GSE WATERBROOK LIMITED
Active - Accounts Filed
General Information
NAME
GSE WATERBROOK LIMITED
COMPANY NUMBER
04922056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
06/10/2003
(21 years and 1 months old)
WEBSITE
http://ashfordtruckstop.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/10/2003
04/12/2003
CONTINENTAL SHELF 290 LIMITED
ASHFORD
TN24 8DH
Telephone: 01233502919
TPS: No
Henwood House
Henwood
ASHFORD
TN24 8DH
Unit 14
Ashford Truck Stop
Arrowhead Road
Ashford, Kent
TN24 0FL
Telephone: 502919
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GSE WATERBROOK (HOLDINGS) LIMITED | Non-Trading | View Report |
| GSE WATERBROOK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Board Member Nadine Healey (922926804) Appointed |
| 05/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GSE WATERBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GSE WATERBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GSE WATERBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2003 - Present (20 years and 11 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 13 Past: 24 |
View Report |
|
05/07/2019 - Present (5 years and 4 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
05/07/2019 - Present (5 years and 4 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
05/07/2019 - Present (5 years and 4 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
26/07/2019 - Present (5 years and 4 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GSE WATERBROOK (HOLDINGS) LIMITED | Non-Trading | View Report |
| GSE WATERBROOK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Board Member Nadine Healey (922926804) Appointed |
| 05/05/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 09/03/2022 | David Charles Ernest Hockley (920794827) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 07/05/2020 | Change in Reg. Office |
| 05/03/2020 | Change in Reg. Office |
| 09/10/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 30/07/2019 | New Board Member Michelle Claire Healey (926089334) Appointed |
| 29/07/2019 | Danielle Anne Scott (919026020) has left the board |
| 11/07/2019 | New Board Member Nadine Sheldon (925405518) Appointed |
| 09/07/2019 | New Board Member Joshua Marcus Healey (922926803) Appointed |
| 09/07/2019 | Danielle Anne Scott (919367502) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 10/09/2018 | New Board Member Danielle Anne Scott (919026020) Appointed |
| 10/08/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 11/05/2016 | New Board Member David Charles Ernest Hockley (920794827) Appointed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Change in Reg. Office |
| 09/12/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 25/12/2014 | New Company Secretary Danielle Anne Scott (919367502) Appointed |
| 08/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 28/01/2013 | Declan Aidan Cogley (908063940) has left the board |
| 26/10/2012 | New Annual Return filed |
| 09/10/2012 | John Taylor (916200817) has left the board |
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