GS ACQUISITIONS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

GS ACQUISITIONS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
GS ACQUISITIONS LIMITED was incorporated 13 years ago on 17/05/2010 and has the registered number: 07255980. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.

GS ACQUISITIONS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH PARSONS Secretary 2023-06-02 CURRENT
MR MICHAEL ROBERT MASON TOPHAM Nov 1972 British Director 2018-09-28 CURRENT
MR PAUL ANTHONY JAMES Feb 1967 British Director 2023-09-19 CURRENT
MR IAN RAYMOND WAKELIN Mar 1963 British Director 2010-11-01 UNTIL 2018-09-28 RESIGNED
MR EDWARD JONATHAN TYMMS SHUCKBURGH Oct 1975 English Director 2010-06-01 UNTIL 2010-11-01 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2018-09-28 UNTIL 2023-03-31 RESIGNED
MRS RACHAEL HAMBROOK Oct 1958 British Director 2016-12-15 UNTIL 2017-06-14 RESIGNED
ANTHONY MICHAEL GREENSMITH Apr 1971 British Director 2010-05-17 UNTIL 2010-11-01 RESIGNED
JOSEPH BLUM May 1957 Usa Director 2010-06-01 UNTIL 2010-11-01 RESIGNED
DEEPAK KUMAR AGRAWAL Apr 1967 British Director 2010-05-17 UNTIL 2010-11-01 RESIGNED
MR KEITH WOODWARD Secretary 2010-11-01 UNTIL 2016-12-09 RESIGNED
MRS HILARY MYRA ELLSON Secretary 2010-11-01 UNTIL 2012-07-03 RESIGNED
BIFFA CORPORATE SERVICES LIMITED Corporate Director 2017-06-14 UNTIL 2023-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biffa Group Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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RUR3 ENVIRONMENTAL LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74901 - Environmental consulting activities
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