GS MATERIAL UK LIMITED

Profile GS MATERIAL UK LIMITED

Actual on 01.09.2021
Company name
GS MATERIAL UK LIMITED
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Company number
03204140
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 May 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 28 May 2022 due by Saturday, 11 June 2022

Last statement dated Friday, 28 May 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
5 CROCUS STREET, NOTTINGHAM, NG2 3DE
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PSC and Officers GS MATERIAL UK LIMITED

Officers

(as of 19.09.2020)

DE REGGE, Robert Albert Anna
Status: Active
Appointed on: Tuesday, 24 December 2019
Correspondence address: 5 Crocus Street, Nottingham, NG2 3DE
Nationality: Belgian
Date of birth: January 1958
Role: Director
Occupation: Accounts Manager
Country of residence: Belgium
BELL, John Kevin
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Monday, 01 October 2018
Correspondence address: The Barn Aslockton Road, Scarrington, Nottingham, Nottinghamshire, NG13 9BP
Nationality: Irish
Role: Secretary
Occupation: Company Director
BELL, John Kevin
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Monday, 01 October 2018
Correspondence address: The Barn Aslockton Road, Scarrington, Nottingham, Nottinghamshire, NG13 9BP
Nationality: Irish
Date of birth: June 1948
Role: Director
Occupation: Company Director
Country of residence: England
BILTON, David Peter Ralph
Status: Not active
Appointed on: Tuesday, 16 November 2004
Resigned on: Monday, 01 October 2018
Correspondence address: 7 Pinfold Close, Kinoulton, Nottingham, NG12 3EW
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 28 May 1996
Resigned on: Monday, 15 July 1996
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 28 May 1996
Resigned on: Monday, 15 July 1996
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
PIERLOOT, Geert
Status: Not active
Appointed on: Monday, 01 October 2018
Resigned on: Monday, 23 December 2019
Correspondence address: 5 Crocus Street, Nottingham, NG2 3DE
Nationality: Belgian
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: Belgium
SUMMA NV
Status: Not active
Appointed on: Monday, 01 October 2018
Resigned on: Monday, 23 December 2019
Correspondence address: 6 Rochesterlaan 6, 8470 Gistel, Belgium
Role: Corporate Director
Place registered: BELGIUM
Registration number: 0466.636.637
GUNOLD, Christopher
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Tuesday, 16 November 2004
Correspondence address: Julius Echter Strabe 12, Obernberg 0753, West Germany
Nationality: West German
Date of birth: May 1956
Role: Director
Occupation: Director
MAES, Wim
Status: Not active
Appointed on: Monday, 01 October 2018
Resigned on: Tuesday, 24 December 2019
Correspondence address: 5 Crocus Street, Nottingham, NG2 3DE
Nationality: Belgian
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: Belgium
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Person with significant control

(as of 01.09.2021)

Gs Uk Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Nottingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent