GSI BRECKS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
GSI BRECKS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
GSI BRECKS LIMITED was incorporated 2 years ago on 21/09/2021 and has the registered number: 13635072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GSI BRECKS LIMITED was incorporated 2 years ago on 21/09/2021 and has the registered number: 13635072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GSI BRECKS 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:
GSV BRECKS LIMITED (until 20/04/2022)
GSV BRECKS LIMITED (until 20/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARKUS WIERENGA | May 1970 | Dutch | Director | 2021-09-21 | 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 | 2021-09-21 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 | 2021-09-21 UNTIL 2022-03-24 | RESIGNED |
MURRELL ASSOCIATES LLP | Corporate Secretary | 2021-09-21 UNTIL 2022-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gs Ignis Limited | 2022-03-24 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Dagmar Vogt | 2021-09-21 - 2022-03-24 | 2/1964 | Truro |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GSI_BRECKS_LIMITED - Accounts | 2024-05-16 | 31-12-2023 | £2,502 Cash £-12,908 equity |
GSI_BRECKS_LIMITED - Accounts | 2023-06-22 | 31-12-2022 |