GSSM LIMITED
BOLTON

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Company number 05190438
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr Kaine Smith as a secretary on 1 August 2016; Termination of appointment of Richard David Fletcher as a secretary on 1 August 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of GSSM LIMITED are www.gssm.co.uk, and www.gssm.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and three months. Gssm Limited is a Private Limited Company. The company registration number is 05190438. Gssm Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Gssm Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. The cash in hand is £317.34k. It is £-44.9k against last year. And the total assets are £367.75k, which is £1.12k against last year. SMITH, Kaine is a Secretary of the company. SMITH, Gary Stephen is a Director of the company. Secretary FLETCHER, Richard David has been resigned. The company operates in "Development of building projects".


gssm Key Finiance

LIABILITIES n/a
CASH £317.34k
-13%
TOTAL ASSETS £367.75k
+0%
All Financial Figures

Current Directors

Secretary
SMITH, Kaine
Appointed Date: 01 August 2016

Director
SMITH, Gary Stephen
Appointed Date: 27 July 2004
69 years old

Resigned Directors

Secretary
FLETCHER, Richard David
Resigned: 01 August 2016
Appointed Date: 27 July 2004

Persons With Significant Control

Mr Gary Stephen Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GSSM LIMITED Events

24 Aug 2016
Appointment of Mr Kaine Smith as a secretary on 1 August 2016
24 Aug 2016
Termination of appointment of Richard David Fletcher as a secretary on 1 August 2016
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 102,750

...
... and 25 more events
17 Aug 2005
Registered office changed on 17/08/05 from: 88/98 college road harrow middlesex HA1 1RA
17 Sep 2004
Nc inc already adjusted 18/08/04
17 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

17 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Jul 2004
Incorporation