Company information:
Gloucestershire Fm Services (Holdings) Limited (No: 05043815)
Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
Status: Active
Incorporated: 13-Feb-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL ANDREW DONN ( DOB: Feb-1972 From: Jul-2013 )
Current Director: MARCELINO HERMANUS BERNARDUS GROTE GANSEY ( DOB: Mar-1969 From: Jan-2024 )
Current Secretary: IMAGILE SECRETARIAT SERVICES LIMITED ( From: Jul-2012 )
Current Secretary: SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED ( From: Jul-2012 )
Current Secretary: SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED ( From: Jul-2012 )
Resigned Director: ALEXANDER WILLIAM BODDY ( From: Feb-2005 To: Jul-2010 )
Resigned Director: ALEXANDER GEORGE BREMNER ( DOB: Sep-1954 From: Jul-2010 To: Jul-2013 )
Resigned Director: GARETH LAWRENCE CHAPMAN ( DOB: Aug-1966 From: Feb-2004 To: Feb-2005 )
Resigned Director: NEIL PETER DONALDSON FRENCH ( DOB: Mar-1950 From: Aug-2012 To: Feb-2013 )
Resigned Director: MARK ANDREW JOHN HARRISON ( DOB: Jan-1964 From: Jul-2008 To: Mar-2009 )
Resigned Director: KAREN MARIE HILL ( DOB: Jun-1977 From: Nov-2009 To: Jul-2010 )
Resigned Director: KAREN MARIE HILL ( DOB: Jun-1977 From: Oct-2011 To: Jun-2021 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Director: ANTHONY JAMES LAWRINSON ( DOB: Feb-1969 From: Mar-2009 To: Aug-2010 )
Resigned Director: SIMON PHILIP MARSHALL ( DOB: Apr-1961 From: Oct-2005 To: Jul-2008 )
Resigned Director: ANDREW CRAIG MASON ( From: Feb-2004 To: Aug-2004 )
Resigned Director: RAYMOND JAMES MASTERS ( DOB: May-1952 From: Feb-2005 To: Jan-2006 )
Resigned Director: GREGORY DAVID PEARCE ( From: Mar-2005 To: Mar-2007 )
Resigned Director: THOMAS RICHARD PHINEAS RIALL ( DOB: Apr-1960 From: Feb-2004 To: Oct-2004 )
Resigned Director: TERENCE RYAN ( DOB: Mar-1957 From: Jun-2021 To: Jan-2024 )
Resigned Director: JEREMY PAUL SIMON ( DOB: Feb-1956 From: Aug-2012 To: Feb-2013 )
Resigned Director: MARTIN TIMOTHY SMITH ( DOB: Jan-1967 From: Nov-2004 To: Sep-2009 )
Resigned Director: PHILIP ANDREW TOWNSEND ( DOB: May-1963 From: Jul-2010 To: Aug-2012 )
Resigned Director: IVAN HONG YEE WONG ( From: Mar-2007 To: Oct-2011 )
Resigned Director: MARTIN JOHN TREEMOON WOOLLEY ( DOB: Dec-1958 From: Mar-2009 To: Apr-2011 )
Resigned Secretary: BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2004 To: Apr-2004 )
Resigned Secretary: GARETH LAWRENCE CHAPMAN ( DOB: Aug-1966 From: Apr-2004 To: Jul-2004 )
Resigned Secretary: GRAHAM JOHN HUTT ( From: Jul-2006 To: Jul-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Secretary: SIMON ROGER TAYLOR ( From: Jul-2004 To: Jul-2006 )
Persons of Significant Control:
Aberdeen Infrastructure (No.3) Limited, Bow Bells House 1 Bread Street, London, EC4M 9HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)