GSE PLANT LIMITED - ASHFORD


Company Profile Company Filings

Overview

GSE PLANT LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
GSE PLANT LIMITED was incorporated 26 years ago on 16/12/1997 and has the registered number: 03482174. The accounts status is SMALL and accounts are next due on 30/09/2024.

GSE PLANT LIMITED - ASHFORD

This company is listed in the following categories:
43999 - Other specialised construction activities 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

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

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 ANTHONY BOWLES Apr 1972 British Director 2019-07-25 CURRENT
MR COLIN WRIGHT Jun 1960 British Director 2011-05-01 UNTIL 2014-11-30 RESIGNED
MRS DANIELLE ANNE SCOTT Jul 1976 British Director 2016-05-16 UNTIL 2019-07-25 RESIGNED
MR BRENDAN MINTER Sep 1976 British Director 2014-12-01 UNTIL 2023-04-03 RESIGNED
MR MICHAEL MACKMAN Jan 1944 British Director 1999-09-01 UNTIL 2010-04-30 RESIGNED
MR DARRELL MARCUS HEALEY Jul 1962 British Director 1998-03-09 UNTIL 2014-01-01 RESIGNED
MR DECLAN AIDAN COGLEY Feb 1968 English Director 2012-01-01 UNTIL 2013-01-18 RESIGNED
MR ANDREW MICHAEL ZIELINSKI Secretary 2014-02-01 UNTIL 2014-07-31 RESIGNED
PAUL WILTSHIRE British Secretary 2000-08-20 UNTIL 2001-01-15 RESIGNED
MR JOHN TAYLOR Secretary 2011-02-01 UNTIL 2012-10-05 RESIGNED
MRS DANIELLE ANNE SCOTT Secretary 2014-08-01 UNTIL 2019-07-25 RESIGNED
MICHELLE CLAIRE HEALEY Mar 1963 Secretary 1998-03-09 UNTIL 2000-08-20 RESIGNED
MR TERENCE DAVID FOREMAN Feb 1966 British Secretary 2001-01-15 UNTIL 2010-10-31 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1997-12-16 UNTIL 1998-03-09 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1997-12-16 UNTIL 1998-03-09 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
Gse Holdings (Kent) Limited 2020-04-01 - 2020-04-01 Ashford   Kent Significant influence or control
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
MURSTON PLANT LIMITED ASHFORD ENGLAND Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
GSE BUILDING AND CIVIL ENGINEERING LTD ASHFORD ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
GSE DEVELOPMENTS LIMITED ASHFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GSE HOLDINGS (KENT) LIMITED ASHFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BURLEIGH HOMES LIMITED ASHFORD ENGLAND Dissolved... FULL 41202 - Construction of domestic buildings
GSE HAULAGE LIMITED ASHFORD ENGLAND Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
AXIS LAND SURVEYING LIMITED ROMNEY MARSH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GSE AVONMOUTH LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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
F.G.S. PLANT LIMITED AYLESFORD Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
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

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-19 31-12-2022 1,712,434 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 1,500,531 equity

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