GSM LETTINGS LIMITED
WHOOPEE LIMITED

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Company number 06301031
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address 1 VICTORIA STREET, LIVERPOOL, L2 5QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Sotiris Doukanaris as a director on 1 January 2016. The most likely internet sites of GSM LETTINGS LIMITED are www.gsmlettings.co.uk, and www.gsm-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gsm Lettings Limited is a Private Limited Company. The company registration number is 06301031. Gsm Lettings Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Gsm Lettings Limited is 1 Victoria Street Liverpool L2 5qa. . POZA, Michael is a Secretary of the company. POZA, Michael is a Director of the company. Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BTC (DIRECTORS) LIMITED has been resigned. Director DOUKANARIS, Sotiris has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POZA, Michael
Appointed Date: 10 September 2007
Director
POZA, Michael
Appointed Date: 10 September 2007
73 years old

Resigned Directors

Secretary
BTC (SECRETARIES) LIMITED
Resigned: 24 October 2007
Appointed Date: 03 July 2007
Director
BTC (DIRECTORS) LIMITED
Resigned: 23 October 2007
Appointed Date: 03 July 2007
Director
DOUKANARIS, Sotiris
Resigned: 01 January 2016
Appointed Date: 10 September 2007
70 years old

Persons With Significant Control

Mr Michael Poza
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GSM LETTINGS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 July 2016
03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
03 Nov 2016
Termination of appointment of Sotiris Doukanaris as a director on 1 January 2016
02 Jan 2016
Total exemption small company accounts made up to 31 July 2015
09 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 30
...
... and 21 more events
25 Sep 2007
New secretary appointed;new director appointed
25 Sep 2007
New director appointed
25 Sep 2007
Registered office changed on 25/09/07 from: dte house, hollins mount unsworth bury lancashire BL9 8AT
25 Sep 2007
Ad 18/09/07--------- £ si 29@1=29 £ ic 1/30
03 Jul 2007
Incorporation

GSM LETTINGS LIMITED Charges

14 December 2007
Legal charge
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The fry inn 4 market square flint.
5 November 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 280 chorley new road, horwich, bolton.

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