GSS SOLUTIONS (HOLDINGS) LIMITED
NUNEATON GAO - SHAN SECURITY (HOLDINGS) LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RU

Company number 07401069
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-23 . The most likely internet sites of GSS SOLUTIONS (HOLDINGS) LIMITED are www.gsssolutionsholdings.co.uk, and www.gss-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gss Solutions Holdings Limited is a Private Limited Company. The company registration number is 07401069. Gss Solutions Holdings Limited has been working since 08 October 2010. The present status of the company is Active. The registered address of Gss Solutions Holdings Limited is Manor Court Chambers Townsend Drive Nuneaton Warwickshire Cv11 6ru. . HYDE, Cherelle is a Director of the company. HYDE, Luke Philip is a Director of the company. HYDE, Rosemary Margaret is a Director of the company. Director HYDE, Cheryl has been resigned. Director HYDE, Stephen Phillip has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
HYDE, Cherelle
Appointed Date: 24 April 2014
36 years old
Director
HYDE, Luke Philip
Appointed Date: 01 September 2011
41 years old
Director
HYDE, Rosemary Margaret
Appointed Date: 01 September 2011
64 years old

Resigned Directors

Director
HYDE, Cheryl
Resigned: 15 January 2013
Appointed Date: 01 September 2011
39 years old
Director
HYDE, Stephen Phillip
Resigned: 24 April 2014
Appointed Date: 08 October 2010
67 years old

Persons With Significant Control

Mr Stephen Phillip Hyde
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Margaret Hyde
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GSS SOLUTIONS (HOLDINGS) LIMITED Events

12 Jan 2017
Confirmation statement made on 8 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23
09 Jan 2016
Compulsory strike-off action has been discontinued
06 Jan 2016
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
...
... and 17 more events
27 Sep 2011
Appointment of Miss Cheryl Hyde as a director
27 Sep 2011
Appointment of Mrs Rosemary Margaret Hyde as a director
27 Sep 2011
Appointment of Mr Luke Philip Hyde as a director
13 Jan 2011
Statement of capital following an allotment of shares on 8 October 2010
  • GBP 100
08 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

GSS SERVICES (IOW) LTD GSS SERVICES LIMITED GSS SOLUTIONS LIMITED GSS SOUTHERN LIMITED GSS SOUTHWEST LIMITED GSS SPARES LTD GSS STEEL BUILDINGS LIMITED