GSE PLANT LIMITED
ASHFORD GSE CONSTRUCTION LIMITED GLASNOST ENGINEERING LTD

Hellopages » Kent » Ashford » TN24 8SB

Company number 03482174
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address UNIT 4, THE EUROGATE BUSINESS PARK, ASHFORD, KENT, ENGLAND, TN24 8SB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Miss Danielle Anne Scott as a director on 16 May 2016. The most likely internet sites of GSE PLANT LIMITED are www.gseplant.co.uk, and www.gse-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Gse Plant Limited is a Private Limited Company. The company registration number is 03482174. Gse Plant Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Gse Plant Limited is Unit 4 The Eurogate Business Park Ashford Kent England Tn24 8sb. . SCOTT, Danielle Anne is a Secretary of the company. MINTER, Brendan is a Director of the company. SCOTT, Danielle Anne is a Director of the company. Secretary FOREMAN, Terry David has been resigned. Secretary HEALEY, Michelle Claire has been resigned. Secretary TAYLOR, John has been resigned. Secretary WILTSHIRE, Paul has been resigned. Secretary ZIELINSKI, Andrew Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COGLEY, Declan Aidan has been resigned. Director HEALEY, Darrell Marcus has been resigned. Director MACKMAN, Michael has been resigned. Director WRIGHT, Colin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SCOTT, Danielle Anne
Appointed Date: 01 August 2014
Director
MINTER, Brendan
Appointed Date: 01 December 2014
49 years old
Director
SCOTT, Danielle Anne
Appointed Date: 16 May 2016
49 years old

Resigned Directors

Secretary
FOREMAN, Terry David
Resigned: 31 October 2010
Appointed Date: 15 January 2001
Secretary
HEALEY, Michelle Claire
Resigned: 20 August 2000
Appointed Date: 09 March 1998
Secretary
TAYLOR, John
Resigned: 05 October 2012
Appointed Date: 01 February 2011
Secretary
WILTSHIRE, Paul
Resigned: 15 January 2001
Appointed Date: 20 August 2000
Secretary
ZIELINSKI, Andrew Michael
Resigned: 31 July 2014
Appointed Date: 01 February 2014
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 March 1998
Appointed Date: 16 December 1997
Director
COGLEY, Declan Aidan
Resigned: 18 January 2013
Appointed Date: 01 January 2012
57 years old
Director
HEALEY, Darrell Marcus
Resigned: 01 January 2014
Appointed Date: 09 March 1998
63 years old
Director
MACKMAN, Michael
Resigned: 30 April 2010
Appointed Date: 01 September 1999
81 years old
Director
WRIGHT, Colin
Resigned: 30 November 2014
Appointed Date: 01 May 2011
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 March 1998
Appointed Date: 16 December 1997

Persons With Significant Control

Mr Darrell Marcus Healey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GSE PLANT LIMITED Events

13 Feb 2017
Confirmation statement made on 16 December 2016 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
19 May 2016
Appointment of Miss Danielle Anne Scott as a director on 16 May 2016
22 Feb 2016
Registered office address changed from The Mews Princes Parade Hythe Kent CT21 6AQ to Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB on 22 February 2016
10 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
...
... and 81 more events
27 Mar 1998
Registered office changed on 27/03/98 from: strange house church road ashford kent TN23 1RD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1998
Registered office changed on 12/03/98 from: formations direct LTD 1ST floor suite, 39A leicester road salford M7 4AS
12 Mar 1998
Secretary resigned
12 Mar 1998
Director resigned
16 Dec 1997
Incorporation

GSE PLANT LIMITED Charges

3 March 2014
Charge code 0348 2174 0006
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Nucleus Commercial Finance Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
3 March 2014
Charge code 0348 2174 0005
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Nucleus Commercial Finance Limited
Description: By way of its first equitable mortgage with full title…
18 August 2011
Charge over sub-hire agreements
Delivered: 23 August 2011
Status: Satisfied on 23 June 2015
Persons entitled: Lombard North Central PLC
Description: All right in the sub-hire agreements, the right to received…
18 April 2001
Mortgage debenture
Delivered: 24 April 2001
Status: Satisfied on 23 June 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 December 1999
Debenture
Delivered: 14 December 1999
Status: Satisfied on 7 March 2011
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
18 November 1999
Mortgage debenture
Delivered: 23 November 1999
Status: Satisfied on 23 June 2015
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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