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 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.
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 |