GSS SOLUTIONS LIMITED
ATHERSTONE GAO-SHAN SECURITY LIMITED GAO-SHAN LIMITED GAO-SHAN SECURITY LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 1DF

Company number 03494457
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address MAGNA HOUSE, SOUTH STREET, ATHERSTONE, WARWICKSHIRE, CV9 1DF
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Company name changed gao-shan security LIMITED\certificate issued on 24/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-23 . The most likely internet sites of GSS SOLUTIONS LIMITED are www.gsssolutions.co.uk, and www.gss-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Gss Solutions Limited is a Private Limited Company. The company registration number is 03494457. Gss Solutions Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of Gss Solutions Limited is Magna House South Street Atherstone Warwickshire Cv9 1df. . HYDE, Rosemary Margaret is a Secretary of the company. HYDE, Cherelle is a Director of the company. HYDE, Luke Philip is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HYDE, Cheryl has been resigned. Director HYDE, Rosemary Margaret has been resigned. Director HYDE, Stephen Phillip has been resigned. The company operates in "Public order and safety activities".


Current Directors

Secretary
HYDE, Rosemary Margaret
Appointed Date: 19 January 1998
Director
HYDE, Cherelle
Appointed Date: 24 April 2014
36 years old
Director
HYDE, Luke Philip
Appointed Date: 01 February 2009
41 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Nominee Director
AR NOMINEES LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Director
HYDE, Cheryl
Resigned: 01 September 2011
Appointed Date: 01 February 2009
39 years old
Director
HYDE, Rosemary Margaret
Resigned: 01 September 2011
Appointed Date: 01 February 2009
64 years old
Director
HYDE, Stephen Phillip
Resigned: 24 April 2014
Appointed Date: 19 January 1998
67 years old

Persons With Significant Control

Gss Solutions (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GSS SOLUTIONS LIMITED Events

22 Mar 2017
Confirmation statement made on 19 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 January 2016
24 May 2016
Company name changed gao-shan security LIMITED\certificate issued on 24/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23
29 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
11 Jan 2016
Secretary's details changed for Mrs Rosemary Margaret Hyde on 1 January 2015
...
... and 52 more events
10 Feb 1998
Registered office changed on 10/02/98 from: 12-14 st mary's street newport salop TF10 7AB
09 Feb 1998
New secretary appointed
09 Feb 1998
Director resigned
09 Feb 1998
Secretary resigned
19 Jan 1998
Incorporation

GSS SOLUTIONS LIMITED Charges

18 May 2009
Debenture
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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