GIST LIMITED - THE SURREY RESEARCH PARK,


Company Profile Company Filings

Overview

GIST LIMITED is a Private Limited Company from THE SURREY RESEARCH PARK, and has the status: Active.
GIST LIMITED was incorporated 69 years ago on 22/12/1951 and has the registered number: 00502669. The accounts status is FULL and accounts are next due on 30/09/2021.

GIST LIMITED - THE SURREY RESEARCH PARK,

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

THE PRIESTLEY CENTRE
THE SURREY RESEARCH PARK,
GUILDFORD, SURREY
GU2 7XY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2020 18/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH RUSSELL Aug 1968 British Director 2020-10-01 CURRENT
MR MICHAEL IAN CHAMBERS Feb 1967 British Director 2009-03-18 CURRENT
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2007-12-21 CURRENT
MARK SWEENEY Jan 1957 British Director 1999-07-28 UNTIL 2020-09-30 RESIGNED
MR MICHAEL RICHARD BOUSFIELD Oct 1953 British Director 2009-03-18 UNTIL 2014-11-30 RESIGNED
MR SIMON ALAN BOWLES Aug 1957 British Director 1997-11-13 UNTIL 1999-07-28 RESIGNED
PETER GRAHAM BRINSDEN Aug 1949 British Director RESIGNED
PAUL ANTHONY DAVIS Mar 1947 British Director RESIGNED
MR MICHAEL KEVIN FLYNN Mar 1961 American Director 1999-07-28 UNTIL 2019-08-31 RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Director 2009-03-18 UNTIL 2018-12-31 RESIGNED
ANDREW WILLIAM HODGKINS Nov 1961 British Director 2009-03-18 UNTIL 2012-09-28 RESIGNED
JACK KANE Apr 1941 British Director RESIGNED
FRANKLIN DANIEL ROSENKRANZ May 1945 British Director RESIGNED
MR JOHN MATHEW PANIKAR Feb 1968 American Director 2020-06-16 UNTIL 2020-12-31 RESIGNED
GRAHAM SMITH Sep 1952 British Director RESIGNED
MARTIN ALISTAIR GWYNN Jul 1964 British Director 1997-11-13 UNTIL 2020-07-01 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 1995-07-03 UNTIL 1999-02-12 RESIGNED
DAVID GORDON PAVEY Jun 1962 Secretary RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Secretary 2007-07-20 UNTIL 2007-12-21 RESIGNED
CAROL ANNE HUNT Apr 1961 Secretary 1999-02-12 UNTIL 2006-10-02 RESIGNED
SARAH LOUISE LARKINS Nov 1974 British Secretary 2006-10-03 UNTIL 2007-07-20 RESIGNED
IAN KENNETH HOOD BAKER Sep 1951 British Secretary 1994-12-02 UNTIL 1995-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Storeshield Limited 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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