Company number 09914593
Status Active
Incorporation Date 14 December 2015
Company Type Private Limited Company
Address 48 BILTON ROAD BILTON ROAD, PERIVALE, GREENFORD, ENGLAND, UB6 7DH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Registered office address changed from C/O Bradwell & Partners 205 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU England to 48 Bilton Road Bilton Road Perivale Greenford UB6 7DH on 30 January 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-29
. The most likely internet sites of GSM PLUS EUROPE LIMITED are www.gsmpluseurope.co.uk, and www.gsm-plus-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Gsm Plus Europe Limited is a Private Limited Company.
The company registration number is 09914593. Gsm Plus Europe Limited has been working since 14 December 2015.
The present status of the company is Active. The registered address of Gsm Plus Europe Limited is 48 Bilton Road Bilton Road Perivale Greenford England Ub6 7dh. . MUSA, Ahmad is a Director of the company. SULTANI, Khalid is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Director
MUSA, Ahmad
Appointed Date: 14 December 2015
57 years old
Persons With Significant Control
Mr Khalid Sultani
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GSM PLUS EUROPE LIMITED Events
30 Jan 2017
Confirmation statement made on 13 December 2016 with updates
30 Jan 2017
Registered office address changed from C/O Bradwell & Partners 205 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU England to 48 Bilton Road Bilton Road Perivale Greenford UB6 7DH on 30 January 2017
30 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-29
09 Sep 2016
Registered office address changed from 8-9 Abbey Parade Hanger Lane W5 1EE London W5 1EE United Kingdom to C/O Bradwell & Partners 205 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU on 9 September 2016
12 Apr 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr ahmad musa
15 Feb 2016
Appointment of Mr Khalid Sultani as a director on 21 January 2016
14 Dec 2015
Incorporation
Statement of capital on 2015-12-14
-
MODEL ARTICLES ‐
Model articles adopted
-
ANNOTATION
Part Rectified Director's date of birth on IN01 was removed from the Public Register on 12/04/2016 as it was factually inaccurate or was derived from something factually inaccurate.