GSM LIMITED
GLOUCESTERSHIRE GLEVUM SHEET METAL LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL18 1BB

Company number 03029264
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address GSM LIMITED, UNIT 1 OLD STATION ROAD, NEWENT, GLOUCESTERSHIRE, GL18 1BB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 500 . The most likely internet sites of GSM LIMITED are www.gsm.co.uk, and www.gsm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Colwall Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gsm Limited is a Private Limited Company. The company registration number is 03029264. Gsm Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of Gsm Limited is Gsm Limited Unit 1 Old Station Road Newent Gloucestershire Gl18 1bb. . PRATT, Philip Howard is a Secretary of the company. EAGLE, Anthony is a Director of the company. EAGLE, Denise is a Director of the company. Secretary BOUSKILL, Sheila Margaret has been resigned. Secretary MILLINGTON, Roger William has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director EAGLE, Anthony John has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PRATT, Philip Howard
Appointed Date: 29 November 2007
Director
EAGLE, Anthony
Appointed Date: 25 November 2014
77 years old
Director
EAGLE, Denise
Appointed Date: 01 November 1999
74 years old

Resigned Directors

Secretary
BOUSKILL, Sheila Margaret
Resigned: 25 June 2001
Appointed Date: 06 March 1995
Secretary
MILLINGTON, Roger William
Resigned: 29 November 2007
Appointed Date: 25 June 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 March 1995
Appointed Date: 06 March 1995
Director
EAGLE, Anthony John
Resigned: 01 November 1999
Appointed Date: 06 March 1995
77 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 March 1995
Appointed Date: 06 March 1995

Persons With Significant Control

Mr Anthony Eagle
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Eagle
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GSM LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 August 2016
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 500
24 Feb 2016
Total exemption small company accounts made up to 31 August 2015
06 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 500
...
... and 62 more events
02 May 1995
Registered office changed on 02/05/95 from: st peter house westgate street gloucester GL1 2NF
22 Mar 1995
Registered office changed on 22/03/95 from: 372 old street london EC1V 9LT
22 Mar 1995
Secretary resigned;new secretary appointed
22 Mar 1995
Director resigned;new director appointed
06 Mar 1995
Incorporation

GSM LIMITED Charges

16 April 2012
Mortgage deed
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the south side of old station rd…
23 July 2002
Debenture deed
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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