GOSURE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3LN

Company number 03817260
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address 1ST FLOOR, ROYAL EXCHANGE, LONDON, UNITED KINGDOM, EC3V 3LN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 July 2016 with updates; Director's details changed for Mr Andrew Mcarthur Holman-West on 21 July 2016. The most likely internet sites of GOSURE LIMITED are www.gosure.co.uk, and www.gosure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gosure Limited is a Private Limited Company. The company registration number is 03817260. Gosure Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Gosure Limited is 1st Floor Royal Exchange London United Kingdom Ec3v 3ln. . HOLMAN-WEST, Andrew Mcarthur is a Director of the company. Secretary BLAKEMORE, John Anthony has been resigned. Secretary FLEMING, Hugh has been resigned. Secretary HODGSON, Graham has been resigned. Secretary SMITH, Andrew George has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CAVANAGH, Selim Damian has been resigned. Director JANSON, Hamish Timothy Warren has been resigned. Director WARBURTON, John Bryan Ralph has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


gosure Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOLMAN-WEST, Andrew Mcarthur
Appointed Date: 07 July 2004
57 years old

Resigned Directors

Secretary
BLAKEMORE, John Anthony
Resigned: 01 September 2009
Appointed Date: 31 August 2007
Secretary
FLEMING, Hugh
Resigned: 07 July 2004
Appointed Date: 30 July 1999
Secretary
HODGSON, Graham
Resigned: 08 July 2011
Appointed Date: 01 September 2009
Secretary
SMITH, Andrew George
Resigned: 31 August 2007
Appointed Date: 07 July 2004
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Director
CAVANAGH, Selim Damian
Resigned: 13 August 1999
Appointed Date: 30 July 1999
54 years old
Director
JANSON, Hamish Timothy Warren
Resigned: 07 July 2004
Appointed Date: 30 July 1999
84 years old
Director
WARBURTON, John Bryan Ralph
Resigned: 07 July 2004
Appointed Date: 30 July 1999
83 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999

Persons With Significant Control

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

GOSURE LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 30 June 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
21 Jul 2016
Director's details changed for Mr Andrew Mcarthur Holman-West on 21 July 2016
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
21 Mar 2016
Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 1st Floor Royal Exchange London EC3V 3LN on 21 March 2016
...
... and 54 more events
05 Aug 1999
New director appointed
05 Aug 1999
New director appointed
05 Aug 1999
Secretary resigned
05 Aug 1999
Director resigned
30 Jul 1999
Incorporation

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