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GAMMASERVICE LIMITED

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

This company is commonly known as Gammaservice Limited. The company was founded 18 years ago and was given the registration number 05922261. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:GAMMASERVICE LIMITED
Company Number:05922261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Dorney Grove, Weybridge, KT13 8NE

Director01 September 2006Active
4, Summer Crossing, Thames Ditton, United Kingdom, KT7 0QB

Secretary01 September 2006Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary01 September 2006Active
Jessnitzer 7, Friedersdorf, Germany,

Director07 September 2006Active
Hinter Dem Kurpark 21, Berlin, Germany, FOREIGN

Director07 September 2006Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director01 September 2006Active

People with Significant Control

Jurgen Walter Reckin
Notified on:25 August 2017
Status:Active
Date of birth:October 1955
Nationality:German
Country of residence:Germany
Address:Hinter Dem Kurpark 21, Berlin, Germany, 12587
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Gamma-Service Recycling Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:67, Bautzner Strase, Leipzig, Germany, 04347
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robert Andrew Schmid
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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