GSS-GLOBAL SCREEN SOLUTIONS LIMITED - BRISTOL


Company Profile Company Filings

Overview

GSS-GLOBAL SCREEN SOLUTIONS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
GSS-GLOBAL SCREEN SOLUTIONS LIMITED was incorporated 19 years ago on 09/08/2004 and has the registered number: 05200701. The accounts status is DORMANT and accounts are next due on 31/05/2024.

GSS-GLOBAL SCREEN SOLUTIONS LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

10 SAVILLE COURT
BRISTOL
BS8 4EJ

This Company Originates in : United Kingdom
Previous trading names include:
HTC - HEALTH TRADING & CONSULTING LIMITED (until 22/12/2005)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAVILLE COMPANY SECRETARIES LIMITED Corporate Secretary 2010-01-02 CURRENT
MR ANDREW RICHARD LAMB Nov 1950 British Director 2015-04-01 CURRENT
SAVILLE DIRECTORS LIMITED Corporate Director 2007-01-01 UNTIL 2008-09-24 RESIGNED
DELAWARE (DIRECTORS) LIMITED Corporate Director 2004-08-09 UNTIL 2004-08-09 RESIGNED
DELAWARE MANAGEMENT COMPANY LIMITED Corporate Secretary 2004-08-09 UNTIL 2010-01-02 RESIGNED
NITINKUMAR KANJIBHAI THACKER Jun 1960 Indian Director 2004-08-09 UNTIL 2007-01-01 RESIGNED
MR VIJAYKUMAR VASANT VIHARI PANDYA Nov 1960 British Director 2006-06-30 UNTIL 2007-01-01 RESIGNED
MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS May 1949 British Director 2011-06-30 UNTIL 2015-04-01 RESIGNED
PARESH SHANTILAL KARIYA May 1974 Indian Director 2004-08-09 UNTIL 2006-06-30 RESIGNED
MRS MARIE AGNES BESSON Mar 1961 French Director 2008-09-24 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Richard Lamb 2017-08-09 11/1950 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Trustees Of The Capital International Trust 2016-04-06 - 2017-08-09 Wallisellench-8304   Zurich Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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H M (UK) LTD BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
PASTALUCIA HOLDINGS LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
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ARCTIC MANAGEMENT SERVICES (UK) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BACK GARDENS CAFE LTD BRISTOL Active DORMANT 99999 - Dormant Company
COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
COLLINS JOHNSON ADVISORY LLP BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GSS-Global Screen Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 2024-04-10 31-08-2023 £2 Cash £2 equity
GSS-Global Screen Solutions Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-05-20 31-08-2022 £2 Cash £2 equity
GSS-Global Screen Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 31-08-2021 £2 Cash £2 equity
GSS-Global Screen Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-06-01 31-08-2020 £2 Cash £2 equity
GSS-Global Screen Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-05-23 31-08-2019 £2 Cash £2 equity
GSS-Global Screen Solutions Limited - Accounts to registrar (filleted) - small 18.1 2019-05-25 31-08-2018 £2 Cash £2 equity
GSS-Global Screen Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-05-30 31-08-2017 £2 Cash £2 equity
GSS-Global Screen Solutions Limited - Accounts to registrar - small 16.3d 2017-06-01 31-08-2016 £2 Cash £2 equity
Accounts filed on 31-08-2015 2016-04-07 31-08-2015 £2 Cash £2 equity
Accounts filed on 31-08-2014 2014-11-12 31-08-2014 £2 Cash £2 equity

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