Company information:
Gse Plant Limited (No: 03482174)
Address: HENWOOD HOUSE, HENWOOD, ASHFORD, TN24 8DH, ENGLAND
Status: Active
Incorporated: 16-Dec-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: ANTHONY BOWLES ( DOB: Apr-1972 From: Jul-2019 )
Current Director: JOSHUA MARCUS HEALEY ( DOB: Jul-1988 From: Jul-2019 )
Current Director: JOSHUA MARCUS HEALEY ( DOB: Jul-1988 From: Jul-2019 )
Current Director: JOSHUA MARCUS HEALEY ( DOB: Jul-1988 From: Jul-2019 )
Current Director: DANIELLE ANNE SCOTT ( DOB: Jul-1976 From: May-2016 )
Current Secretary: DANIELLE ANNE SCOTT ( From: Aug-2014 )
Resigned Director: DECLAN AIDAN COGLEY ( DOB: Feb-1968 From: Jan-2012 To: Jan-2013 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Dec-1997 To: Mar-1998 )
Resigned Director: DARRELL MARCUS HEALEY ( DOB: Jul-1962 From: Mar-1998 To: Jan-2014 )
Resigned Director: MICHAEL MACKMAN ( DOB: Jan-1944 From: Sep-1999 To: Apr-2010 )
Resigned Director: BRENDAN MINTER ( DOB: Sep-1976 From: Dec-2014 To: Apr-2023 )
Resigned Director: DANIELLE ANNE SCOTT ( DOB: Jul-1976 From: May-2016 To: Jul-2019 )
Resigned Director: COLIN WRIGHT ( From: May-2011 To: Nov-2014 )
Resigned Secretary: TERRY DAVID FOREMAN ( DOB: Feb-1966 From: Jan-2001 To: Oct-2010 )
Resigned Secretary: TERENCE DAVID FOREMAN ( DOB: Feb-1966 From: Jan-2001 To: Oct-2010 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Dec-1997 To: Mar-1998 )
Resigned Secretary: MICHELLE CLAIRE HEALEY ( From: Mar-1998 To: Aug-2000 )
Resigned Secretary: DANIELLE ANNE SCOTT ( From: Aug-2014 To: Jul-2019 )
Resigned Secretary: JOHN TAYLOR ( From: Feb-2011 To: Oct-2012 )
Resigned Secretary: PAUL WILTSHIRE ( From: Aug-2000 To: Jan-2001 )
Resigned Secretary: ANDREW MICHAEL ZIELINSKI ( From: Feb-2014 To: Jul-2014 )
Persons of Significant Control:
Gse Holdings (Kent) Limited, Gse House Gse House, Paper Lane, Ashford, Kent, TN24 0TS, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-04-01, Ceased: 2020-04-04)
Gse C & H Holdings Limited, Henwood House Henwood, Ashford, Kent, TN24 8DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-04-04)
Mr Darrell Marcus Healey, Henwood House Henwood, Ashford, TN24 8DH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-04-01)
Gse Holdings (Kent) Limited, Gse House Gse House, Paper Lane, Ashford, Kent, TN24 0TS, United Kingdom: Has significant influence or control (Notified: 2020-04-01, Ceased: 2020-04-01)
Company Accounts Summary (£)
| Item | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,015,472 | 2,153,014 | 2,977,397 | 2,956,445 | 0.0,2015472.0,0.0,2153014.0,0.0,2977397.0,2956445.0 | |||
| Current assets | 994,972 | 1,139,213 | 1,300,183 | 1,140,942 | 0.0,994972.0,0.0,1139213.0,0.0,1300183.0,1140942.0 | |||
| Current assets / Total inventories | 23,208 | 22,023 | 20,625 | 19,534 | 0.0,23208.0,0.0,22023.0,0.0,20625.0,19534.0 | |||
| Net current assets (liabilities) | -60,246 | 132,464 | 73,147 | -75,843 | 0.0,-60246.0,0.0,132464.0,0.0,73147.0,-75843.0 | |||
| Total assets less current liabilities | 1,955,226 | 2,285,478 | 3,050,544 | 2,880,602 | 0.0,1955226.0,0.0,2285478.0,0.0,3050544.0,2880602.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 296,030 | 461,889 | 646,454 | 689,950 | 0.0,296030.0,0.0,461889.0,0.0,646454.0,689950.0 | |||
| Net assets (liabilities) | 1,442,852 | 1,500,531 | 1,712,434 | 1,717,912 | 0.0,1442852.0,0.0,1500531.0,0.0,1712434.0,1717912.0 | |||
| Equity / share capital and reserves | 1,442,852 | 1,500,531 | 1,712,434 | 1,717,912 | 0.0,1442852.0,0.0,1500531.0,0.0,1712434.0,1717912.0 |