Company number 05927930
Status Active - Proposal to Strike off
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 38 HARDWICKE ROAD, HASTINGS, EAST SUSSEX, TN34 3PF
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Katharina Ilse Rist as a director on 1 October 2016; Appointment of Ms Katharina Ilse Rist as a director on 1 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ASGAARD GSG LTD. are www.asgaardgsg.co.uk, and www.asgaard-gsg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Three Oaks Rail Station is 2.5 miles; to Battle Rail Station is 5.5 miles; to Rye Rail Station is 8.4 miles; to Robertsbridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asgaard Gsg Ltd is a Private Limited Company.
The company registration number is 05927930. Asgaard Gsg Ltd has been working since 07 September 2006.
The present status of the company is Active - Proposal to Strike off. The registered address of Asgaard Gsg Ltd is 38 Hardwicke Road Hastings East Sussex Tn34 3pf. . Secretary RIST, Katharina Ilse, Dr has been resigned. Nominee Secretary GO AHEAD SERVICE LIMITED has been resigned. Director HILLEBRAND, Ulrich, Dr has been resigned. Director OSADA, Dirk has been resigned. Director RIST, Katharina Ilse has been resigned. The company operates in "Private security activities".
Resigned Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Resigned: 22 January 2009
Appointed Date: 07 September 2006
Director
OSADA, Dirk
Resigned: 30 June 2016
Appointed Date: 10 September 2014
53 years old
Persons With Significant Control
Ms Katharina Ilse Rist
Notified on: 1 September 2016
59 years old
Nature of control: Has significant influence or control
ASGAARD GSG LTD. Events
20 Oct 2016
Termination of appointment of Katharina Ilse Rist as a director on 1 October 2016
30 Sep 2016
Appointment of Ms Katharina Ilse Rist as a director on 1 September 2016
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
05 Jul 2016
Termination of appointment of Dirk Osada as a director on 30 June 2016
...
... and 27 more events
18 Sep 2008
Registered office changed on 18/09/2008 from 69 great hampton street birmingham B18 6EW
08 Jan 2008
Accounts for a dormant company made up to 31 December 2007
04 Oct 2007
Return made up to 07/09/07; full list of members
19 Sep 2006
Accounting reference date extended from 30/09/07 to 31/12/07
07 Sep 2006
Incorporation