Company number 05209736
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 1B THE SVT BUILDING, HOLLOWAY ROAD HEYBRIDGE, MALDON, ESSEX, CM9 4ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GSL ENGINEERING SERVICES LIMITED are www.gslengineeringservices.co.uk, and www.gsl-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Gsl Engineering Services Limited is a Private Limited Company.
The company registration number is 05209736. Gsl Engineering Services Limited has been working since 19 August 2004.
The present status of the company is Active. The registered address of Gsl Engineering Services Limited is 1b The Svt Building Holloway Road Heybridge Maldon Essex Cm9 4er. . STOTT, Sally Helen is a Secretary of the company. LUNN, Grant Anthony is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Persons With Significant Control
Mr Grant Anthony Lunn
Notified on: 19 August 2016
47 years old
Nature of control: Has significant influence or control
GSL ENGINEERING SERVICES LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
06 Sep 2004
New secretary appointed
06 Sep 2004
New director appointed
06 Sep 2004
Registered office changed on 06/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW
03 Sep 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Aug 2004
Incorporation