

Appointed: 15 February 2002

Resigned: 28 May 2012

Wendy H.

Position: Secretary

Appointed: 05 December 2001

Resigned: 15 February 2002

Wendy H.

Position: Director

Appointed: 05 December 2001

Resigned: 15 February 2002

Thomas N.

Position: Director

Appointed: 05 December 2001

Resigned: 15 February 2002

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we found, there is The Greenbank Group Uk Holdings Limited from Swadlincote, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is The Greenbank Group Uk Ltd that entered Swadlincote, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Charles C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

The Greenbank Group Uk Holdings Limited

Administrative Offices Hartshorne Road, Woodville, Swadlincote, Derbyshire, DE11 7GT, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Register Of Companies
Registration number 11426808
Notified on 1 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Greenbank Group Uk Ltd

Administration Offices Hartshorne Road, Woodville, Swadlincote, Derbyshire, DE11 7GT, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Register Of Companies
Registration number 03894630
Notified on 15 November 2023
Ceased on 1 December 2023
Nature of control: 75,01-100% shares

Charles C.

Notified on 7 April 2016
Ceased on 15 November 2023
Nature of control: significiant influence or control

Company previous names

Greenbank Advanced Instrumentation & Measurement March 19, 2002
Sjc 122 January 16, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 12th, October 2023
Free Download (11 pages)

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