About

Registered Number: 07320583
Date of Incorporation: 20/07/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: Timber Terminal, Normandy Way, Goole, East Yorkshire, DN14 5SP,

 

Based in Goole, East Yorkshire, Gsas (Shelf Co) Ltd was setup in 2010, it has a status of "Active". Gsas (Shelf Co) Ltd has 4 directors. We do not know the number of employees at Gsas (Shelf Co) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAUD, Peter John 15 September 2016 - 1
RICHARDSON, Darran William 15 September 2016 16 September 2018 1
Secretary Name Appointed Resigned Total Appointments
JOBES, David Alan 20 July 2010 15 September 2016 1
RICHARDSON, Darran William 15 September 2016 16 September 2018 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 01 August 2019
CS01 - N/A 17 October 2018
TM01 - Termination of appointment of director 15 October 2018
TM02 - Termination of appointment of secretary 15 October 2018
AA - Annual Accounts 27 September 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 03 August 2017
TM02 - Termination of appointment of secretary 07 October 2016
TM01 - Termination of appointment of director 07 October 2016
TM01 - Termination of appointment of director 07 October 2016
AP03 - Appointment of secretary 07 October 2016
AP01 - Appointment of director 07 October 2016
AP01 - Appointment of director 07 October 2016
AD01 - Change of registered office address 06 October 2016
AA - Annual Accounts 27 September 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 23 July 2014
CERTNM - Change of name certificate 23 July 2014
CONNOT - N/A 23 July 2014
MR04 - N/A 09 July 2014
MR04 - N/A 28 January 2014
MR04 - N/A 28 January 2014
MR04 - N/A 28 January 2014
MR01 - N/A 27 November 2013
MR04 - N/A 18 November 2013
MR01 - N/A 15 November 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 24 July 2013
AP03 - Appointment of secretary 07 September 2012
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 23 April 2012
AA01 - Change of accounting reference date 27 March 2012
MG01 - Particulars of a mortgage or charge 20 January 2012
MG01 - Particulars of a mortgage or charge 11 October 2011
MG01 - Particulars of a mortgage or charge 11 October 2011
AR01 - Annual Return 02 August 2011
NEWINC - New incorporation documents 20 July 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 November 2013 Fully Satisfied

N/A

A registered charge 13 November 2013 Fully Satisfied

N/A

Debenture 18 January 2012 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement 10 October 2011 Fully Satisfied

N/A

Debenture 10 October 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.