GSCU REALISATIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GSCU REALISATIONS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
GSCU REALISATIONS LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05426116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.
GSCU REALISATIONS LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05426116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.
GSCU REALISATIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 28 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Previous trading names include:
GOLFSUPPORT.CO.UK LIMITED (until 23/08/2023)
GOLFSUPPORT.CO.UK LIMITED (until 23/08/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PGC GROUP SAS | Corporate Director | 2021-06-04 | CURRENT | ||
| MR LAURENT DAMIANI | Jan 1964 | French | Director | 2021-06-04 | CURRENT |
| MR RICHARD CANDLIN | Nov 1978 | British | Director | 2022-03-01 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-04-15 UNTIL 2005-04-18 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-04-15 UNTIL 2005-04-18 | RESIGNED | ||
| MR GARY ROBERT SWIFT | Dec 1964 | British | Director | 2016-02-25 UNTIL 2021-06-04 | RESIGNED |
| MICHELLE LINES | Aug 1973 | British | Director | 2016-02-07 UNTIL 2021-06-04 | RESIGNED |
| JOHN LINES | Apr 1972 | British | Director | 2009-04-23 UNTIL 2022-03-01 | RESIGNED |
| JOANNE DALGARNO | Apr 1969 | Director | 2005-04-26 UNTIL 2008-05-15 | RESIGNED | |
| PAUL DALGARNO | May 1971 | Secretary | 2006-03-31 UNTIL 2008-05-15 | RESIGNED | |
| JOANNE DALGARNO | Apr 1969 | Secretary | 2005-04-26 UNTIL 2008-05-15 | RESIGNED | |
| DENIS APPLEBY | Mar 1928 | Secretary | 2008-05-15 UNTIL 2013-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Golfsupport Invest Limited | 2021-06-04 | London | Ownership of shares 75 to 100 percent | |
| Mrs Michelle Lines | 2016-04-06 - 2021-06-04 | 8/1973 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Lines | 2016-04-06 - 2021-06-04 | 4/1972 | Derby |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |