GSF GB LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 6NZ

Company number 04021720
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address UNIT 3 TOWER LANE INDUSTRIAL ESTATE, TOWER LANE, EASTLEIGH, HAMPSHIRE, ENGLAND, SO50 6NZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 5,100,000 ; Register(s) moved to registered inspection location 1 st James Court St. James Court Whitefriars Norwich NR3 1RU. The most likely internet sites of GSF GB LIMITED are www.gsfgb.co.uk, and www.gsf-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Shawford Rail Station is 4 miles; to Redbridge Rail Station is 6.3 miles; to Romsey Rail Station is 6.7 miles; to Swanwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gsf Gb Limited is a Private Limited Company. The company registration number is 04021720. Gsf Gb Limited has been working since 21 June 2000. The present status of the company is Active. The registered address of Gsf Gb Limited is Unit 3 Tower Lane Industrial Estate Tower Lane Eastleigh Hampshire England So50 6nz. . CHERON, Thierry is a Director of the company. MARGALET, Gilles is a Director of the company. NOISIEZ, Jean Louis is a Director of the company. WHEELER-OSMAN, Shane Philip is a Director of the company. Secretary ATKINS, Jean has been resigned. Secretary DAVIS, William George has been resigned. Secretary EYSSAUTIER, Hubert has been resigned. Secretary FULLER, Janice has been resigned. Secretary NOISIEZ, Franck has been resigned. Secretary PASHLEY, Nigel James has been resigned. Secretary RUSHER, Patrica Anne has been resigned. Director BAMBRIDGE, Ronald Victor has been resigned. Director BERNARD, Regis Pierre has been resigned. Director DAVIS, William George has been resigned. Director EYSSAUTIER, Hubert has been resigned. Director HOWES, David Andrew has been resigned. Director LASPOUGEAS, Eric has been resigned. Director LEVEAU, Bernard has been resigned. Director LUAULT, Guy has been resigned. Director NOISIEZ, Franck has been resigned. Director RIBE, Jean-Pierre has been resigned. Director RUSHER, Patrica Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHERON, Thierry
Appointed Date: 06 February 2014
72 years old
Director
MARGALET, Gilles
Appointed Date: 06 February 2014
65 years old
Director
NOISIEZ, Jean Louis
Appointed Date: 21 June 2000
90 years old
Director
WHEELER-OSMAN, Shane Philip
Appointed Date: 29 February 2008
64 years old

Resigned Directors

Secretary
ATKINS, Jean
Resigned: 01 May 2011
Appointed Date: 29 February 2008
Secretary
DAVIS, William George
Resigned: 11 October 2004
Appointed Date: 28 February 2003
Secretary
EYSSAUTIER, Hubert
Resigned: 01 April 2002
Appointed Date: 10 April 2001
Secretary
FULLER, Janice
Resigned: 20 June 2016
Appointed Date: 01 May 2011
Secretary
NOISIEZ, Franck
Resigned: 10 April 2001
Appointed Date: 21 June 2000
Secretary
PASHLEY, Nigel James
Resigned: 29 February 2008
Appointed Date: 11 October 2004
Secretary
RUSHER, Patrica Anne
Resigned: 31 January 2003
Appointed Date: 01 April 2002
Director
BAMBRIDGE, Ronald Victor
Resigned: 31 December 2002
Appointed Date: 01 April 2002
88 years old
Director
BERNARD, Regis Pierre
Resigned: 06 February 2014
Appointed Date: 04 March 2004
66 years old
Director
DAVIS, William George
Resigned: 11 October 2004
Appointed Date: 01 April 2002
88 years old
Director
EYSSAUTIER, Hubert
Resigned: 24 February 2006
Appointed Date: 10 April 2001
75 years old
Director
HOWES, David Andrew
Resigned: 28 February 2005
Appointed Date: 01 April 2002
73 years old
Director
LASPOUGEAS, Eric
Resigned: 19 February 2003
Appointed Date: 10 April 2001
65 years old
Director
LEVEAU, Bernard
Resigned: 06 February 2014
Appointed Date: 01 February 2006
77 years old
Director
LUAULT, Guy
Resigned: 05 March 2002
Appointed Date: 10 April 2001
84 years old
Director
NOISIEZ, Franck
Resigned: 01 February 2007
Appointed Date: 21 June 2000
61 years old
Director
RIBE, Jean-Pierre
Resigned: 05 March 2002
Appointed Date: 21 June 2000
88 years old
Director
RUSHER, Patrica Anne
Resigned: 31 January 2003
Appointed Date: 01 April 2002
71 years old

GSF GB LIMITED Events

09 Sep 2016
Accounts for a small company made up to 31 December 2015
23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 5,100,000
23 Jun 2016
Register(s) moved to registered inspection location 1 st James Court St. James Court Whitefriars Norwich NR3 1RU
23 Jun 2016
Register inspection address has been changed to 1 st James Court St. James Court Whitefriars Norwich NR3 1RU
23 Jun 2016
Director's details changed for Jean Louis Noisiez on 21 June 2016
...
... and 77 more events
11 Jul 2000
Memorandum and Articles of Association
11 Jul 2000
Nc inc already adjusted 30/06/00
11 Jul 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jul 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Jun 2000
Incorporation

GSF GB LIMITED Charges

27 November 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 8TH june 1998
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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