GABRIEL ASH LIMITED

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Profile GABRIEL ASH LIMITED

Actual on 01.12.2022
Company name
GABRIEL ASH LIMITED
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Company number
03728763
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 March 1999
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Accounts

Overdue

Next accounts made up to 30.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 09 March 2023 due by Wednesday, 22 March 2023

Last statement dated Wednesday, 09 March 2022

Annual returns

Overdue

Next annual return date due by Thursday, 06 April 2017

Last annual return made up to Wednesday, 09 March 2016

Nature of business (SIC)
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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Registered office address
THE DISTRIBUTION CENTRE, STOKE ORCHARD, GLOS, UNITED KINGDOM, NR CHELTENHAM, GL52 7RS
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PSC and Officers GABRIEL ASH LIMITED

Officers

(as of 13.08.2022)

PETERSEN, Michael Podiss
Status: Active
Appointed on: Thursday, 01 April 2021
Correspondence address: The Distribution Centre Stoke Road, Stoke Orchard, Cheltenham, United Kingdom, Gloucestershire, GL52 7RS
Role: Secretary
STAERMOSE, Nikolaj
Status: Active
Appointed on: Wednesday, 29 May 2013
Correspondence address: The Distribution Centre Stoke Orchard, Nr Cheltenham, United Kingdom, Glos, GL52 7RS
Nationality: Danish
Date of birth: May 1972
Role: Director
Occupation: Company Director
Country of residence: Denmark
HALLIWELLS DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 09 March 1999
Resigned on: Friday, 18 June 1999
Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role: Corporate Nominee Director
HALLIWELLS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 09 March 1999
Resigned on: Friday, 18 June 1999
Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role: Corporate Nominee Secretary
VOGEL, Adrianus Johannes
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Monday, 11 April 2016
Correspondence address: Monument Place Churton Road, Farndon, Chester, Cheshire, CH3 6QP
Nationality: Dutch
Date of birth: May 1965
Role: Director
Occupation: Sales & Marketing Director
Country of residence: England
BARNES, Michael Damien
Status: Not active
Appointed on: Friday, 18 June 1999
Resigned on: Monday, 24 August 2009
Correspondence address: 1 Upper Goat House, Rishworth New Road, Rishworth, West Yorkshire, HX6 4QQ
Nationality: British
Role: Secretary
STAERMOSE, Palle Bo
Status: Not active
Appointed on: Wednesday, 17 February 2010
Resigned on: Thursday, 31 August 2017
Correspondence address: Monument Place Churton Road, Farndon, Chester, Cheshire, CH3 6QP
Nationality: Danish
Date of birth: June 1948
Role: Director
Occupation: Director
Country of residence: Denmark
KOCH-PEDERSEN, Marianne
Status: Not active
Appointed on: Wednesday, 17 February 2010
Resigned on: Tuesday, 01 October 2013
Correspondence address: Monument Place Churton Road, Farndon, Chester, Cheshire, CH3 6QP
Role: Secretary
LIMAM, Diana Mary
Status: Not active
Appointed on: Friday, 01 November 2013
Resigned on: Tuesday, 23 October 2018
Correspondence address: Monument Place Churton Road, Farndon, Chester, Cheshire, CH3 6QP
Role: Secretary
LIMAM, Diana Mary
Status: Not active
Appointed on: Monday, 15 January 2007
Resigned on: Tuesday, 23 October 2018
Correspondence address: 4 Lodge Hollow, Helsby, Cheshire, WA6 0BX
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Manager
Country of residence: England
CARRUTHERS, Gordon Walker
Status: Not active
Appointed on: Monday, 24 August 2009
Resigned on: Wednesday, 17 February 2010
Correspondence address: Hill Top, Goldford Lane Bickerton, Malpas, Cheshire, SY14 8LN
Role: Secretary
CARRUTHERS, Gordon Walker
Status: Not active
Appointed on: Tuesday, 15 June 1999
Resigned on: Wednesday, 17 February 2010
Correspondence address: Hill Top, Goldford Lane Bickerton, Malpas, Cheshire, SY14 8LN
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
Country of residence: England
CARRUTHERS, Daniel Walker
Status: Not active
Appointed on: Tuesday, 17 June 2003
Resigned on: Wednesday, 19 August 2009
Correspondence address: Hillwin, Barton Road, Farndon, Chester, CH3 6NL
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Director
PARRY, Timothy John
Status: Not active
Appointed on: Tuesday, 17 June 2003
Resigned on: Wednesday, 29 January 2014
Correspondence address: 6 Crossley Crescent, Hoole, Chester, CH2 3EZ
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
KRISTOFFERSEN, Bent
Status: Not active
Appointed on: Tuesday, 23 October 2018
Resigned on: Wednesday, 31 March 2021
Correspondence address: Monument Place Churton Road, Farndon, Chester, Cheshire, CH3 6QP
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr Nikolaj Staermose
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Distribution Centre Stoke Orchard, Nr Cheltenham, United Kingdom, Glos, GL52 7RS
Nationality: Danish
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: Denmark
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Mr Nikolaj Staermose
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Distribution Centre Nr Cheltenham, United Kingdom, Glos
Nationality: Danish
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: Denmark
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Mr Nikolaj Staermose
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Distribution Centre Stoke Orchard, Nr Cheltenham, United Kingdom, Glos, GL52 7RS
Nationality: Danish
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: Denmark
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Mr Bo Staermose
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Monument Place Churton Road, Farndon, Chester, Cheshire, CH3 6QP
Nationality: Danish
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: Denmark
Nature of control:

Ownership Of Shares 25 To 50 Percent

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