GGS SOUTHERN LIMITED
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 6JT

Company number 04840312
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address JURY FARM RIPLEY LANE, WEST HORSLEY, LEATHERHEAD, SURREY, KT24 6JT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of GGS SOUTHERN LIMITED are www.ggssouthern.co.uk, and www.ggs-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Byfleet & New Haw Rail Station is 5 miles; to Leatherhead Rail Station is 5.9 miles; to Farncombe Rail Station is 8.2 miles; to Teddington Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ggs Southern Limited is a Private Limited Company. The company registration number is 04840312. Ggs Southern Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Ggs Southern Limited is Jury Farm Ripley Lane West Horsley Leatherhead Surrey Kt24 6jt. The company`s financial liabilities are £125.46k. It is £10.51k against last year. And the total assets are £240.13k, which is £3.1k against last year. EVANS, Maureen Mary is a Secretary of the company. TRINDER, Simon Barry is a Director of the company. Secretary TRINDER, Simon Barry has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director SMITH, Andrew Grant has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


ggs southern Key Finiance

LIABILITIES £125.46k
+9%
CASH n/a
TOTAL ASSETS £240.13k
+1%
All Financial Figures

Current Directors

Secretary
EVANS, Maureen Mary
Appointed Date: 01 April 2004
Director
TRINDER, Simon Barry
Appointed Date: 21 July 2003
65 years old

Resigned Directors

Secretary
TRINDER, Simon Barry
Resigned: 31 March 2004
Appointed Date: 21 July 2003
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Director
SMITH, Andrew Grant
Resigned: 31 May 2012
Appointed Date: 21 July 2003
60 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Mr Simon Barry Trinder
Notified on: 21 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GGS SOUTHERN LIMITED Events

04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
...
... and 38 more events
17 Feb 2004
New secretary appointed;new director appointed
05 Feb 2004
New director appointed
30 Jul 2003
Director resigned
30 Jul 2003
Secretary resigned
21 Jul 2003
Incorporation

GGS SOUTHERN LIMITED Charges

21 April 2004
Debenture
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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