About

Registered Number: 04783292
Date of Incorporation: 02/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Unit 8 Hayward Business Centre, New Lane, Havant, Hampshire, PO9 2NL

 

Based in Havant, Hampshire, Gsb Prospection Ltd was founded on 02 June 2003, it's status is listed as "Active". We don't know the number of employees at Gsb Prospection Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GATER, John, Dr 02 June 2003 - 1
GAFFNEY, Christopher 02 June 2003 16 October 2006 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Clare Elizabeth 13 December 2018 - 1
CARNACHAN, Colin 10 October 2012 18 May 2016 1
GAFFNEY, Susan 02 June 2003 16 October 2006 1
PORTER, Timothy John 18 May 2016 13 December 2018 1
RANDELL, Gillian 16 October 2006 10 October 2012 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 15 May 2019
TM02 - Termination of appointment of secretary 20 December 2018
AP03 - Appointment of secretary 13 December 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 14 May 2018
MR04 - N/A 10 April 2018
MR05 - N/A 09 April 2018
CH01 - Change of particulars for director 05 March 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 17 May 2017
TM01 - Termination of appointment of director 10 April 2017
AA - Annual Accounts 04 January 2017
AP03 - Appointment of secretary 19 May 2016
AR01 - Annual Return 18 May 2016
TM02 - Termination of appointment of secretary 18 May 2016
AA - Annual Accounts 09 January 2016
AUD - Auditor's letter of resignation 22 September 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 27 September 2013
MR01 - N/A 21 August 2013
AR01 - Annual Return 30 July 2013
AD01 - Change of registered office address 30 July 2013
AP01 - Appointment of director 03 December 2012
AP01 - Appointment of director 03 December 2012
AP03 - Appointment of secretary 03 December 2012
TM02 - Termination of appointment of secretary 16 October 2012
AA01 - Change of accounting reference date 16 October 2012
AD01 - Change of registered office address 16 October 2012
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 11 September 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 03 June 2011
CH03 - Change of particulars for secretary 21 February 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 08 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 June 2010
CH01 - Change of particulars for director 07 June 2010
CH03 - Change of particulars for secretary 07 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 June 2010
AD01 - Change of registered office address 07 June 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 12 June 2009
288c - Notice of change of directors or secretaries or in their particulars 12 June 2009
288c - Notice of change of directors or secretaries or in their particulars 12 June 2009
287 - Change in situation or address of Registered Office 12 June 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 11 August 2008
287 - Change in situation or address of Registered Office 27 May 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 18 July 2007
AA - Annual Accounts 06 February 2007
288a - Notice of appointment of directors or secretaries 06 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
288c - Notice of change of directors or secretaries or in their particulars 06 November 2006
363s - Annual Return 09 June 2006
AA - Annual Accounts 18 April 2006
363s - Annual Return 26 May 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 09 June 2004
225 - Change of Accounting Reference Date 22 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
NEWINC - New incorporation documents 02 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 August 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.