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G S M GROUP LIMITED

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

This company is commonly known as G S M Group Limited. The company was founded 26 years ago and was given the registration number 03578072. The firm's registered office is in THIRSK. You can find them at Castlegarth Works, Masonic Lane, Thirsk, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:G S M GROUP LIMITED
Company Number:03578072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Castlegarth Works, Masonic Lane, Thirsk, North Yorkshire, YO7 1PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castlegarth Works, Masonic Lane, Thirsk, United Kingdom, YO7 1PS

Secretary02 July 2018Active
Castlegarth Works, Masonic Lane, Thirsk, YO7 1PS

Director01 July 2012Active
12, Leconfield Garth, Follifoot, Harrogate, England, HG3 1NF

Director02 July 2018Active
Castlegarth Works, Masonic Lane, Thirsk, YO7 1PS

Director18 December 2019Active
Thormanby Hall, Thormanby, York, YO6 3NN

Secretary09 June 1998Active
12, Leconfield Garth, Follifoot, Harrogate, HG3 1NF

Secretary23 May 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary09 June 1998Active
Thormanby Hall, Thormanby, York, YO6 3NN

Director09 June 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director09 June 1998Active
Castlegarth Works, Masonic Lane, Thirsk, YO7 1PS

Director05 June 2019Active

People with Significant Control

Mrs Frances Dodd
Notified on:31 May 2018
Status:Active
Date of birth:January 1946
Nationality:British
Address:Castlegarth Works, Thirsk, YO7 1PS
Nature of control:
  • Significant influence or control
Mr Paul Cornelius Wright
Notified on:31 May 2018
Status:Active
Date of birth:October 1968
Nationality:British
Address:Castlegarth Works, Thirsk, YO7 1PS
Nature of control:
  • Significant influence or control
Gsm Group Holdco Ltd
Notified on:21 November 2016
Status:Active
Country of residence:England
Address:Castlegarth Works, Masonic Lane, Thirsk, England, YO7 1PS
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type small.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type small.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type small.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type small.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Officers

Appoint person director company with name date.

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2019-12-09Accounts

Accounts with accounts type small.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-06-20Officers

Termination director company with name termination date.

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2019-06-18Officers

Appoint person director company with name date.

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2019-06-18Officers

Change person director company with change date.

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2019-06-18Persons with significant control

Notification of a person with significant control.

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2019-06-18Persons with significant control

Notification of a person with significant control.

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2019-01-08Accounts

Accounts with accounts type small.

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2018-07-02Officers

Appoint person director company with name date.

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2018-07-02Officers

Termination secretary company with name termination date.

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2018-07-02Officers

Appoint person secretary company with name date.

Download
2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-06-22Officers

Termination director company with name termination date.

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2018-02-28Accounts

Accounts with accounts type small.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type small.

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