This company is commonly known as G.s.a. Worldwide Limited. The company was founded 31 years ago and was given the registration number 02772032. The firm's registered office is in . You can find them at 337 Bath Road, Slough, , . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | G.S.A. WORLDWIDE LIMITED |
|---|---|---|
| Company Number | : | 02772032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1992 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 337 Bath Road, Slough, SL1 5PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Donington Court, Pegasus Business Park, Herald Way, East Midlands Airport, Castle Donington, England, DE74 2UZ | Director | 01 November 2023 | Active |
| Donington Court, Pegasus Business Park, Herald Way, East Midlands Airport, Castle Donington, England, DE74 2UZ | Director | 01 November 2023 | Active |
| Donington Court, Pegasus Business Park, Herald Way, East Midlands Airport, Castle Donington, England, DE74 2UZ | Director | 01 November 2023 | Active |
| Farthings 11 Bell Court, Hurley, SL6 5NA | Secretary | 30 November 1995 | Active |
| St Martins Stable Windsor Road, Ascot, SL5 7AF | Secretary | 09 December 1992 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 09 December 1992 | Active |
| Burwood Lodge, 48a London Road Datchet, Slough, SL3 9JR | Secretary | 26 April 2003 | Active |
| Little Blacketts, Hawks Hill, Bourne End, SL8 5JQ | Secretary | 15 September 2003 | Active |
| 332 Horton Road, Datchet, Slough, SL3 9HY | Secretary | 07 March 2000 | Active |
| Blendons Highcotts Lane, West Clandon, Guildford, GU4 7XA | Director | 03 March 1997 | Active |
| 9 Holland Park, London, W11 3TH | Director | 03 March 1997 | Active |
| 19 Mayes Close, Mayes Place, Warlingham, CR6 9LB | Director | 30 November 1995 | Active |
| St Martins Stable Windsor Road, Ascot, SL5 7LF | Director | 09 December 1992 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 09 December 1992 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 09 December 1992 | Active |
| 6 Avior, Longworth Drive, Boulters Lock, Maidenhead, SL6 8XA | Director | 30 November 1995 | Active |
| Bilboa, Cappamore, Ireland, IRISH | Director | 09 December 1992 | Active |
| Hoth Cottage Danegate, Eridge Green, Tunbridge Wells, TN3 9HU | Director | 30 November 1995 | Active |
| Mr Graeme Patrick Howard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6 Avior, Longworth Drive, Maidenhead, United Kingdom, SL6 8XA |
| Nature of control | : |
|
| Mr Graeme Patrick Howard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Avior, Longworth Drive, Maidenhead, England, SL6 8XA |
| Nature of control | : |
|
| Acp Worldwide Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Menzies Llp, 2nd Floor, Staines-Upon-Thames, United Kingdom, TW18 4BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Incorporation | Memorandum articles. | Download |
| 2023-11-09 | Resolution | Resolution. | Download |
| 2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
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