GSM LONDON SERVICES LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
GSM LONDON SERVICES LIMITED is a Private Limited Company from GUILDFORD and has the status: Liquidation.
GSM LONDON SERVICES LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07477485. The accounts status is FULL and accounts are next due on 02/09/2019.
GSM LONDON SERVICES LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07477485. The accounts status is FULL and accounts are next due on 02/09/2019.
GSM LONDON SERVICES LIMITED - GUILDFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 | 02/09/2019 |
Registered Office
THIRD FLOOR, ONE LONDON SQUARE
GUILDFORD
GU1 1UN
This Company Originates in : United Kingdom
Previous trading names include:
CLIPPER BIDCO LIMITED (until 23/01/2015)
CLIPPER BIDCO LIMITED (until 23/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2018 | 06/01/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL KANE O'DONNELL | Apr 1967 | British,Irish | Director | 2016-07-21 | CURRENT |
MR CHRISTOPHER MICHAEL HOLMES | Jul 1962 | British | Director | 2016-11-09 | CURRENT |
STEPHEN BARRY MACRO | Nov 1960 | British | Director | 2017-11-01 | CURRENT |
STEPHEN MACRO | Nov 1960 | British | Director | 2016-11-09 UNTIL 2017-02-14 | RESIGNED |
MR MARK LLEWELLYN WILLIAMS | Jul 1978 | British | Director | 2010-12-23 UNTIL 2011-06-22 | RESIGNED |
DR WILLIAM GEORGE HUNT | Jul 1947 | British | Director | 2011-04-01 UNTIL 2013-08-30 | RESIGNED |
MS ALISON WHEATON | Feb 1964 | British | Director | 2013-03-06 UNTIL 2016-09-30 | RESIGNED |
MR ALEXANDER CHARLES WINTER SHEFFIELD | Jul 1977 | British | Director | 2011-04-01 UNTIL 2015-08-21 | RESIGNED |
MR RYAN JAMES HENRY ROBSON | Dec 1970 | British | Director | 2010-12-23 UNTIL 2012-01-06 | RESIGNED |
MICHAEL NEEDLEY | Aug 1970 | British | Director | 2011-08-24 UNTIL 2014-06-20 | RESIGNED |
PROFESSOR AMANDA JANE BLACKMORE | Oct 1966 | British | Director | 2017-07-03 UNTIL 2019-08-02 | RESIGNED |
MR SUNIL KUMAR JAIN | Nov 1983 | British | Director | 2012-09-26 UNTIL 2014-06-20 | RESIGNED |
DR WILLIAM GEORGE HUNT | Jul 1947 | British | Director | 2013-09-25 UNTIL 2014-06-20 | RESIGNED |
MR RICHARD DAVID HODSDEN | Nov 1966 | British | Director | 2015-12-03 UNTIL 2016-08-26 | RESIGNED |
MR PAUL DAVID BRETT | Apr 1950 | British | Director | 2011-04-01 UNTIL 2015-06-30 | RESIGNED |
DR CHRISTOPHER ANTHONY BRADY | Feb 1947 | British | Director | 2012-02-01 UNTIL 2014-06-20 | RESIGNED |
MR DYSON PETER KELLY BOGG | Nov 1971 | Australian | Director | 2016-09-08 UNTIL 2018-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gsm London Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |