GYPSUM CARRIER, INC.
Active - Accounts Filed
General Information
NAME
GYPSUM CARRIER, INC.
COMPANY NUMBER
FC019485
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/06/1996
(28 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
REPUBLIC OF PANAMA
Ph Arifa 9th And 10th Floors
West Boulevard Santa Maria Busin
Panama
Republic Of Panama
Credit Risk Overview
Want to learn more about GYPSUM CARRIER, INC.?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 16/02/2024 | New Accounts filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GYPSUM CARRIER, INC.?
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 GYPSUM CARRIER, INC.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYPSUM CARRIER, INC.?
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 |
|---|---|---|---|---|
|
20/06/2008 - Present (16 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 281 Past: 153 |
View Report |
|
12/12/2013 - Present (11 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 245 Past: 41 |
View Report |
|
18/01/2017 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 16/02/2024 | New Accounts filed |
| 13/06/2023 | New Accounts filed |
| 05/07/2022 | Carsten Matthias Wendt (922031955) has left the board |
| 05/07/2022 | New Company Secretary Alfredo Quilez Somolinos (929755900) Appointed |
| 02/07/2022 | New Accounts filed |
| 08/06/2022 | New Board Member Alfredo Quilez Somolinos (929346525) Appointed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/10/2020 | New Accounts filed |
| 11/10/2019 | New Accounts filed |
| 09/11/2018 | New Accounts filed |
| 23/12/2017 | New Accounts filed |
| 05/06/2017 | New Accounts filed |
| 09/03/2017 | David Jonathan Clarke (916442878) has left the board |
| 09/03/2017 | New Company Secretary Carsten Matthias Wendt (922621740) Appointed |
| 23/02/2017 | Carsten Matthias Wendt (922444222) has left the board |
| 23/02/2017 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 14/02/2017 | Dvid Jonathan Clarke (916442892) has left the board |
| 14/02/2017 | New Board Member Carsten Matthias Wendt (922444222) Appointed |
| 05/05/2016 | Change in Reg. Office |
| 07/03/2016 | Edward Alexander Gretton (919038871) has left the board |
| 07/03/2016 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 18/12/2015 | New Accounts filed |
| 02/11/2015 | Change in Reg. Office |
| 04/09/2015 | Edward Alexander Gretton (913088854) has left the board |
| 04/09/2015 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 07/01/2015 | New Accounts filed |
| 20/01/2014 | New Accounts filed |
| 20/01/2014 | Seyda Pirinccioglu (915286306) has left the board |
| 20/01/2014 | New Board Member Nicholas Arthur Dawe Benning-Prince (918267063) Appointed |
| 07/12/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
