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Gse 3 Uk Limited WARRINGTON


Gse 3 Uk Limited is a private limited company located at Ground Floor, Ibis House Ibis Court, Centre Park, Warrington WA1 1RL. Incorporated on 2019-04-09, this 5-year-old company is run by 6 directors.
Director Sharad B., appointed on 22 June 2022. Director Gintare B., appointed on 01 May 2022. Director Paul H., appointed on 28 July 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-04-08 and the due date for the next filing is 2024-04-22. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Gse 3 Uk Limited Address / Contact

Office Address Ground Floor, Ibis House Ibis Court
Office Address2 Centre Park
Town Warrington
Post code WA1 1RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11935563
Date of Incorporation Tue, 9th Apr 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (133 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Sharad B.

Position: Director

Appointed: 22 June 2022

Gintare B.

Position: Director

Appointed: 01 May 2022

Paul H.

Position: Director

Appointed: 28 July 2020

Helen D.

Position: Director

Appointed: 28 July 2020

Dario B.

Position: Director

Appointed: 09 April 2019

Kirsty U.

Position: Director

Appointed: 09 April 2019

Elizabeth O.

Position: Secretary

Appointed: 09 April 2019

Resigned: 10 June 2020

Simon E.

Position: Director

Appointed: 09 April 2019

Resigned: 17 May 2023

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Gse 3 Uk Holdings Limited from Warrington, England. The abovementioned PSC is categorised as "a limited company", 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. The second one in the PSC register is Thomas K. This PSC has significiant influence or control over the company,.

Gse 3 Uk Holdings Limited

Ground Floor Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11935402
Notified on 9 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas K.

Notified on 9 April 2019
Ceased on 9 April 2024
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024/04/08
filed on: 9th, April 2024
Free Download (3 pages)

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