GSAS (SHELF CO) LIMITED
GOOLE GLOBAL SHIPPING AUTOMOTIVE SERVICES LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 5SP

Company number 07320583
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address TIMBER TERMINAL, NORMANDY WAY, GOOLE, EAST YORKSHIRE, ENGLAND, DN14 5SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of David Alan Jobes as a secretary on 15 September 2016; Termination of appointment of Roger Thomas Leitch as a director on 15 September 2016; Termination of appointment of David Alan Jobes as a director on 15 September 2016. The most likely internet sites of GSAS (SHELF CO) LIMITED are www.gsasshelfco.co.uk, and www.gsas-shelf-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Rawcliffe Rail Station is 3.4 miles; to Gilberdyke Rail Station is 6.9 miles; to Thorne North Rail Station is 6.9 miles; to Crowle Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gsas Shelf Co Limited is a Private Limited Company. The company registration number is 07320583. Gsas Shelf Co Limited has been working since 20 July 2010. The present status of the company is Active. The registered address of Gsas Shelf Co Limited is Timber Terminal Normandy Way Goole East Yorkshire England Dn14 5sp. . RICHARDSON, Darran William is a Secretary of the company. RICHARDSON, Darran William is a Director of the company. WAUD, Peter John is a Director of the company. Secretary JOBES, David Alan has been resigned. Director JOBES, David Alan has been resigned. Director LEITCH, Roger Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RICHARDSON, Darran William
Appointed Date: 15 September 2016
Director
RICHARDSON, Darran William
Appointed Date: 15 September 2016
53 years old
Director
WAUD, Peter John
Appointed Date: 15 September 2016
55 years old

Resigned Directors

Secretary
JOBES, David Alan
Resigned: 15 September 2016
Appointed Date: 20 July 2010
Director
JOBES, David Alan
Resigned: 15 September 2016
Appointed Date: 20 July 2010
74 years old
Director
LEITCH, Roger Thomas
Resigned: 15 September 2016
Appointed Date: 20 July 2010
70 years old

Persons With Significant Control

Global Shipping Services Ltd
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

GSAS (SHELF CO) LIMITED Events

07 Oct 2016
Termination of appointment of David Alan Jobes as a secretary on 15 September 2016
07 Oct 2016
Termination of appointment of Roger Thomas Leitch as a director on 15 September 2016
07 Oct 2016
Termination of appointment of David Alan Jobes as a director on 15 September 2016
07 Oct 2016
Appointment of Mr Darran William Richardson as a secretary on 15 September 2016
07 Oct 2016
Appointment of Mr Peter John Waud as a director on 15 September 2016
...
... and 23 more events
20 Jan 2012
Particulars of a mortgage or charge / charge no: 3
11 Oct 2011
Particulars of a mortgage or charge / charge no: 1
11 Oct 2011
Particulars of a mortgage or charge / charge no: 2
02 Aug 2011
Annual return made up to 20 July 2011 with full list of shareholders
20 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GSAS (SHELF CO) LIMITED Charges

22 November 2013
Charge code 0732 0583 0005
Delivered: 27 November 2013
Status: Satisfied on 28 January 2014
Persons entitled: Resolve Capital LLP
Description: All that f/h land known as kiln lane trading estate, kiln…
13 November 2013
Charge code 0732 0583 0004
Delivered: 15 November 2013
Status: Satisfied on 9 July 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
18 January 2012
Debenture
Delivered: 20 January 2012
Status: Satisfied on 18 November 2013
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
10 October 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 11 October 2011
Status: Satisfied on 28 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
10 October 2011
Debenture
Delivered: 11 October 2011
Status: Satisfied on 28 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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