GSE CONSTRUCTION (GROUP) LIMITED - ASHFORD


Company Profile Company Filings

Overview

GSE CONSTRUCTION (GROUP) LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
GSE CONSTRUCTION (GROUP) LIMITED was incorporated 19 years ago on 07/12/2004 and has the registered number: 05306477. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GSE CONSTRUCTION (GROUP) LIMITED - ASHFORD

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
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 CONSTRUCTION LIMITED (until 21/07/2011)
CONTINENTAL SHELF 321 LIMITED (until 23/12/2004)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

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
MD DIRECTORS LIMITED Corporate Nominee Director 2004-12-07 UNTIL 2004-12-14 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-07 UNTIL 2004-12-14 RESIGNED
MR DARRELL MARCUS HEALEY Jul 1962 British Director 2004-12-14 UNTIL 2019-07-25 RESIGNED
MR TERENCE DAVID FOREMAN Feb 1966 British Director 2006-02-27 UNTIL 2010-10-31 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
MR JOHN TAYLOR Secretary 2011-02-01 UNTIL 2012-10-05 RESIGNED
MR JOHN TAYLOR Secretary 2011-06-01 UNTIL 2011-06-01 RESIGNED
MS DANIELLE ANNE SCOTT Secretary 2013-10-15 UNTIL 2014-02-01 RESIGNED
MRS DANIELLE ANNE SCOTT Secretary 2014-08-01 UNTIL 2019-07-25 RESIGNED
MR TERENCE DAVID FOREMAN Feb 1966 British Secretary 2004-12-14 UNTIL 2010-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darrell Marcus Healey 2016-04-06 7/1962 Ashford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENTLAND RECLAMATION LIMITED ASHFORD ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
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.
R.D.K. CONSTRUCTION (KENT) LIMITED BRIGHTON Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
GSE DEVELOPMENTS LIMITED ASHFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
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.
BURLEIGH HOMES LIMITED ASHFORD ENGLAND Dissolved... FULL 41202 - Construction of domestic buildings
GSE RACING LIMITED ASHFORD ENGLAND Dissolved... FULL 93199 - Other sports activities
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.
FAIRVIEW INDUSTRIAL ESTATE MANAGEMENT CO LIMITED ASHFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GSE AVONMOUTH LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GSE INVESTMENTS LIMITED ASHFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
AVONMOUTH PROPERTIES LIMITED ASHFORD ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
IMPERIAL GREEN KEW RTM COMPANY LIMITED HYTHE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
IMPERIAL GREEN WISLEY RTM COMPANY LIMITED ASHFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
IMPERIAL GREEN MANAGEMENT COMPANY LIMITED ASHFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
INNFLAIR LTD ASHFORD ENGLAND Active SMALL 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 31-12-2022 100 equity
ACCOUNTS - Final Accounts preparation 2022-09-30 31-12-2021 100 equity

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