Company information:
Gse Construction (Group) Limited (No: 05306477)
Address: HENWOOD HOUSE, HENWOOD, ASHFORD, TN24 8DH, ENGLAND
Status: Active
Incorporated: 12-Jul-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANTHONY BOWLES ( DOB: Apr-1972 From: Jul-2019 )
Current Director: DARRELL MARCUS HEALEY ( DOB: Jul-1962 From: Dec-2004 )
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 Secretary: DANIELLE ANNE SCOTT ( From: Aug-2014 )
Resigned Director: DECLAN AIDAN COGLEY ( DOB: Feb-1968 From: Jan-2012 To: Jan-2013 )
Resigned Director: TERRY DAVID FOREMAN ( DOB: Feb-1966 From: Feb-2006 To: Oct-2010 )
Resigned Director: TERENCE DAVID FOREMAN ( DOB: Feb-1966 From: Feb-2006 To: Oct-2010 )
Resigned Director: DARRELL MARCUS HEALEY ( DOB: Jul-1962 From: Dec-2004 To: Jul-2019 )
Resigned Director: MD DIRECTORS LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: TERRY DAVID FOREMAN ( DOB: Feb-1966 From: Dec-2004 To: Oct-2010 )
Resigned Secretary: TERENCE DAVID FOREMAN ( DOB: Feb-1966 From: Dec-2004 To: Oct-2010 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: DANIELLE ANNE SCOTT ( From: Oct-2013 To: Feb-2014 )
Resigned Secretary: DANIELLE ANNE SCOTT ( From: Aug-2014 To: Jul-2019 )
Resigned Secretary: JOHN TAYLOR ( From: Jun-2011 To: Jun-2011 )
Resigned Secretary: JOHN TAYLOR ( From: Feb-2011 To: Oct-2012 )
Resigned Secretary: ANDREW MICHAEL ZIELINSKI ( From: Feb-2014 To: Jul-2014 )
Persons of Significant Control:
Mr Darrell Marcus Healey, Henwood House Henwood, Ashford, TN24 8DH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2020-12 | 2021-12 | 2022-12 | Chart |
---|---|---|---|---|
Fixed assets | 99 | 99 | 99 | 99,99,99 |
Current assets | 1 | 1 | 1 | 1,1,1 |
Net current assets (liabilities) | 1 | 1 | 1 | 1,1,1 |
Total assets less current liabilities | 100 | 100 | 100 | 100,100,100 |
Net assets (liabilities) | 100 | 100 | 100 | 100,100,100 |
Equity / share capital and reserves | 100 | 100 | 100 | 100,100,100 |