GNS BUILDING SERVICES LIMITED

GNS BUILDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGNS BUILDING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04600664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GNS BUILDING SERVICES LIMITED?

    • Electrical installation (43210) / Construction
    • Other construction installation (43290) / Construction

    Where is GNS BUILDING SERVICES LIMITED located?

    Registered Office Address
    8 Meadow Walk
    Walton On The Hill
    KT20 7UG Tadworth
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GNS BUILDING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for GNS BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 83 the Street Ashwellthorpe Norwich Norfolk NR16 1AA England to 8 Meadow Walk Walton on the Hill Tadworth Surrey KT20 7UG on Sep 10, 2019

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Registered office address changed from 95 the Street Ashwellthorpe Norwich Norfolk NR16 1EZ England to 83 the Street Ashwellthorpe Norwich Norfolk NR16 1AA on Apr 30, 2019

    1 pagesAD01

    Registered office address changed from 17 Stonecot Hill Stonecot Hill Sutton Surrey SM3 9HB England to 95 the Street Ashwellthorpe Norwich Norfolk NR16 1EZ on Nov 27, 2018

    1 pagesAD01

    Confirmation statement made on Nov 26, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 26, 2017 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Registered office address changed from 32 Upland Way Epsom Surrey KT18 5st to 17 Stonecot Hill Stonecot Hill Sutton Surrey SM3 9HB on Feb 26, 2016

    1 pagesAD01

    Annual return made up to Nov 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 2,000
    SH01

    Who are the officers of GNS BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIDDLE, Stuart
    Meadow Walk
    KT20 7UG Walton On The Hill
    8
    Surrey
    United Kingdom
    Secretary
    Meadow Walk
    KT20 7UG Walton On The Hill
    8
    Surrey
    United Kingdom
    BritishElectrician85890970001
    SEWELL, Gary
    28 Oatfield Road
    KT20 5EP Tadworth
    Surrey
    Director
    28 Oatfield Road
    KT20 5EP Tadworth
    Surrey
    United KingdomBritishDirector87272170001
    SIDDLE, Stuart
    Meadow Walk
    KT20 7UG Walton On The Hill
    8
    Surrey
    England
    Director
    Meadow Walk
    KT20 7UG Walton On The Hill
    8
    Surrey
    England
    United KingdomBritishElectrician85890970002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LS SECRETARIAL SERVICES LIMITED
    Airport House Suite 43-45
    Purley Way
    CR0 3JW Croydon
    Surrey
    Secretary
    Airport House Suite 43-45
    Purley Way
    CR0 3JW Croydon
    Surrey
    116926860001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of GNS BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Sewell
    Meadow Walk
    Walton On The Hill
    KT20 7UG Tadworth
    8
    Surrey
    England
    Nov 26, 2016
    Meadow Walk
    Walton On The Hill
    KT20 7UG Tadworth
    8
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Siddle
    Meadow Walk
    Walton On The Hill
    KT20 7UG Tadworth
    8
    Surrey
    England
    Nov 26, 2016
    Meadow Walk
    Walton On The Hill
    KT20 7UG Tadworth
    8
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0