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Gse 3 Uk Limited, WA1 1RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GSE 3 UK LIMITED

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

This company is commonly known as Gse 3 Uk Limited. The company was founded 5 years ago and was given the registration number 11935563. The firm's registered office is in WARRINGTON. You can find them at Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GSE 3 UK LIMITED
Company Number:11935563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England, WA1 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Whitfield Court, 30-32 Whitfield Street, London, W1T 2RQ

Director09 April 2019Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director22 June 2022Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director01 May 2022Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director28 July 2020Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director28 July 2020Active
2nd Floor, Whitfield Court, 30-32 Whitfield Street, London, W1T 2RQ

Director09 April 2019Active
1030 Centre Park, Slutchers Lane, Warrington, United Kingdom, WA1 1QL

Secretary09 April 2019Active
2nd Floor, Whitfield Court, 30-32 Whitfield Street, London, W1T 2RQ

Director09 April 2019Active

People with Significant Control

Mr Thomas Kubr
Notified on:09 April 2019
Status:Active
Date of birth:April 1966
Nationality:Swiss
Country of residence:Switzerland
Address:Bahnhofstrasse 22, Zug, Switzerland, 6301
Nature of control:
  • Significant influence or control
Gse 3 Uk Holdings Limited
Notified on:09 April 2019
Status:Active
Country of residence:England
Address:Ground Floor Ibis House, Ibis Court, Warrington, England, WA1 1RL
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 (0 months remaining)

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