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GSE BUILDING AND CIVIL ENGINEERING LTD - Henwood House, Henwood, Ashford, TN24 8DH, United Kingdom
Company Information
- Company registration number
- 02699505
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Henwood House
- Henwood
- Ashford
- TN24 8DH
- England Henwood House, Henwood, Ashford, TN24 8DH, England UK
Management
- Managing Directors
- BOWLES, Tony
- HEALEY, Joshua Marcus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-23
- Age Of Company 1992-03-23 32 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- -
- Mr. Darrell Marcus Healey
- Gse C & H Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GSE CIVIL ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2015-03-23
- Annual Return
- Due Date: 2024-04-20
- Last Date: 2023-04-06
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GSE BUILDING AND CIVIL ENGINEERING LTD Company Description
- GSE BUILDING AND CIVIL ENGINEERING LTD is a ltd registered in United Kingdom with the Company reg no 02699505. Its current trading status is "live". It was registered 1992-03-23. It was previously called GSE CIVIL ENGINEERING LIMITED. It has declared SIC or NACE codes as "42990". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2015-03-23.It can be contacted at Henwood House .
Get GSE BUILDING AND CIVIL ENGINEERING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gse Building And Civil Engineering Ltd - Henwood House, Henwood, Ashford, TN24 8DH, United Kingdom
- 1992-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-06) - CS01
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accounts-with-accounts-type-full (2021-08-12) - AA
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change-person-director-company-with-change-date (2021-09-09) - CH01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-17) - PSC05
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notification-of-a-person-with-significant-control (2020-04-17) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-17) - PSC07
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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change-to-a-person-with-significant-control (2020-04-06) - PSC05
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cessation-of-a-person-with-significant-control (2020-04-03) - PSC07
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notification-of-a-person-with-significant-control (2020-04-03) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-06) - AD01
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mortgage-satisfy-charge-full (2020-07-14) - MR04
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accounts-with-accounts-type-full (2020-08-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-02) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-20) - AA
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-25) - TM02
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confirmation-statement-with-no-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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resolution (2018-10-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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accounts-with-accounts-type-full (2016-07-27) - AA
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-12) - AA
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mortgage-satisfy-charge-full (2015-06-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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resolution (2014-03-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-04) - MR01
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appoint-person-director-company-with-name (2014-05-13) - AP01
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termination-director-company-with-name (2014-02-10) - TM01
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termination-director-company-with-name (2014-05-08) - TM01
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appoint-person-secretary-company-with-name (2014-02-27) - AP03
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termination-director-company-with-name (2014-07-01) - TM01
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appoint-person-director-company-with-name (2014-07-01) - AP01
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termination-secretary-company-with-name-termination-date (2014-08-18) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-18) - AP03
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-01-08) - GAZ1
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gazette-filings-brought-up-to-date (2013-01-09) - DISS40
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termination-director-company-with-name (2013-01-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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change-person-director-company-with-change-date (2013-04-11) - CH01
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accounts-with-accounts-type-full (2013-04-10) - AA
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auditors-resignation-company (2013-05-08) - AUD
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-10-15) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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appoint-person-director-company-with-name (2012-02-09) - AP01
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termination-director-company-with-name (2012-02-09) - TM01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-06-30) - AA01
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accounts-with-accounts-type-full (2011-05-27) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-29) - AD01
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certificate-change-of-name-company (2011-07-29) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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appoint-person-secretary-company-with-name (2011-08-01) - AP03
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-12-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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termination-secretary-company-with-name (2010-12-01) - TM02
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-12-01) - CH01
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accounts-with-accounts-type-full (2010-01-08) - AA
keyboard_arrow_right 2009
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auditors-resignation-company (2009-09-07) - AUD
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legacy (2009-04-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-full (2008-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-04-29) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-04-25) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-14) - 363s
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accounts-with-accounts-type-full (2005-01-05) - AA
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accounts-with-accounts-type-full (2005-06-20) - AA
keyboard_arrow_right 2004
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legacy (2004-04-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-30) - AA
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legacy (2003-04-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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auditors-resignation-company (2002-06-26) - AUD
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accounts-with-accounts-type-full (2002-05-31) - AA
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legacy (2002-04-10) - 288b
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legacy (2002-04-04) - 363s
keyboard_arrow_right 2001
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resolution (2001-01-09) - RESOLUTIONS
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legacy (2001-01-26) - 287
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legacy (2001-01-26) - 288a
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legacy (2001-01-09) - 123
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legacy (2001-04-24) - 395
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legacy (2001-04-30) - 363s
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legacy (2001-01-26) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-06) - AA
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legacy (2000-09-19) - 288b
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legacy (2000-09-06) - 288a
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legacy (2000-07-20) - 225
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legacy (2000-04-12) - 363s
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accounts-with-accounts-type-small (2000-03-06) - AA
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legacy (2000-02-16) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-26) - AA
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legacy (1999-06-16) - 288b
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legacy (1999-06-16) - 288a
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legacy (1999-04-28) - 363s
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certificate-change-of-name-company (1999-06-23) - CERTNM
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legacy (1999-06-22) - 225
keyboard_arrow_right 1998
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legacy (1998-04-21) - 363s
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accounts-with-accounts-type-full (1998-02-04) - AA
keyboard_arrow_right 1997
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legacy (1997-04-29) - 363s
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accounts-with-accounts-type-full (1997-01-30) - AA
keyboard_arrow_right 1996
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legacy (1996-04-11) - 363s
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accounts-with-accounts-type-full (1996-03-11) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-01) - AA
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legacy (1995-04-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-18) - 363s
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accounts-with-accounts-type-full (1994-02-01) - AA
keyboard_arrow_right 1993
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legacy (1993-06-09) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-04) - 224
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legacy (1992-04-13) - 288
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incorporation-company (1992-03-23) - NEWINC