Company number 05593246
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 2 ST MARYS ROAD, TONBRIDGE, KENT, TN9 2LB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 99
. The most likely internet sites of GUSMAX LIMITED are www.gusmax.co.uk, and www.gusmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Gusmax Limited is a Private Limited Company.
The company registration number is 05593246. Gusmax Limited has been working since 14 October 2005.
The present status of the company is Active. The registered address of Gusmax Limited is 2 St Marys Road Tonbridge Kent Tn9 2lb. . BEES, Nicola Rachel, Dr is a Secretary of the company. BEES, Nicola Rachel, Dr. is a Director of the company. Secretary ALLSTON, Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALLSTON, Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2005
Appointed Date: 14 October 2005
Director
ALLSTON, Michael
Resigned: 05 March 2012
Appointed Date: 14 October 2005
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2005
Appointed Date: 14 October 2005
Persons With Significant Control
Dr. Nicola Rachel Bees
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maximilian Bees
Notified on: 6 April 2016
25 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Augustin Bees
Notified on: 6 April 2016
22 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GUSMAX LIMITED Events
26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
...
... and 25 more events
10 Nov 2005
Registered office changed on 10/11/05 from: atherton house 13 lower southend road wickford essex SS11 8AB
10 Nov 2005
Accounting reference date extended from 31/10/06 to 31/12/06
17 Oct 2005
Secretary resigned
17 Oct 2005
Director resigned
14 Oct 2005
Incorporation