Gse Waterbrook started in year 2003 as Private Limited Company with registration number 04922056. The Gse Waterbrook company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Ashford at Henwood House. Postal code: TN24 8DH. Since 4th December 2003 Gse Waterbrook Limited is no longer carrying the name Continental Shelf 290.
The firm has 4 directors, namely Michelle H., Nadine S. and Joshua H. and others. Of them, Darrell H. has been with the company the longest, being appointed on 8 December 2003 and Michelle H. has been with the company for the least time - from 26 July 2019. At the moment 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.
| Office Address | Henwood House |
| Office Address2 | Henwood |
| Town | Ashford |
| Post code | TN24 8DH |
| Country of origin | United Kingdom |
| Registration Number | 04922056 |
| Date of Incorporation | Mon, 6th Oct 2003 |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th December |
| Company age | 21 years old |
| Account next due date | Tue, 26th Dec 2023 (115 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 |
Position: Director
Appointed: 26 July 2019
Position: Director
Appointed: 05 July 2019
Position: Director
Appointed: 05 July 2019
Position: Director
Appointed: 08 December 2003
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Gse Waterbrook (Holdings) Limited from Ashford, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Darrell H. This PSC owns 75,01-100% shares. Moving on, there is Gse Waterbrook (Holdings) Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Gse Waterbrook (Holdings) Limited
Henwood House Henwood, Ashford, TN24 8DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11080228 |
| Notified on | 12 June 2018 |
| Nature of control: |
75,01-100% shares |
Darrell H.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2019 |
| Nature of control: |
75,01-100% shares |
Gse Waterbrook (Holdings) Ltd
Henwood House Henwood, Ashford, Kent, TN24 8DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 11080228 |
| Notified on | 1 July 2018 |
| Ceased on | 1 July 2018 |
| Nature of control: |
75,01-100% shares |
Gse Group Limited
Unit 4 Eurogate Business Park, Ashford, Kent, TN24 8SB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 4922052 |
| Notified on | 6 April 2016 |
| Ceased on | 12 June 2018 |
| Nature of control: |
75,01-100% shares |
| Continental Shelf 290 | December 4, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 30th December 2022 filed on: 26th, September 2023 |
accounts | Free Download (1 page) |
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