GMSL EMPLOYEE BENEFIT TRUST LIMITED
CHELMSFORD

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Company number 06424903
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address NEW SAXON HOUSE 1 WINSFORD WAY, BOREHAM INTERCHANGE, CHELMSFORD, ESSEX, CM2 5PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Appointment of Mr Richard Fraser-Smith as a director on 16 July 2015. The most likely internet sites of GMSL EMPLOYEE BENEFIT TRUST LIMITED are www.gmslemployeebenefittrust.co.uk, and www.gmsl-employee-benefit-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Gmsl Employee Benefit Trust Limited is a Private Limited Company. The company registration number is 06424903. Gmsl Employee Benefit Trust Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Gmsl Employee Benefit Trust Limited is New Saxon House 1 Winsford Way Boreham Interchange Chelmsford Essex Cm2 5pd. . CABLE, Jaime Violet is a Secretary of the company. DOUGLAS, Ian David is a Director of the company. FRASER-SMITH, Richard is a Director of the company. Secretary NEILSON-WATTS, Beverley Ruth has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director DONALDSON, William Allan has been resigned. Director RUHAN, Gabriel Martin has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director WILSON, Peter Rowland has been resigned. Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CABLE, Jaime Violet
Appointed Date: 01 January 2015
Director
DOUGLAS, Ian David
Appointed Date: 24 April 2014
57 years old
Director
FRASER-SMITH, Richard
Appointed Date: 16 July 2015
61 years old

Resigned Directors

Secretary
NEILSON-WATTS, Beverley Ruth
Resigned: 01 January 2015
Appointed Date: 20 February 2009
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 20 February 2009
Appointed Date: 12 November 2007
Director
DONALDSON, William Allan
Resigned: 30 April 2015
Appointed Date: 24 April 2014
61 years old
Director
RUHAN, Gabriel Martin
Resigned: 30 May 2014
Appointed Date: 20 February 2009
61 years old
Director
SAUNDERS, Jane Ann
Resigned: 20 February 2009
Appointed Date: 12 November 2007
67 years old
Director
WILSON, Peter Rowland
Resigned: 30 September 2010
Appointed Date: 20 February 2009
70 years old
Director
WOLLASTON, Richard Hugh
Resigned: 20 February 2009
Appointed Date: 12 November 2007
78 years old

Persons With Significant Control

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

GMSL EMPLOYEE BENEFIT TRUST LIMITED Events

26 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Aug 2015
Appointment of Mr Richard Fraser-Smith as a director on 16 July 2015
14 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
01 May 2015
Termination of appointment of William Allan Donaldson as a director on 30 April 2015
...
... and 31 more events
25 Feb 2009
Director appointed peter rowland wilson
25 Feb 2009
Director appointed gabriel martin ruhan
15 Jan 2009
Return made up to 12/11/08; full list of members
15 Jan 2009
Registered office changed on 15/01/2009 from wollastons solicitors new london road chelmsford essex CM2 0AP
12 Nov 2007
Incorporation

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