GSS HOLDINGS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2UB

Company number 04971244
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 24,848 . The most likely internet sites of GSS HOLDINGS LIMITED are www.gssholdings.co.uk, and www.gss-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Gss Holdings Limited is a Private Limited Company. The company registration number is 04971244. Gss Holdings Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Gss Holdings Limited is One Eastwood Harry Weston Road Binley Business Park Coventry Cv3 2ub. . SMITH, Carol is a Secretary of the company. SMITH, Michael Anthony is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Carol
Appointed Date: 20 November 2003
Director
SMITH, Michael Anthony
Appointed Date: 20 November 2003
75 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 November 2003
Appointed Date: 20 November 2003
63 years old

Persons With Significant Control

Mr Michael Anthony Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more
Mrs Sandra Elizabeth Barnes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GSS HOLDINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 20 November 2016 with updates
01 Sep 2016
Micro company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 24,848
01 Sep 2015
Micro company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 24,848
...
... and 26 more events
19 Dec 2003
Secretary resigned
19 Dec 2003
Director resigned
19 Dec 2003
New secretary appointed
19 Dec 2003
New director appointed
20 Nov 2003
Incorporation

GSS HOLDINGS LIMITED Charges

23 January 2009
Legal mortgage
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property known as 3 park street, leamington spa assigns…

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