GSS-GLOBAL SCREEN SOLUTIONS LIMITED
BRISTOL HTC - HEALTH TRADING & CONSULTING LIMITED

Hellopages » Bristol » Bristol, City of » BS8 4EJ

Company number 05200701
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 10 SAVILLE COURT, SAVILLE PLACE CLIFTON, BRISTOL, BS8 4EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 . The most likely internet sites of GSS-GLOBAL SCREEN SOLUTIONS LIMITED are www.gssglobalscreensolutions.co.uk, and www.gss-global-screen-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Gss Global Screen Solutions Limited is a Private Limited Company. The company registration number is 05200701. Gss Global Screen Solutions Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Gss Global Screen Solutions Limited is 10 Saville Court Saville Place Clifton Bristol Bs8 4ej. The cash in hand is £0k. It is £0k against last year. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. LAMB, Andrew Richard is a Director of the company. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Director BESSON, Marie Agnes has been resigned. Director CALLIAFAS, Athanasius Constantine Johannes has been resigned. Director KARIYA, Paresh Shantilal has been resigned. Director PANDYA, Vijaykumar Vasant Vihari has been resigned. Director THACKER, Nitinkumar Kanjibhai has been resigned. Director DELAWARE (DIRECTORS) LIMITED has been resigned. Director SAVILLE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


gss-global screen solutions Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 02 January 2010
Director
LAMB, Andrew Richard
Appointed Date: 01 April 2015
75 years old

Resigned Directors

Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 02 January 2010
Appointed Date: 09 August 2004
Director
BESSON, Marie Agnes
Resigned: 30 June 2011
Appointed Date: 24 September 2008
64 years old
Director
CALLIAFAS, Athanasius Constantine Johannes
Resigned: 01 April 2015
Appointed Date: 30 June 2011
76 years old
Director
KARIYA, Paresh Shantilal
Resigned: 30 June 2006
Appointed Date: 09 August 2004
51 years old
Director
PANDYA, Vijaykumar Vasant Vihari
Resigned: 01 January 2007
Appointed Date: 30 June 2006
65 years old
Director
THACKER, Nitinkumar Kanjibhai
Resigned: 01 January 2007
Appointed Date: 09 August 2004
65 years old
Director
DELAWARE (DIRECTORS) LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Director
SAVILLE DIRECTORS LIMITED
Resigned: 24 September 2008
Appointed Date: 01 January 2007

Persons With Significant Control

The Trustees Of The Capital International Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

GSS-GLOBAL SCREEN SOLUTIONS LIMITED Events

13 Sep 2016
Confirmation statement made on 9 August 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 August 2015
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
12 May 2015
Termination of appointment of Athanasius Constantine Johannes Calliafas as a director on 1 April 2015
12 May 2015
Appointment of Mr Andrew Richard Lamb as a director on 1 April 2015
...
... and 44 more events
06 Sep 2004
Registered office changed on 06/09/04 from: trym lodge, 1 henbury road westbury-on-trym bristol avon BS9 3HQ
06 Sep 2004
New director appointed
06 Sep 2004
New director appointed
06 Sep 2004
New director appointed
09 Aug 2004
Incorporation

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