Gloucestershire Fm Services Limited BRISTOL


Gloucestershire Fm Services started in year 2004 as Private Limited Company with registration number 05043832. The Gloucestershire Fm Services company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bristol at Third Floor Broad Quay House. Postal code: BS1 4DJ.

The firm has 2 directors, namely Marcelino G., Michael D.. Of them, Michael D. has been with the company the longest, being appointed on 31 July 2013 and Marcelino G. has been with the company for the least time - from 31 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gloucestershire Fm Services Limited Address / Contact

Office Address Third Floor Broad Quay House
Office Address2 Prince Street
Town Bristol
Post code BS1 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05043832
Date of Incorporation Fri, 13th Feb 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Marcelino G.

Position: Director

Appointed: 31 January 2024

Michael D.

Position: Director

Appointed: 31 July 2013

Semperian Group Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 July 2012

Terence R.

Position: Director

Appointed: 07 June 2021

Resigned: 31 January 2024

Jeremy S.

Position: Director

Appointed: 24 August 2012

Resigned: 14 February 2013

Neil F.

Position: Director

Appointed: 24 August 2012

Resigned: 13 February 2013

Karen H.

Position: Director

Appointed: 12 October 2011

Resigned: 07 June 2021

Alexander B.

Position: Director

Appointed: 07 July 2010

Resigned: 31 July 2013

Philip T.

Position: Director

Appointed: 05 July 2010

Resigned: 24 August 2012

Karen H.

Position: Director

Appointed: 06 November 2009

Resigned: 07 July 2010

Martin W.

Position: Director

Appointed: 31 March 2009

Resigned: 30 April 2011

Simon M.

Position: Director

Appointed: 31 March 2009

Resigned: 01 June 2010

Anthony L.

Position: Director

Appointed: 31 March 2009

Resigned: 01 August 2010

Mark H.

Position: Director

Appointed: 16 July 2008

Resigned: 31 March 2009

Ivan W.

Position: Director

Appointed: 12 March 2007

Resigned: 12 October 2011

Graham H.

Position: Secretary

Appointed: 31 July 2006

Resigned: 01 July 2012

Simon M.

Position: Director

Appointed: 27 October 2005

Resigned: 16 July 2008

Gregory P.

Position: Director

Appointed: 23 March 2005

Resigned: 12 March 2007

Raymond M.

Position: Director

Appointed: 04 February 2005

Resigned: 03 January 2006

Alexander B.

Position: Director

Appointed: 03 February 2005

Resigned: 05 July 2010

Martin S.

Position: Director

Appointed: 24 November 2004

Resigned: 25 September 2009

Simon T.

Position: Secretary

Appointed: 08 July 2004

Resigned: 20 July 2006

Gareth C.

Position: Secretary

Appointed: 20 April 2004

Resigned: 08 July 2004

Andrew M.

Position: Director

Appointed: 13 February 2004

Resigned: 27 August 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2004

Resigned: 13 February 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 February 2004

Resigned: 13 February 2004

Gareth C.

Position: Director

Appointed: 13 February 2004

Resigned: 03 February 2005

Thomas R.

Position: Director

Appointed: 13 February 2004

Resigned: 28 October 2004

Bevan Ashford Nominees Limited

Position: Secretary

Appointed: 13 February 2004

Resigned: 20 April 2004

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Gloucestershire Fm Services (Holdings) Limited from Bristol, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Aberdeen Infrastructure (No.3) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate". This PSC .

Gloucestershire Fm Services (Holdings) Limited

Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05043815
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Aberdeen Infrastructure (No.3) Limited

Bow Bells House 1 Bread Street, Canary Wharf, London, England, EC4M 9HH, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 06632304
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2023/03/31
filed on: 14th, August 2023
Free Download (23 pages)

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