G.S.A. WORLDWIDE LIMITED

Hellopages » Berkshire » Slough » SL1 5PR

Company number 02772032
Status Active
Incorporation Date 9 December 1992
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, SL1 5PR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of G.S.A. WORLDWIDE LIMITED are www.gsaworldwide.co.uk, and www.g-s-a-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. G S A Worldwide Limited is a Private Limited Company. The company registration number is 02772032. G S A Worldwide Limited has been working since 09 December 1992. The present status of the company is Active. The registered address of G S A Worldwide Limited is 337 Bath Road Slough Sl1 5pr. . HOWARD, Graeme Patrick is a Director of the company. Secretary AVANN, Andrew Raymond has been resigned. Secretary DODD, Susan Patricia has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HARDING, Frederick Ernest has been resigned. Secretary HOWARD, Ruth has been resigned. Secretary SHARMA, Jagdish Dutt has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director CHAMBERS, Alan James has been resigned. Director DODD, Raymond Charles has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director O RIORDAN, David has been resigned. Director PRIMROSE, Nigel Edward has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
HOWARD, Graeme Patrick
Appointed Date: 30 November 1995
71 years old

Resigned Directors

Secretary
AVANN, Andrew Raymond
Resigned: 07 March 2000
Appointed Date: 30 November 1995

Secretary
DODD, Susan Patricia
Resigned: 30 November 1995
Appointed Date: 09 December 1992

Nominee Secretary
DWYER, Daniel John
Resigned: 09 December 1992
Appointed Date: 09 December 1992

Secretary
HARDING, Frederick Ernest
Resigned: 15 September 2003
Appointed Date: 26 April 2003

Secretary
HOWARD, Ruth
Resigned: 02 October 2009
Appointed Date: 15 September 2003

Secretary
SHARMA, Jagdish Dutt
Resigned: 26 April 2003
Appointed Date: 07 March 2000

Director
ABBOTT, Trevor Michael
Resigned: 09 December 1997
Appointed Date: 03 March 1997
75 years old

Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 14 December 1999
Appointed Date: 03 March 1997
75 years old

Director
CHAMBERS, Alan James
Resigned: 07 March 2000
Appointed Date: 30 November 1995
85 years old

Director
DODD, Raymond Charles
Resigned: 30 November 1995
Appointed Date: 09 December 1992
77 years old

Nominee Director
DOYLE, Betty June
Resigned: 09 December 1992
Appointed Date: 09 December 1992
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 09 December 1992
Appointed Date: 09 December 1992
84 years old

Director
O RIORDAN, David
Resigned: 30 November 1995
Appointed Date: 09 December 1992
80 years old

Director
PRIMROSE, Nigel Edward
Resigned: 07 March 2000
Appointed Date: 30 November 1995
78 years old

Persons With Significant Control

Mr Graeme Patrick Howard
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Acp Worldwide Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.S.A. WORLDWIDE LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 31 August 2016
13 Jan 2017
Confirmation statement made on 9 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 August 2015
08 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 24,000

28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 98 more events
22 Sep 1993
Registered office changed on 22/09/93 from: 50 lincoln's inn fields london WC2A 3PF

30 Aug 1993
New director appointed

30 Aug 1993
New secretary appointed

30 Aug 1993
New director appointed

09 Dec 1992
Incorporation

G.S.A. WORLDWIDE LIMITED Charges

28 January 1994
Charge
Delivered: 17 February 1994
Status: Satisfied on 7 August 1998
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…