About

Registered Number: 02781052
Date of Incorporation: 19/01/1993 (27 years and 9 months ago)
Company Status: Active
Registered Address: Castlegarth Works, Masonic Lane, Thirsk, North Yorkshire, YO7 1PS

 

Gsm Printer & Label Systems Ltd was registered on 19 January 1993 and has its registered office in Thirsk in North Yorkshire, it's status is listed as "Active". The current directors of this business are listed as Gitsham, Gillian, Sims, Kathryn Jane, Winn, Christine Marjorie, Sutcliffe, Jennifer Ann, Sutcliffe, Norman Joseph at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMS, Kathryn Jane 02 July 2018 - 1
SUTCLIFFE, Jennifer Ann 31 October 1996 19 January 2000 1
SUTCLIFFE, Norman Joseph 17 May 1993 19 January 2000 1
Secretary Name Appointed Resigned Total Appointments
GITSHAM, Gillian 02 July 2018 - 1
WINN, Christine Marjorie 18 January 1994 19 January 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Barry John Dodd/
1947-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Paul Cornerlius Wright/
1968-10
Individual person with significant control British/
England
  • Right to appoint and remove directors
Mrs Frances Dodd/
1946-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 17 October 2019
CH01 - Change of particulars for director 29 March 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 08 January 2019
PSC01 - N/A 05 December 2018
PSC01 - N/A 05 December 2018
PSC07 - N/A 05 December 2018
TM02 - Termination of appointment of secretary 02 July 2018
AP01 - Appointment of director 02 July 2018
AP03 - Appointment of secretary 02 July 2018
AP01 - Appointment of director 02 July 2018
AP01 - Appointment of director 02 July 2018
AP01 - Appointment of director 02 July 2018
AP01 - Appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 01 March 2017
CS01 - N/A 25 January 2017
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 28 January 2016
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 10 February 2014
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 28 January 2011
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 05 March 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 20 March 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 27 March 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 13 March 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 10 March 2005
363s - Annual Return 19 January 2005
363s - Annual Return 13 May 2004
AA - Annual Accounts 09 March 2004
395 - Particulars of a mortgage or charge 18 September 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 13 February 2002
AA - Annual Accounts 07 January 2002
CERTNM - Change of name certificate 22 May 2001
363s - Annual Return 26 January 2001
225 - Change of Accounting Reference Date 03 January 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 26 May 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
AA - Annual Accounts 28 April 1999
363s - Annual Return 01 February 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 11 February 1998
287 - Change in situation or address of Registered Office 23 October 1997
AA - Annual Accounts 12 May 1997
363s - Annual Return 20 January 1997
288a - Notice of appointment of directors or secretaries 16 December 1996
AA - Annual Accounts 25 June 1996
363s - Annual Return 04 April 1996
287 - Change in situation or address of Registered Office 18 March 1996
AA - Annual Accounts 07 June 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 26 September 1994
363s - Annual Return 08 March 1994
288 - N/A 01 February 1994
287 - Change in situation or address of Registered Office 04 August 1993
288 - N/A 18 June 1993
CERTNM - Change of name certificate 21 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 April 1993
287 - Change in situation or address of Registered Office 26 March 1993
288 - N/A 26 March 1993
288 - N/A 26 March 1993
NEWINC - New incorporation documents 19 January 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 10 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.