GSM LONDON HOLDINGS LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
GSM LONDON HOLDINGS LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Liquidation.
GSM LONDON HOLDINGS LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07477490. The accounts status is FULL and accounts are next due on 02/09/2019.
GSM LONDON HOLDINGS LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07477490. The accounts status is FULL and accounts are next due on 02/09/2019.
GSM LONDON HOLDINGS LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 | 02/09/2019 |
Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
TN1 1EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLIPPER HOLDCO LIMITED (until 23/01/2015)
CLIPPER HOLDCO LIMITED (until 23/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2018 | 04/01/2020 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL KANE O'DONNELL | Apr 1967 | British,Irish | Director | 2016-07-21 | CURRENT |
STEPHEN BARRY MACRO | Nov 1960 | British | Director | 2017-11-01 | CURRENT |
MR CHRISTOPHER MICHAEL HOLMES | Jul 1962 | British | Director | 2016-11-09 | CURRENT |
MR MARK LLEWELLYN WILLIAMS | Jul 1978 | British | Director | 2010-12-23 UNTIL 2011-06-22 | RESIGNED |
MS ALISON WHEATON | Feb 1964 | British | Director | 2013-03-06 UNTIL 2016-09-30 | RESIGNED |
MR ALEXANDER CHARLES WINTER SHEFFIELD | Jul 1977 | British | Director | 2011-04-01 UNTIL 2015-08-21 | RESIGNED |
MR RYAN JAMES HENRY ROBSON | Dec 1970 | British | Director | 2010-12-23 UNTIL 2012-01-06 | RESIGNED |
MICHAEL NEEDLEY | Aug 1970 | British | Director | 2011-08-24 UNTIL 2017-02-01 | RESIGNED |
STEPHEN MACRO | Nov 1960 | British | Director | 2016-11-09 UNTIL 2017-02-14 | RESIGNED |
MR SUNIL KUMAR JAIN | Nov 1983 | British | Director | 2012-09-26 UNTIL 2016-07-21 | RESIGNED |
DR WILLIAM GEORGE HUNT | Jul 1947 | British | Director | 2013-06-20 UNTIL 2016-10-22 | RESIGNED |
MR RICHARD DAVID HODSDEN | Nov 1966 | British | Director | 2015-12-03 UNTIL 2016-08-26 | RESIGNED |
PROFESSOR AMANDA JANE BLACKMORE | Oct 1966 | British | Director | 2017-07-03 UNTIL 2019-08-02 | RESIGNED |
MR DYSON PETER KELLY BOGG | Nov 1971 | Australian | Director | 2017-02-01 UNTIL 2018-11-14 | RESIGNED |
DR CHRISTOPHER ANTHONY BRADY | Feb 1947 | British | Director | 2014-06-20 UNTIL 2015-02-25 | RESIGNED |
MR PAUL DAVID BRETT | Apr 1950 | British | Director | 2011-04-01 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clipper Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |