GSE DECORATING SPECIALISTS LIMITED
STAPLEHURST

Hellopages » Kent » Maidstone » TN12 0RX
Company number 04252430
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address UNIT 9 HONEYCREST INDUSTRIAL ESTATE, LODGE ROAD, STAPLEHURST, KENT, TN12 0RX
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 July 2016 with updates; Cancellation of shares. Statement of capital on 12 October 2015 GBP 80 . The most likely internet sites of GSE DECORATING SPECIALISTS LIMITED are www.gsedecoratingspecialists.co.uk, and www.gse-decorating-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Bearsted Rail Station is 7.4 miles; to Hollingbourne Rail Station is 7.4 miles; to Barming Rail Station is 8.4 miles; to East Malling Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gse Decorating Specialists Limited is a Private Limited Company. The company registration number is 04252430. Gse Decorating Specialists Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Gse Decorating Specialists Limited is Unit 9 Honeycrest Industrial Estate Lodge Road Staplehurst Kent Tn12 0rx. . ELLISON, Richard is a Secretary of the company. ELLISON, Richard is a Director of the company. ELLISON, Steven George is a Director of the company. Secretary ELLISON, Barbara Christine has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ELLISON, George has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
ELLISON, Richard
Appointed Date: 12 October 2015
Director
ELLISON, Richard
Appointed Date: 06 April 2011
46 years old
Director
ELLISON, Steven George
Appointed Date: 06 April 2011
51 years old

Resigned Directors

Secretary
ELLISON, Barbara Christine
Resigned: 12 October 2015
Appointed Date: 16 July 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
35 years old
Director
ELLISON, George
Resigned: 14 March 2013
Appointed Date: 16 July 2001
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001

Persons With Significant Control

Mr Richard Ellison
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven George Ellison
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GSE DECORATING SPECIALISTS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
15 Aug 2016
Confirmation statement made on 16 July 2016 with updates
11 Aug 2016
Cancellation of shares. Statement of capital on 12 October 2015
  • GBP 80
24 May 2016
Satisfaction of charge 042524300003 in full
24 May 2016
Satisfaction of charge 1 in full
...
... and 49 more events
17 Aug 2001
Director resigned
17 Aug 2001
New secretary appointed
17 Aug 2001
Ad 16/07/01--------- £ si 1@1=1 £ ic 1/2
17 Aug 2001
New director appointed
16 Jul 2001
Incorporation

GSE DECORATING SPECIALISTS LIMITED Charges

1 May 2013
Charge code 0425 2430 0003
Delivered: 2 May 2013
Status: Satisfied on 24 May 2016
Persons entitled: Barclays Bank PLC
Description: Unit 9 honeycrest industrial park, lodge road, staplehurst…
1 December 2011
Deed of charge over credit balances
Delivered: 13 December 2011
Status: Satisfied on 21 May 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
8 August 2002
Debenture
Delivered: 14 August 2002
Status: Satisfied on 24 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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