Company number 06104104
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 62 GREENSIDE ROAD, MIRFIELD, WEST YORKSHIRE, WF14 0AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of GSH AUTOMATION LIMITED are www.gshautomation.co.uk, and www.gsh-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brockholes Rail Station is 7 miles; to Bradford Interchange Rail Station is 7.6 miles; to Bradford Forster Square Rail Station is 8 miles; to Leeds Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gsh Automation Limited is a Private Limited Company.
The company registration number is 06104104. Gsh Automation Limited has been working since 14 February 2007.
The present status of the company is Active. The registered address of Gsh Automation Limited is 62 Greenside Road Mirfield West Yorkshire Wf14 0ar. . GRIMSHAW, James is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 14 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 14 February 2007
Persons With Significant Control
Rona Jane Mclean
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Grimshaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GSH AUTOMATION LIMITED Events
28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
04 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 22 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
03 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
03 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
03 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
14 Feb 2007
Incorporation