Gse Truckstop Developments Limited in Henwood ASHFORD

Gse Truckstop Developments Limited ASHFORD

Gse Truckstop Developments Limited is a private limited company located at Henwood House, Henwood, Ashford TN24 8DH. Incorporated on 2017-10-06, this 6-year-old company is run by 4 directors.
Director Michelle H., appointed on 26 July 2019. Director Joshua H., appointed on 05 July 2019. Director Nadine S., appointed on 05 July 2019.
The company is classified as "other transportation support activities" (Standard Industrial Classification code: 52290).
The latest confirmation statement was filed on 2023-10-04 and the due date for the following filing is 2024-10-18. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 28 October 2023.

Gse Truckstop Developments Limited Address / Contact

Office Address	Henwood House
Office Address2	Henwood
Town	Ashford
Post code	TN24 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11000631
Date of Incorporation	Fri, 6th Oct 2017
Industry	Other transportation support activities
End of financial Year	31st October
Company age	7 years old
Account next due date	Sat, 28th Oct 2023 (202 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Michelle H.

Position: Director

Appointed: 26 July 2019

Joshua H.

Position: Director

Appointed: 05 July 2019

Nadine S.

Position: Director

Appointed: 05 July 2019

Darrell H.

Position: Director

Appointed: 06 October 2017

David H.

Position: Director

Appointed: 25 July 2019

Resigned: 04 March 2022

Danielle S.

Position: Director

Appointed: 04 September 2018

Resigned: 25 July 2019

Danielle S.

Position: Secretary

Appointed: 01 August 2018

Resigned: 05 July 2019

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Gse Truckstop Developments (Holdings) Ltd from Ashford, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Gse Group Limited that put Ashford, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Gse Truckstop Developments (Holdings) Ltd

Henwood House Henwood, Willesborough, Ashford, Kent, TN24 8DH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11080316
Notified on	6 October 2018
Nature of control:	75,01-100% shares

Gse Group Limited

Unit 4 The Eurogate Business Park, Ashford, Kent, TN24 8SB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	4922052
Notified on	6 October 2017
Ceased on	6 October 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/07 filed on: 5th, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/07 filed on: 5th, February 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 7th, November 2023	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2023/02/07 filed on: 7th, November 2023	accounts	Free Download (1 page)
MR01	Registration of charge 110006310009, created on 2023/09/05 filed on: 6th, September 2023	mortgage	Free Download (37 pages)
MR04	Charge 110006310007 satisfaction in full. filed on: 5th, September 2023	mortgage	Free Download (1 page)
MR04	Charge 110006310006 satisfaction in full. filed on: 5th, September 2023	mortgage	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/10/31 filed on: 28th, July 2023	accounts	Free Download (1 page)
CH01	On 2023/05/18 director's details were changed filed on: 18th, May 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 24th, March 2023	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, March 2023	gazette	Free Download (1 page)
MR01	Registration of charge 110006310008, created on 2023/03/03 filed on: 10th, March 2023	mortgage	Free Download (41 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, March 2023	gazette	Free Download (1 page)
TM01	2022/03/04 - the day director's appointment was terminated filed on: 5th, March 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (10 pages)
CH01	On 2021/09/09 director's details were changed filed on: 9th, September 2021	officers	Free Download (2 pages)
MR01	Registration of charge 110006310006, created on 2021/02/26 filed on: 5th, March 2021	mortgage	Free Download (25 pages)
MR01	Registration of charge 110006310007, created on 2021/02/26 filed on: 5th, March 2021	mortgage	Free Download (60 pages)
MR04	Charge 110006310003 satisfaction in full. filed on: 2nd, March 2021	mortgage	Free Download (1 page)
MR04	Charge 110006310004 satisfaction in full. filed on: 2nd, March 2021	mortgage	Free Download (1 page)
MR04	Charge 110006310002 satisfaction in full. filed on: 2nd, March 2021	mortgage	Free Download (1 page)
MR04	Charge 110006310005 satisfaction in full. filed on: 2nd, March 2021	mortgage	Free Download (1 page)
CH01	On 2021/02/10 director's details were changed filed on: 10th, February 2021	officers	Free Download (2 pages)
CH01	On 2021/02/10 director's details were changed filed on: 10th, February 2021	officers	Free Download (2 pages)
CH01	On 2021/02/10 director's details were changed filed on: 10th, February 2021	officers	Free Download (2 pages)
CH01	On 2021/02/10 director's details were changed filed on: 10th, February 2021	officers	Free Download (2 pages)
CH01	On 2021/02/10 director's details were changed filed on: 10th, February 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 7th, September 2020	accounts	Free Download (4 pages)
AD01	Address change date: 2020/05/05. New Address: Henwood House Henwood Ashford TN24 8DH. Previous address: Henwood House Henwood Ashford TN24 8DH England filed on: 5th, May 2020	address	Free Download (1 page)
AD01	Address change date: 2020/05/05. New Address: Henwood House Henwood Ashford TN24 8DH. Previous address: Gse House Paper Lane Willesborough Ashford Kent TN24 0TS United Kingdom filed on: 5th, May 2020	address	Free Download (1 page)
CH01	On 2020/01/03 director's details were changed filed on: 3rd, January 2020	officers	Free Download (2 pages)
CH01	On 2020/01/03 director's details were changed filed on: 3rd, January 2020	officers	Free Download (2 pages)
CH01	On 2020/01/03 director's details were changed filed on: 3rd, January 2020	officers	Free Download (2 pages)
CH01	On 2020/01/03 director's details were changed filed on: 3rd, January 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/01/03. New Address: Gse House Paper Lane Willesborough Ashford Kent TN24 0TS. Previous address: Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB United Kingdom filed on: 3rd, January 2020	address	Free Download (1 page)
CH01	On 2020/01/03 director's details were changed filed on: 3rd, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/26. filed on: 26th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/25. filed on: 25th, July 2019	officers	Free Download (2 pages)
TM01	2019/07/25 - the day director's appointment was terminated filed on: 25th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/05. filed on: 9th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/05. filed on: 5th, July 2019	officers	Free Download (2 pages)
TM02	2019/07/05 - the day secretary's appointment was terminated filed on: 5th, July 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 5th, July 2019	accounts	Free Download (4 pages)
MR01	Registration of charge 110006310005, created on 2018/11/14 filed on: 19th, November 2018	mortgage	Free Download (24 pages)
MR01	Registration of charge 110006310004, created on 2018/09/12 filed on: 19th, September 2018	mortgage	Free Download (23 pages)
MR01	Registration of charge 110006310002, created on 2018/09/12 filed on: 18th, September 2018	mortgage	Free Download (34 pages)
MR01	Registration of charge 110006310003, created on 2018/09/12 filed on: 18th, September 2018	mortgage	Free Download (19 pages)
MR04	Charge 110006310001 satisfaction in full. filed on: 18th, September 2018	mortgage	Free Download (1 page)
AP01	New director appointment on 2018/09/04. filed on: 4th, September 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 2018/08/01 filed on: 10th, August 2018	officers	Free Download (2 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/10/31 filed on: 9th, August 2018	accounts	Free Download (1 page)
MR01	Registration of charge 110006310001, created on 2018/06/01 filed on: 6th, June 2018	mortgage	Free Download (101 pages)
NEWINC	Company registration filed on: 6th, October 2017	incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/10/06	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Gse Truckstop Developments Limited ASHFORD

Gse Truckstop Developments Limited Address / Contact

Company Information / Profile

Company staff

Michelle H.

Joshua H.

Nadine S.

Darrell H.

David H.

Danielle S.

Danielle S.

People with significant control

Company filings

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