GSH HOLDINGS LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0NL

Company number 03423340
Status Active
Incorporation Date 21 August 1997
Company Type Private Limited Company
Address 1 CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, IP6 0NL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 62,062 . The most likely internet sites of GSH HOLDINGS LIMITED are www.gshholdings.co.uk, and www.gsh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Gsh Holdings Limited is a Private Limited Company. The company registration number is 03423340. Gsh Holdings Limited has been working since 21 August 1997. The present status of the company is Active. The registered address of Gsh Holdings Limited is 1 Claydon Business Park Great Blakenham Ipswich Ip6 0nl. . MASON, Robert is a Secretary of the company. CULLEN, James Joseph is a Director of the company. CULLEN, Peter Mark is a Director of the company. MASON, Robert is a Director of the company. MCADAM, Stephen John is a Director of the company. SEAMARK, Ian Robert is a Director of the company. Secretary CULLEN, James Joseph has been resigned. Secretary GREGORY, Christopher Robin Francis has been resigned. Nominee Secretary RANDS, Jonathan Francis has been resigned. Director ANDREWS, Neil Thomas has been resigned. Director GREGORY, Christopher Robin Francis has been resigned. Director HARTLEY, David James has been resigned. Nominee Director NICHOLS, Howard James has been resigned. Nominee Director RANDS, Jonathan Francis has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MASON, Robert
Appointed Date: 17 September 1998
Director
CULLEN, James Joseph
Appointed Date: 14 November 1997
65 years old
Director
CULLEN, Peter Mark
Appointed Date: 30 January 2009
60 years old
Director
MASON, Robert
Appointed Date: 17 September 1998
69 years old
Director
MCADAM, Stephen John
Appointed Date: 30 January 2009
60 years old
Director
SEAMARK, Ian Robert
Appointed Date: 08 September 1997
69 years old

Resigned Directors

Secretary
CULLEN, James Joseph
Resigned: 17 September 1998
Appointed Date: 14 November 1997
Secretary
GREGORY, Christopher Robin Francis
Resigned: 17 September 1998
Appointed Date: 08 September 1997
Nominee Secretary
RANDS, Jonathan Francis
Resigned: 08 September 1997
Appointed Date: 21 August 1997
Director
ANDREWS, Neil Thomas
Resigned: 31 January 2007
Appointed Date: 01 September 2004
60 years old
Director
GREGORY, Christopher Robin Francis
Resigned: 28 March 2008
Appointed Date: 08 September 1997
77 years old
Director
HARTLEY, David James
Resigned: 26 November 2004
Appointed Date: 27 October 1997
73 years old
Nominee Director
NICHOLS, Howard James
Resigned: 08 September 1997
Appointed Date: 21 August 1997
78 years old
Nominee Director
RANDS, Jonathan Francis
Resigned: 08 September 1997
Appointed Date: 21 August 1997
70 years old

Persons With Significant Control

Mr Robert Mason
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr James Joseph Cullen
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Ian Robert Seamark
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Stephen John Mcadam
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Jmc Packaging Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Mark Cullen
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

GSH HOLDINGS LIMITED Events

19 Oct 2016
Full accounts made up to 31 January 2016
06 Sep 2016
Confirmation statement made on 21 August 2016 with updates
04 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 62,062
07 Aug 2015
Full accounts made up to 31 January 2015
22 Sep 2014
Full accounts made up to 31 January 2014
...
... and 74 more events
12 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
New director appointed
12 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Aug 1997
Incorporation

GSH HOLDINGS LIMITED Charges

12 March 2004
Guarantee & debenture
Delivered: 30 March 2004
Status: Satisfied on 15 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2004
Legal charge
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 138 peterborogh road whittlesey.
11 February 2003
Legal charge
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 138 peterborough road whittlesey…

Similar Companies

GSH GROUP LTD GSH HEATING LIMITED GSH IMPROVEMENTS LIMITED GSH INVESTMENTS NO 2 LIMITED GSH LEAN ASSOCIATES LIMITED GSH LETTINGS LTD GSH LTD