GABRIEL ASH LIMITED - NR CHELTENHAM
| Company Profile | Company Filings |
Overview
GABRIEL ASH LIMITED is a Private Limited Company from NR CHELTENHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
GABRIEL ASH LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: 03728763. The accounts status is SMALL.
GABRIEL ASH LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: 03728763. The accounts status is SMALL.
GABRIEL ASH LIMITED - NR CHELTENHAM
This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2020 |
Registered Office
THE DISTRIBUTION CENTRE
NR CHELTENHAM
GLOS
GL52 7RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2022 | 23/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIKOLAJ STAERMOSE | May 1972 | Danish | Director | 2013-05-29 | CURRENT |
| MICHAEL PODISS PETERSEN | Secretary | 2021-04-01 | CURRENT | ||
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 1999-03-09 UNTIL 1999-06-18 | RESIGNED | ||
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-09 UNTIL 1999-06-18 | RESIGNED | ||
| MR ADRIANUS JOHANNES VOGEL | May 1965 | Dutch | Director | 2015-01-01 UNTIL 2016-04-11 | RESIGNED |
| MR PALLE BO STAERMOSE | Jun 1948 | Danish | Director | 2010-02-17 UNTIL 2017-08-31 | RESIGNED |
| TIMOTHY JOHN PARRY | Mar 1960 | British | Director | 2003-06-17 UNTIL 2014-01-29 | RESIGNED |
| DIANA MARY LIMAM | Jan 1965 | British | Director | 2007-01-15 UNTIL 2018-10-23 | RESIGNED |
| MR GORDON WALKER CARRUTHERS | Nov 1944 | British | Director | 1999-06-15 UNTIL 2010-02-17 | RESIGNED |
| DANIEL WALKER CARRUTHERS | Sep 1974 | British | Director | 2003-06-17 UNTIL 2009-08-19 | RESIGNED |
| BENT KRISTOFFERSEN | Secretary | 2018-10-23 UNTIL 2021-03-31 | RESIGNED | ||
| MRS DIANA MARY LIMAM | Secretary | 2013-11-01 UNTIL 2018-10-23 | RESIGNED | ||
| MR GORDON WALKER CARRUTHERS | Nov 1944 | British | Secretary | 2009-08-24 UNTIL 2010-02-17 | RESIGNED |
| MARIANNE KOCH-PEDERSEN | Secretary | 2010-02-17 UNTIL 2013-10-01 | RESIGNED | ||
| MR MICHAEL DAMIEN BARNES | British | Secretary | 1999-06-18 UNTIL 2009-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bo Staermose | 2016-04-06 - 2017-08-31 | 6/1948 | Chester Cheshire | Ownership of shares 25 to 50 percent |
| Mr Nikolaj Staermose | 2016-04-06 | 5/1972 | Nr Cheltenham Glos |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2021-12-25 | 31-12-2020 | 10,845 Cash 11,601 equity |