GLOUCESTERSHIRE FM SERVICES LIMITED - BRISTOL


Company Profile Company Filings

Overview

GLOUCESTERSHIRE FM SERVICES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
GLOUCESTERSHIRE FM SERVICES LIMITED was incorporated 20 years ago on 13/02/2004 and has the registered number: 05043832. The accounts status is SMALL and accounts are next due on 31/12/2024.

GLOUCESTERSHIRE FM SERVICES LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-07-01 CURRENT
MR TERENCE RYAN Mar 1957 British Director 2021-06-07 CURRENT
MR MICHAEL ANDREW DONN Feb 1972 British Director 2013-07-31 CURRENT
MR MARK ANDREW JOHN HARRISON Jan 1964 British Director 2008-07-16 UNTIL 2009-03-31 RESIGNED
BEVAN ASHFORD NOMINEES LIMITED Secretary 2004-02-13 UNTIL 2004-04-20 RESIGNED
KAREN MARIE HILL Jun 1977 British Director 2009-11-06 UNTIL 2010-07-07 RESIGNED
MR GRAHAM JOHN HUTT Secretary 2006-07-31 UNTIL 2012-07-01 RESIGNED
SIMON ROGER TAYLOR Jan 1971 Secretary 2004-07-08 UNTIL 2006-07-20 RESIGNED
MR ANTHONY JAMES LAWRINSON Feb 1969 British Director 2009-03-31 UNTIL 2010-08-01 RESIGNED
JEREMY PAUL SIMON Feb 1956 English Director 2012-08-24 UNTIL 2013-02-14 RESIGNED
THOMAS RICHARD PHINEAS RIALL Apr 1960 British Director 2004-02-13 UNTIL 2004-10-28 RESIGNED
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2004-11-24 UNTIL 2009-09-25 RESIGNED
MR. GREGORY DAVID PEARCE Oct 1971 Australian/British Director 2005-03-23 UNTIL 2007-03-12 RESIGNED
MR RAYMOND JAMES MASTERS May 1952 British Director 2005-02-04 UNTIL 2006-01-03 RESIGNED
ANDREW CRAIG MASON Jul 1975 British Director 2004-02-13 UNTIL 2004-08-27 RESIGNED
MR SIMON PHILIP MARSHALL Apr 1961 British Director 2005-10-27 UNTIL 2008-07-16 RESIGNED
MR SIMON PHILIP MARSHALL Apr 1961 British Director 2009-03-31 UNTIL 2010-06-01 RESIGNED
MR GARETH LAWRENCE CHAPMAN Aug 1966 British Secretary 2004-04-20 UNTIL 2004-07-08 RESIGNED
KAREN MARIE HILL Jun 1977 British Director 2011-10-12 UNTIL 2021-06-07 RESIGNED
MR IVAN HONG YEE WONG Nov 1979 British Director 2007-03-12 UNTIL 2011-10-12 RESIGNED
DR NEIL PETER DONALDSON FRENCH Mar 1950 British Director 2012-08-24 UNTIL 2013-02-13 RESIGNED
MR GARETH LAWRENCE CHAPMAN Aug 1966 British Director 2004-02-13 UNTIL 2005-02-03 RESIGNED
MR ALEXANDER GEORGE BREMNER Sep 1954 British Director 2010-07-07 UNTIL 2013-07-31 RESIGNED
MR ALEXANDER WILLIAM BODDY Nov 1963 British Director 2005-02-03 UNTIL 2010-07-05 RESIGNED
MR MARTIN JOHN TREEMOON WOOLLEY Dec 1958 British Director 2009-03-31 UNTIL 2011-04-30 RESIGNED
MR PHILIP ANDREW TOWNSEND May 1963 British Director 2010-07-05 UNTIL 2012-08-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-13 UNTIL 2004-02-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-02-13 UNTIL 2004-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdeen Infrastructure (No.3) Limited 2016-04-06 London   Right to appoint and remove directors
Gloucestershire Fm Services (Holdings) Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEXLEY PPP HEALTH SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
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SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED PRESTON ENGLAND Active GROUP 70100 - Activities of head offices
RELIANCE SUSSEX PFI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
RELIANCE GLOUCESTER PFI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RELIANCE CLEVELAND PFI LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CLEVELAND FM SERVICES LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CLEVELAND FM SERVICES (HOLDINGS) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED MANCHESTER In... FULL 41201 - Construction of commercial buildings
RELIANCE NORTH KENT PFI LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
RELIANCE GLOUCESTERSHIRE FIRE PFI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ROCK BUSINESS SERVICES LTD EPSOM DOWNS ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
RADIOACTIVE DESIGN LTD EDINBURGH Dissolved... DORMANT 62012 - Business and domestic software development

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