GSE BUILDING AND CIVIL ENGINEERING LTD - ASHFORD


Company Profile Company Filings

Overview

GSE BUILDING AND CIVIL ENGINEERING LTD is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
GSE BUILDING AND CIVIL ENGINEERING LTD was incorporated 32 years ago on 23/03/1992 and has the registered number: 02699505. The accounts status is FULL and accounts are next due on 30/09/2024.

GSE BUILDING AND CIVIL ENGINEERING LTD - ASHFORD

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

HENWOOD HOUSE
ASHFORD
TN24 8DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GSE CIVIL ENGINEERING LIMITED (until 10/10/2018)
GSE BUILDING & CIVIL ENGINEERING LIMITED (until 29/07/2011)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSHUA MARCUS HEALEY Jul 1988 British Director 2019-07-25 CURRENT
MR TONY BOWLES Apr 1974 British Director 2014-05-09 CURRENT
VENETIA CAROLINE CARPENTER Jan 1955 British Secretary 1992-03-23 UNTIL 1992-03-23 RESIGNED
MRS DANIELLE ANNE SCOTT Jul 1976 British Director 2016-09-23 UNTIL 2019-07-25 RESIGNED
MR TERENCE DAVID FOREMAN Feb 1966 British Secretary 2001-01-15 UNTIL 2010-10-31 RESIGNED
MRS MICHELLE CLAIRE HEALEY Mar 1963 British Secretary 1992-03-23 UNTIL 2000-08-20 RESIGNED
MRS DANIELLE ANNE SCOTT Secretary 2014-08-01 UNTIL 2019-07-25 RESIGNED
MR JOHN TAYLOR Secretary 2011-02-01 UNTIL 2012-10-05 RESIGNED
PAUL WILTSHIRE British Secretary 2000-08-20 UNTIL 2001-01-15 RESIGNED
MR ANDREW MICHAEL ZIELINSKI Secretary 2014-02-01 UNTIL 2014-07-31 RESIGNED
MR DARRELL MARCUS HEALEY Jul 1962 British Director 1999-05-06 UNTIL 2014-02-01 RESIGNED
MR TREVOR ANDREW PARKER Sep 1967 British Director 2014-05-09 UNTIL 2014-06-30 RESIGNED
MR KEITH LAMB Jun 1973 British Director 2014-06-30 UNTIL 2016-11-30 RESIGNED
MRS MICHELLE CLAIRE HEALEY Mar 1963 British Director 1992-03-23 UNTIL 2002-03-24 RESIGNED
MRS SHARON BALDOCK Aug 1958 British Director 1992-03-23 UNTIL 1999-05-06 RESIGNED
DEREK JOHN GILBURT Dec 1964 British Director 2000-01-26 UNTIL 2012-01-31 RESIGNED
MR DANNY FROST Dec 1963 British Director 2013-10-07 UNTIL 2014-05-06 RESIGNED
MR DECLAN AIDAN COGLEY Feb 1968 English Director 2012-02-01 UNTIL 2013-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gse C & H Holdings Limited 2020-04-04 Ashford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gse Holdings (Kent) Limited 2020-04-01 - 2020-04-04 Ashford   Kent Ownership of shares 75 to 100 percent
Mr Darrell Marcus Healey 2016-04-06 - 2020-04-01 7/1962 Ashford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GSE PLANT LIMITED ASHFORD ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
GSE HOLDINGS (KENT) LIMITED ASHFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
04922052 LIMITED BRIGHTON Dissolved... GROUP 99000 - Activities of extraterritorial organizations and bodies
GSE WATERBROOK LIMITED ASHFORD ENGLAND Active SMALL 41201 - Construction of commercial buildings
GSE CHERITON PARC LIMITED ASHFORD ENGLAND Active FULL 55100 - Hotels and similar accommodation
GSE CONSTRUCTION (GROUP) LIMITED ASHFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE MARQUIS HOTEL GROUP LTD ASHFORD ENGLAND Active SMALL 55100 - Hotels and similar accommodation
THE MARQUIS ACCOMMODATION LTD ASHFORD ENGLAND Active DORMANT 55900 - Other accommodation
IMPERIAL GREEN LIMITED ASHFORD ENGLAND Active SMALL 41202 - Construction of domestic buildings
ASHFORD INTERNATIONAL TRUCK STOP LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
GSE COMMERCIAL ESTATES LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GSE PROPERTY INVESTMENT LIMITED ASHFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ASHFORD INTERNATIONAL TRUCK STOP (HOLDINGS) LIMITED ASHFORD ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
GSE PROPERTY INVESTMENT (HOLDINGS) LIMITED ASHFORD ENGLAND Active DORMANT 70100 - Activities of head offices
GSE WATERBROOK (HOLDINGS) LIMITED ASHFORD ENGLAND Active DORMANT 70100 - Activities of head offices
GSE CHERITON PARC (HOLDINGS) LIMITED ASHFORD ENGLAND Active GROUP 70100 - Activities of head offices
GSE COMMERCIAL ESTATES (HOLDINGS) LIMITED ASHFORD ENGLAND Active DORMANT 70100 - Activities of head offices
GSE TRUCKSTOP DEVELOPMENTS (HOLDINGS) LIMITED ASHFORD ENGLAND Active DORMANT 70100 - Activities of head offices
ASHRIDGE LEISURE (HOLDINGS) LIMITED ASHFORD ENGLAND Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-19 31-12-2022 2,660,955 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 2,568,914 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.A.FARM SUPPLIES LIMITED ASHFORD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
W.P.B. CONTRACTORS LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
W.F.I. TRADING LIMITED ASHFORD Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
WAITT ESTATES (THE BOROUGH) LIMITED ASHFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WAITT CAPITAL LIMITED ASHFORD Active DORMANT 99999 - Dormant Company
ACTION CARPETS (HOLDINGS) LIMITED ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BEHRE DOLBEAR INTERNATIONAL LIMITED ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
C.S.M VALETING LIMITED ASHFORD UNITED KINGDOM Active DORMANT 81299 - Other cleaning services
FAMILY LAW KENT LTD ASHFORD ENGLAND Active MICRO ENTITY 69102 - Solicitors
ASHFORD INTERNATIONAL TRUCK STOP LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities