GN ESPACE GALLEY SOLUTIONS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

GN ESPACE GALLEY SOLUTIONS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
GN ESPACE GALLEY SOLUTIONS LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06501202. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

GN ESPACE GALLEY SOLUTIONS LIMITED - CAMBRIDGE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

QUERN HOUSE MILL COURT
CAMBRIDGE
CB22 5LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN CHARLES GILBERT KIMBERLEY Jun 1961 English Director 2008-02-12 CURRENT
RALPH OLINGSCHLAEGER Jan 1958 German Director 2016-10-01 CURRENT
MR JULIAN CHARLES GILBERT KIMBERLEY Jun 1961 English Secretary 2008-02-12 CURRENT
WATERLOW NOMINEES LIMITED Corporate Director 2008-02-12 UNTIL 2008-02-12 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2008-02-12 UNTIL 2008-02-12 RESIGNED
RALPH OLINGSCHLAEGER Jan 1958 German Director 2008-02-12 UNTIL 2010-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alize Marine Holdings Ltd 2018-03-31 Bishop's Stortford   Ownership of shares 75 to 100 percent
Mr Julian Charles Gilbert Kimberley 2016-04-06 - 2018-03-31 6/1961 Bishops Stortford   Herts Ownership of shares 25 to 50 percent
Mr Ralph Olingschlaeger 2016-04-06 - 2018-03-31 1/1958 Bishops Stortford   Herts Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIMBERLEY (OXFORD) LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BLUESPOINT HOLDINGS LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
GN ESPACE LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LIBRA G LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ALIZE MARINE HOLDINGS LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
GN Espace Galley Solutions Limited 2023-03-16 31-03-2022 £41,239 Cash
GN Espace Galley Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-03-2021 £24,933 equity
GN Espace Galley Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-01-27 31-03-2020 £-22,451 equity
GN Espace Galley Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-12-28 31-03-2019 £6,191 equity
GN Espace Galley Solutions Limited - Limited company accounts 18.2 2018-10-16 31-03-2018 £4,365 Cash £-1,416 equity
GN Espace Galley Solutions Limited Company Accounts 2017-09-23 31-03-2017 £18,793 equity
GN Espace Galley Solutions Limited Small abbreviated accounts 2016-12-21 31-03-2016 £4,757 equity
Abbreviated Company Accounts - GN ESPACE GALLEY SOLUTIONS LIMITED 2015-12-25 31-03-2015 £2 Cash £2,983 equity

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