GS01 LIMITED

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Sanctions

Profile GS01 LIMITED

Actual on 01.08.2024
Company name
GS01 LIMITED
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Company number
09780338
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 September 2015
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Accounts

Overdue

Next accounts made up to 30.07.2020 due by 30.04.2021

Last accounts made up to 30.07.2019
Confirmation statement

Actual

Next statement date Thursday, 15 September 2022 due by Wednesday, 28 September 2022

Last statement dated Wednesday, 15 September 2021
Annual returns

Overdue

Next annual return date due by Friday, 14 October 2016
Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
C/O QUANTUMA ADVISORY LIMITED, 14 DERBY ROAD, NOTTINGHAM, STAPLEFORD, NG9 7AA
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PSC and Officers GS01 LIMITED

Officers

(as of 16.08.2022)
GIBSON, Peter David
Status: Active
Appointed on: Wednesday, 16 September 2015
Correspondence address: 19 Eldon Road, Stockport, United Kingdom, Cheshire, SK3 9NP
Nationality: British
Date of birth: May 1988
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TOMLINSON, Luke
Status: Active
Appointed on: Wednesday, 16 September 2015
Correspondence address: 19 Eldon Road, Stockport, United Kingdom, Cheshire, SK3 9NP
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 19.06.2024)
Grindsmith Holdings Limited
Status: Active
Notified on: Thursday, 14 September 2017
Correspondence address: 7 St. Petersgate, Stockport, England, Cheshire, SK1 1EB
Legal form: Corporate Entity Person With Significant Control
Legal authority: Limited
Nature of control:

Significant Influence Or Control As Trust
Grindsmith Holdings Limited
Status: Active
Notified on: Thursday, 14 September 2017
Correspondence address: 7 Stockport, England, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control As Trust
Mr Luke Tomlinson
Status: Active
Notified on: Wednesday, 14 September 2016
Correspondence address: Suite 1 Parkway 5 Manchester, England
Nationality: British
Date of birth: October 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Luke Tomlinson
Status: Active
Notified on: Wednesday, 14 September 2016
Correspondence address: Unit 6 Varley Business Centre Manchester, United Kingdom
Nationality: British
Date of birth: October 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Luke Tomlinson
Status: Active
Notified on: Wednesday, 14 September 2016
Correspondence address: Unit 6 Varley Business Centre James Street, Manchester, England, M40 8EL
Nationality: British
Date of birth: October 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Peter David Gibson
Status: Active
Notified on: Wednesday, 14 September 2016
Correspondence address: 62 Bridge Street, Manchester, England, M3 3BW
Nationality: British
Date of birth: May 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Peter David Gibson
Status: Active
Notified on: Wednesday, 14 September 2016
Correspondence address: Suite 1 Parkway 5 Manchester, England
Nationality: British
Date of birth: May 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Peter David Gibson
Status: Active
Notified on: Wednesday, 14 September 2016
Correspondence address: Unit 6 Varley Business Centre Manchester, United Kingdom
Nationality: British
Date of birth: May 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Peter David Gibson
Status: Active
Notified on: Wednesday, 14 September 2016
Correspondence address: Unit 6 Varley Business Centre James Street, Manchester, England, M40 8EL
Nationality: British
Date of birth: May 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
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