GSS PILING LTD.
Active - Accounts Filed
General Information
NAME
GSS PILING LTD.
COMPANY NUMBER
05707807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
13/02/2006
(18 years and 9 months old)
WEBSITE
http://geostructuralsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
13/02/2006
09/06/2014
GEOSTRUCTURAL SOLUTIONS PILING LIMITED
BOREHAMWOOD
WD6 1GS
Telephone: 01707260022
TPS: No
Unit 4 Oaks Court Warwick Road
Borehamwood
WD6 1GS
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 |
|---|---|---|
| MORRISROE GROUP LIMITED | Active - Accounts Filed | View Report |
| GSS PILING LTD. | Active - Accounts Filed | View Report |
| GEOSTRUCTURAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Paul Henry Burr (912174203) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | Gerard Olaivar Marapao (905424733) has left the board |
Credit Risk Overview
Want to learn more about GSS PILING LTD.?
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 GSS PILING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GSS PILING LTD.?
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 |
|---|---|---|---|---|
|
29/07/2020 - Present (4 years and 3 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 16 Past: 14 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 13/02/2006 - 16/10/2020 (14 years and 8 months) Secretary: 13/02/2006 - 01/05/2012 (6 years and 2 months) Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORRISROE GROUP LIMITED | Active - Accounts Filed | View Report |
| A.J. MORRISROE & SONS LIMITED | Active - Accounts Filed | View Report |
| GSS PILING LTD. | Active - Accounts Filed | View Report |
| GEOSTRUCTURAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
| HOUSTON COX LIMITED | Active - Accounts Filed | View Report |
| HOUSTON COX CENTRAL LIMITED | Active - Accounts Filed | View Report |
| PIPER JOINERY LIMITED | Active - Accounts Filed | View Report |
| KINGSCOTE CONSTRUCTION SERVICES LTD | Active - Accounts Filed | View Report |
| MWC INVESTMENTS II LIMITED | Non-Trading | View Report |
| MWC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CANTILLON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MORRISROE DEMOLITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Paul Henry Burr (912174203) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | Gerard Olaivar Marapao (905424733) has left the board |
| 24/08/2023 | Martin John Pedley (925822921) has left the board |
| 11/08/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Board Member Devji Bhuva (928819269) Appointed |
| 13/10/2021 | New Board Member Neil Abbott (928819350) Appointed |
| 13/10/2021 | David Collier Bell (919446780) has left the board |
| 20/10/2020 | Andrew Albert Parks (910018039) has left the board |
| 02/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Board Member Brian Quinlan Morrisroe (915899850) Appointed |
| 29/07/2020 | New Accounts filed |
| 23/06/2020 | New Board Member Sean Anthony Bennett (919446839) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 09/05/2019 | New Board Member Gerard Olaivar Marapao (905424733) Appointed |
| 09/05/2019 | New Board Member Martin John Pedley (925822921) Appointed |
| 09/05/2019 | Sarah Brodie Parks (925036680) has left the board |
| 05/03/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 17/09/2018 | New Company Secretary Sarah Brodie Parks (925036680) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 26/05/2016 | Change in Reg. Office |
| 20/03/2016 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 29/01/2015 | New Board Member David Collier Bell (919446780) Appointed |
| 22/07/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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