This company is commonly known as Gloucestershire Fm Services (holdings) Limited. The company was founded 20 years ago and was given the registration number 05043815. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05043815 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Corporate Secretary | 01 July 2012 | Active |
| 6, St Andrew Square, Edinburgh, United Kingdom, EH2 2AH | Director | 31 July 2013 | Active |
| Zuidplein 166, Amsterdam, Netherlands, 1077 XV | Director | 31 January 2024 | Active |
| Hawthorns 110 Gildingwells Road, Woodsetts, Worksop, S81 8QP | Secretary | 20 April 2004 | Active |
| 11-14, Hanover Place, Covent Garden, London, United Kingdom, WC2E 9JP | Secretary | 31 July 2006 | Active |
| 84 Station Road, Puckeridge, SG11 1TF | Secretary | 08 July 2004 | Active |
| 35 Colston Avenue, Bristol, BS1 4TT | Corporate Secretary | 13 February 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 February 2004 | Active |
| Surety House, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB | Director | 03 February 2005 | Active |
| 3, Inch Avenue, Aberdour, Burntisland, KY3 0TF | Director | 07 July 2010 | Active |
| Hawthorns 110 Gildingwells Road, Woodsetts, Worksop, S81 8QP | Director | 13 February 2004 | Active |
| 132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA | Director | 24 August 2012 | Active |
| 5, Orchard Avenue, Harpenden, AL5 2DW | Director | 16 July 2008 | Active |
| 33, Old Broad Street, London, United Kingdom, EC2N 1HZ | Director | 12 October 2011 | Active |
| 155, Bishopsgate, London, EC2M 3YB | Director | 06 November 2009 | Active |
| Boundary House, Cricketfield Road, Uxbridge, United Kingdom, UB8 1QG | Director | 31 March 2009 | Active |
| 14 Llanvair Drive, South Ascot, SL5 9HT | Director | 31 March 2009 | Active |
| 14 Llanvair Drive, South Ascot, SL5 9HT | Director | 27 October 2005 | Active |
| 159 28 Slateford Road, Edinburgh, EH14 1PB | Director | 13 February 2004 | Active |
| Westbury House, Westbury, Wells, BA5 1HA | Director | 04 February 2005 | Active |
| Flat 2 Moorcroft, Elgin Road, Weybridge, KT13 8TR | Director | 23 March 2005 | Active |
| Middle Farm, Ufton Nervet, Reading, RG7 4HE | Director | 13 February 2004 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 07 June 2021 | Active |
| 132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA | Director | 24 August 2012 | Active |
| 9 Carlingnose Point, North Queensferry, KY11 1ER | Director | 24 November 2004 | Active |
| Surety House, 18 Concorde Road, Patcham, Bristol, BS34 5TB | Director | 05 July 2010 | Active |
| 20/3 Hopetoun Crescent, Edinburgh, EH7 4AY | Director | 12 March 2007 | Active |
| Priory View, 9 Park Close, Tetbury, GL8 8HS | Director | 31 March 2009 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 February 2004 | Active |
| Aberdeen Infrastructure (No.3) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-05 | Officers | Change person director company with change date. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-10 | Officers | Change person director company with change date. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-03 | Officers | Change corporate secretary company with change date. | Download |
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