GSH MOSSGATE LIMITED
BOLTON

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Company number 06853485
Status Active
Incorporation Date 20 March 2009
Company Type Private Limited Company
Address LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, LANCASHIRE, BL6 4SA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 3 . The most likely internet sites of GSH MOSSGATE LIMITED are www.gshmossgate.co.uk, and www.gsh-mossgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Gsh Mossgate Limited is a Private Limited Company. The company registration number is 06853485. Gsh Mossgate Limited has been working since 20 March 2009. The present status of the company is Active. The registered address of Gsh Mossgate Limited is Lynstock House Lynstock Way Lostock Bolton Lancashire Bl6 4sa. . CAUNCE, Andrew John is a Director of the company. GORGEMEAD LIMITED is a Director of the company. Secretary GAW, Alexander Richard, Dr has been resigned. Director GAW, Alexander Richard, Dr has been resigned. Director HOLEHOUSE, Daniel David has been resigned. Director PATEL, Anwer Ibrahim has been resigned. Director PATEL, Yakub Ibrahim has been resigned. Director SYKES, Robin, Doctor has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
CAUNCE, Andrew John
Appointed Date: 19 September 2014
51 years old

Director
GORGEMEAD LIMITED
Appointed Date: 19 September 2014

Resigned Directors

Secretary
GAW, Alexander Richard, Dr
Resigned: 19 September 2014
Appointed Date: 20 March 2009

Director
GAW, Alexander Richard, Dr
Resigned: 01 April 2011
Appointed Date: 20 March 2009
64 years old

Director
HOLEHOUSE, Daniel David
Resigned: 01 April 2011
Appointed Date: 20 March 2009
51 years old

Director
PATEL, Anwer Ibrahim
Resigned: 19 September 2014
Appointed Date: 01 April 2011
71 years old

Director
PATEL, Yakub Ibrahim
Resigned: 19 September 2014
Appointed Date: 01 April 2011
72 years old

Director
SYKES, Robin, Doctor
Resigned: 01 April 2011
Appointed Date: 20 March 2009
63 years old

Persons With Significant Control

Gorgemead Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GSH MOSSGATE LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
13 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 3

12 Dec 2015
Total exemption full accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3

...
... and 30 more events
11 Jun 2010
Secretary's details changed for Dr Alexander Richard Gaw on 20 March 2010
19 Apr 2010
Previous accounting period shortened from 31 March 2010 to 31 December 2009
26 Mar 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 26 March 2010
20 Nov 2009
Particulars of a mortgage or charge / charge no: 1
20 Mar 2009
Incorporation

GSH MOSSGATE LIMITED Charges

12 July 2011
Debenture
Delivered: 20 July 2011
Status: Satisfied on 27 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2009
Debenture
Delivered: 20 November 2009
Status: Satisfied on 14 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…