GSI HAWTHORN LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
GSI HAWTHORN LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
GSI HAWTHORN LIMITED was incorporated 3 years ago on 08/04/2021 and has the registered number: 13323136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GSI HAWTHORN LIMITED was incorporated 3 years ago on 08/04/2021 and has the registered number: 13323136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GSI HAWTHORN LIMITED - LIVERPOOL
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, EXCHANGE STATION
LIVERPOOL
L2 2QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GSI HAWTHORN LIMITED LIMITED (until 21/04/2022)
GSI HAWTHORN LIMITED LIMITED (until 21/04/2022)
GSV HAWTHORN LIMITED (until 20/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARKUS JAN WIERENGA | May 1970 | Dutch | Director | 2021-04-08 | CURRENT |
MR RAMON PARAMIO RUIZ | Aug 1971 | Spanish | Director | 2022-03-24 | CURRENT |
JACOBO MONTERO | Nov 1990 | Spanish | Director | 2024-02-28 | CURRENT |
MR CARSTEN STANG | Oct 1985 | German | Director | 2021-04-08 UNTIL 2022-03-24 | RESIGNED |
MR MANUEL BALSEIRO CUESTA | Nov 1984 | Spanish | Director | 2022-03-24 UNTIL 2024-02-28 | RESIGNED |
MR DANIEL PETER CAMBRIDGE | Sep 1986 | British | Director | 2021-04-08 UNTIL 2022-03-24 | RESIGNED |
MURRELL ASSOCIATES LLP | Corporate Secretary | 2021-04-08 UNTIL 2022-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gs Ignis Limited | 2021-04-08 | Truro Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GSI_HAWTHORN_LIMITED - Accounts | 2024-05-16 | 31-12-2023 | £5,941 Cash £-22,851 equity |
GSI_HAWTHORN_LIMITED - Accounts | 2023-09-26 | 31-12-2022 | £15,654 Cash £-6,428 equity |