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G S M ALUMINIUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G S M Aluminium Limited. The company was founded 21 years ago and was given the registration number 04486127. The firm's registered office is in SHIPLEY. You can find them at Unit 3b Sapper Jordan Rossi Park, Baildon, Shipley, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:G S M ALUMINIUM LIMITED
Company Number:04486127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:Unit 3b Sapper Jordan Rossi Park, Baildon, Shipley, United Kingdom, BD17 7AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3b Sapper Jordan Rossi Park, Baildon, Shipley, United Kingdom, BD17 7AX

Secretary15 July 2002Active
Unit 3b Sapper Jordan Rossi Park, Baildon, Shipley, United Kingdom, BD17 7AX

Director15 July 2002Active
Unit 3b Sapper Jordan Rossi Park, Baildon, Shipley, United Kingdom, BD17 7AX

Director15 July 2002Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary15 July 2002Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director15 July 2002Active

People with Significant Control

G S M Group Holdings Limited
Notified on:03 June 2020
Status:Active
Country of residence:England
Address:Unit 3b, Sapper Jordan Rossi Park, Shipley, England, BD17 7AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerald Sebastien Misbert
Notified on:30 June 2016
Status:Active
Date of birth:January 1968
Nationality:French
Country of residence:United Kingdom
Address:Unit 3b Sapper Jordan Rossi Park, Baildon, Shipley, United Kingdom, BD17 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deana Misbert
Notified on:30 June 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 3b Sapper Jordan Rossi Park, Baildon, Shipley, United Kingdom, BD17 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-11-20Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-08-13Officers

Change person director company with change date.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-07-15Persons with significant control

Change to a person with significant control.

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2020-07-07Persons with significant control

Cessation of a person with significant control.

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2020-07-07Persons with significant control

Notification of a person with significant control.

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2020-02-19Officers

Change person director company with change date.

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2020-02-19Persons with significant control

Change to a person with significant control.

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2020-02-17Officers

Change person director company with change date.

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2020-02-17Persons with significant control

Change to a person with significant control.

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2020-02-17Officers

Change person secretary company with change date.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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