UK GSE LIMITED - WALSALL
| Company Profile | Company Filings |
Overview
UK GSE LIMITED is a Private Limited Company from WALSALL and has the status: Liquidation.
UK GSE LIMITED was incorporated 24 years ago on 13/01/2000 and has the registered number: 03906360. The accounts status is SMALL and accounts are next due on 31/12/2022.
UK GSE LIMITED was incorporated 24 years ago on 13/01/2000 and has the registered number: 03906360. The accounts status is SMALL and accounts are next due on 31/12/2022.
UK GSE LIMITED - WALSALL
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
AZZURRI HOUSE
WALSALL
WEST MIDLANDS
WS9 0RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2023 | 11/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMMANUEL GUILLOT | Secretary | 2018-10-15 | CURRENT | ||
| ROLAND PAUL | Aug 1965 | French | Director | 2015-09-21 | CURRENT |
| THIERRY GEORGES DOMINIQUE MILON | Feb 1966 | French | Director | 2019-06-24 | CURRENT |
| EMMANUEL CHEVALLIER | French | Secretary | 2007-04-16 UNTIL 2021-12-31 | RESIGNED | |
| RUTLAND DIRECTORS LIMITED | Corporate Director | 2000-01-13 UNTIL 2000-03-29 | RESIGNED | ||
| CHRISTOPHE KLIEBER | Jun 1964 | Secretary | 2004-06-01 UNTIL 2014-11-13 | RESIGNED | |
| MARK RUFF | Secretary | 2007-09-18 UNTIL 2014-11-13 | RESIGNED | ||
| ERIC MARTIN | Secretary | 2015-09-21 UNTIL 2018-10-12 | RESIGNED | ||
| CHRISTOPHER MALERGUE | Secretary | 2007-04-16 UNTIL 2010-06-22 | RESIGNED | ||
| JEROME MARCHAIS | Jun 1970 | Secretary | 2003-11-19 UNTIL 2007-04-16 | RESIGNED | |
| BENOIT ESCHBACH | Secretary | 2002-07-04 UNTIL 2009-12-31 | RESIGNED | ||
| RUTLAND SECRETARIES LIMITED | Corporate Secretary | 2000-01-13 UNTIL 2002-07-04 | RESIGNED | ||
| FABIEN CHARBONNEL | Secretary | 2000-08-29 UNTIL 2002-07-04 | RESIGNED | ||
| BENOIT BILON | Secretary | 2002-07-04 UNTIL 2003-11-18 | RESIGNED | ||
| PATRICK CANAC | Mar 1951 | French | Director | 2002-10-08 UNTIL 2005-12-08 | RESIGNED |
| JEAN-PIERRE HUGUES | Aug 1952 | French | Director | 2000-03-29 UNTIL 2019-06-24 | RESIGNED |
| MICHEL HUGUES | Nov 1957 | French | Director | 2000-03-29 UNTIL 2019-06-24 | RESIGNED |
| FRANCIS ROBERT | Dec 1956 | French | Director | 2000-03-29 UNTIL 2005-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ramez Farid Sousou | 2016-04-06 - 2019-05-22 | 11/1965 | London | Right to appoint and remove directors |
| Neal Moszkowski | 2016-04-06 - 2019-05-22 | 1/1966 | New York Ny10022 | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UK_GSE_LIMITED - Accounts | 2020-12-22 | 31-12-2019 | £305,383 Cash £-887,806 equity |