G.S.I. (U.K.) LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9JT
Company number 00975492
Status Active
Incorporation Date 24 March 1970
Company Type Private Limited Company
Address SYWARD PLACE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Lorna Wake as a director on 1 July 2016; Termination of appointment of Sheona Dzintra Finnegan as a director on 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 400,000 . The most likely internet sites of G.S.I. (U.K.) LIMITED are www.gsiuk.co.uk, and www.g-s-i-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. The distance to to Sunningdale Rail Station is 5.3 miles; to Feltham Rail Station is 6 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G S I U K Limited is a Private Limited Company. The company registration number is 00975492. G S I U K Limited has been working since 24 March 1970. The present status of the company is Active. The registered address of G S I U K Limited is Syward Place Pyrcroft Road Chertsey Surrey Kt16 9jt. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. PHIPPS, Jeffrey is a Director of the company. WAKE, Lorna is a Director of the company. Secretary ELLIS, Michael Irving has been resigned. Secretary SMITH, John Anthony has been resigned. Director BABIN, Didier Maurice Gabriel has been resigned. Director BEAURAIN, Philippe has been resigned. Director BLOOMER, Stephen John has been resigned. Director BUCAILLE, Marc has been resigned. Director DOR, Thierry has been resigned. Director ELLIS, Michael Irving has been resigned. Director FERRAN, Jacques has been resigned. Director FINNEGAN, Sheona Dzintra has been resigned. Director FOSKETT, David has been resigned. Director GLUNTZ, Philippe has been resigned. Director LESUEUR, Philippe has been resigned. Director LEWIS, Martin has been resigned. Director MANIVEL, Christian has been resigned. Director REMINIAC, Alain has been resigned. Director ROGUET, Pierre Francois has been resigned. Director SMITH, John Anthony has been resigned. Director ZUMINO, Daniel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 21 April 2015
Director
PHIPPS, Jeffrey
Appointed Date: 06 April 2016
57 years old
Director
WAKE, Lorna
Appointed Date: 01 July 2016
49 years old

Resigned Directors

Secretary
ELLIS, Michael Irving
Resigned: 21 April 2015
Appointed Date: 23 May 2006
Secretary
SMITH, John Anthony
Resigned: 23 May 2006
Director
BABIN, Didier Maurice Gabriel
Resigned: 03 December 2014
Appointed Date: 31 July 2007
71 years old
Director
BEAURAIN, Philippe
Resigned: 31 May 1998
Appointed Date: 29 May 1995
71 years old
Director
BLOOMER, Stephen John
Resigned: 25 February 2000
Appointed Date: 24 February 2000
67 years old
Director
BUCAILLE, Marc
Resigned: 01 February 1995
83 years old
Director
DOR, Thierry
Resigned: 23 May 2006
Appointed Date: 31 December 2001
60 years old
Director
ELLIS, Michael Irving
Resigned: 21 April 2015
Appointed Date: 23 May 2006
52 years old
Director
FERRAN, Jacques
Resigned: 08 November 1995
89 years old
Director
FINNEGAN, Sheona Dzintra
Resigned: 30 June 2016
Appointed Date: 21 April 2015
51 years old
Director
FOSKETT, David
Resigned: 05 April 2016
Appointed Date: 21 April 2015
49 years old
Director
GLUNTZ, Philippe
Resigned: 31 December 2001
Appointed Date: 29 May 1995
86 years old
Director
LESUEUR, Philippe
Resigned: 30 June 2007
Appointed Date: 31 December 2001
74 years old
Director
LEWIS, Martin
Resigned: 25 February 2000
Appointed Date: 24 February 2000
61 years old
Director
MANIVEL, Christian
Resigned: 13 January 1997
Appointed Date: 26 November 1993
72 years old
Director
REMINIAC, Alain
Resigned: 30 November 1994
80 years old
Director
ROGUET, Pierre Francois
Resigned: 03 March 1992
75 years old
Director
SMITH, John Anthony
Resigned: 23 May 2006
81 years old
Director
ZUMINO, Daniel
Resigned: 30 December 1994
79 years old

G.S.I. (U.K.) LIMITED Events

12 Jul 2016
Appointment of Lorna Wake as a director on 1 July 2016
11 Jul 2016
Termination of appointment of Sheona Dzintra Finnegan as a director on 30 June 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 400,000
11 Apr 2016
Accounts for a dormant company made up to 30 June 2015
06 Apr 2016
Appointment of Jeffrey Phipps as a director on 6 April 2016
...
... and 115 more events
03 May 1986
Group of companies' accounts made up to 31 December 1984
03 May 1986
Return made up to 06/01/86; full list of members
01 Sep 1981
Company name changed\certificate issued on 01/09/81
21 Feb 1979
Company name changed\certificate issued on 21/02/79
24 Mar 1970
Incorporation

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