GSG FOODS (LONDON) LTD
LONDON

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Company number 07459433
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address 8 RODBOROUGH ROAD, LONDON, LONDON, NW11 8RY
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Director's details changed for Mr Martin Ballard on 14 March 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GSG FOODS (LONDON) LTD are www.gsgfoodslondon.co.uk, and www.gsg-foods-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gsg Foods London Ltd is a Private Limited Company. The company registration number is 07459433. Gsg Foods London Ltd has been working since 03 December 2010. The present status of the company is Active. The registered address of Gsg Foods London Ltd is 8 Rodborough Road London London Nw11 8ry. And the total assets are £3.5k, which is £-0.83k against last year. GILBERT, David Jacob is a Secretary of the company. BALLARD, Martin is a Director of the company. Director BALLARD, Martin has been resigned. Director GILBERT, David Jacob has been resigned. The company operates in "Other food services".


gsg foods (london) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £3.5k
-20%
All Financial Figures

Current Directors

Secretary
GILBERT, David Jacob
Appointed Date: 03 December 2010

Director
BALLARD, Martin
Appointed Date: 18 April 2011
74 years old

Resigned Directors

Director
BALLARD, Martin
Resigned: 24 December 2010
Appointed Date: 03 December 2010
74 years old

Director
GILBERT, David Jacob
Resigned: 18 April 2011
Appointed Date: 24 December 2010
55 years old

Persons With Significant Control

Mr Martin Ballard
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GSG FOODS (LONDON) LTD Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 May 2016
Director's details changed for Mr Martin Ballard on 14 March 2016
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1

13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
18 Apr 2011
Appointment of Mr Martin Ballard as a director
24 Dec 2010
Appointment of Mr David Jacob Gilbert as a director
24 Dec 2010
Termination of appointment of Martin Ballard as a director
20 Dec 2010
Director's details changed for Mr Martin Balard on 20 December 2010
03 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)