Company number 07255980
Status Active
Incorporation Date 17 May 2010
Company Type Private Limited Company
Address C/O BIFFA CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 30 March 2017; Full accounts made up to 25 March 2016; Appointment of Mrs Rachael Hambrook as a director on 15 December 2016. The most likely internet sites of GS ACQUISITIONS LIMITED are www.gsacquisitions.co.uk, and www.gs-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Maidenhead Rail Station is 7.2 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gs Acquisitions Limited is a Private Limited Company.
The company registration number is 07255980. Gs Acquisitions Limited has been working since 17 May 2010.
The present status of the company is Active. The registered address of Gs Acquisitions Limited is C O Biffa Coronation Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3tz. . HAMBROOK, Rachael is a Director of the company. WAKELIN, Ian Raymond is a Director of the company. Secretary ELLSON, Hilary Myra has been resigned. Secretary WOODWARD, Keith has been resigned. Director AGRAWAL, Deepak Kumar has been resigned. Director BLUM, Joseph has been resigned. Director GREENSMITH, Anthony Michael has been resigned. Director SHUCKBURGH, Edward Jonathan Tymms has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 01 November 2010
Director
BLUM, Joseph
Resigned: 01 November 2010
Appointed Date: 01 June 2010
68 years old
GS ACQUISITIONS LIMITED Events
13 Mar 2017
Current accounting period shortened from 31 March 2017 to 30 March 2017
31 Dec 2016
Full accounts made up to 25 March 2016
21 Dec 2016
Appointment of Mrs Rachael Hambrook as a director on 15 December 2016
12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
25 Oct 2016
Registration of charge 072559800003, created on 20 October 2016
...
... and 23 more events
20 Aug 2010
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Jun 2010
Appointment of Joseph Blum as a director
02 Jun 2010
Appointment of Edward Jonathan Tymms Shuckburgh as a director
17 May 2010
Current accounting period shortened from 31 May 2011 to 31 March 2011
17 May 2010
Incorporation
20 October 2016
Charge code 0725 5980 0003
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 January 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…
13 August 2010
Debenture
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…