GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED
LONDON GAZING PERFORMANCE SYSTEMS INTERNATIONAL LTD GAZING PERFORMANCE INTERNATIONAL LIMITED GAZING PERFORMANCE LIMITED GAZING MANAGEMENT & TRAINING CONSULTANTS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP

Company number 03459798
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 . The most likely internet sites of GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED are www.gazingperformancesystemslicenceholders.co.uk, and www.gazing-performance-systems-licence-holders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Gazing Performance Systems Licence Holders Limited is a Private Limited Company. The company registration number is 03459798. Gazing Performance Systems Licence Holders Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Gazing Performance Systems Licence Holders Limited is Harwood House 43 Harwood Road London Sw6 4qp. . BAIRSTOW, Angela is a Secretary of the company. ESPOSITO, Paolo Giovanni is a Director of the company. EVANS, Ceri Lee, Dr is a Director of the company. FAIRN, Martin Richard is a Director of the company. HANHAM, Renzie is a Director of the company. Secretary ESPOSITO, Paolo Giovanni has been resigned. Nominee Secretary ULRICH, Marcel has been resigned. Nominee Director COUSENS, Esther has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAIRSTOW, Angela
Appointed Date: 01 June 2005

Director
ESPOSITO, Paolo Giovanni
Appointed Date: 11 November 1997
62 years old

Director
EVANS, Ceri Lee, Dr
Appointed Date: 11 November 1997
62 years old

Director
FAIRN, Martin Richard
Appointed Date: 05 November 2000
63 years old

Director
HANHAM, Renzie
Appointed Date: 05 November 2000
80 years old

Resigned Directors

Secretary
ESPOSITO, Paolo Giovanni
Resigned: 01 June 2005
Appointed Date: 11 November 1997

Nominee Secretary
ULRICH, Marcel
Resigned: 11 November 1997
Appointed Date: 03 November 1997

Nominee Director
COUSENS, Esther
Resigned: 11 November 1997
Appointed Date: 03 November 1997
70 years old

Persons With Significant Control

Mr Ceri Lee Evans
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED Events

19 Dec 2016
Confirmation statement made on 3 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000

18 Nov 2015
Director's details changed for Paolo Giovanni Esposito on 1 November 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
14 Nov 1997
Secretary resigned
14 Nov 1997
Director resigned
14 Nov 1997
New director appointed
14 Nov 1997
New secretary appointed;new director appointed
03 Nov 1997
Incorporation

GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED Charges

2 May 2003
Debenture
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…