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One Source Solution Gse Limited, W5 2AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ONE SOURCE SOLUTION GSE LIMITED

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

This company is commonly known as One Source Solution Gse Limited. The company was founded 7 years ago and was given the registration number 10749294. The firm's registered office is in LONDON. You can find them at Unit 75, 4 Spring Bridge Road, London, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:ONE SOURCE SOLUTION GSE LIMITED
Company Number:10749294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2017
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Unit 75, 4 Spring Bridge Road, London, United Kingdom, W5 2AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 75, 4 Spring Bridge Road, London, United Kingdom, W5 2AA

Director04 December 2020Active
Unit 75, 4 Spring Bridge Road, London, United Kingdom, W5 2AA

Director02 May 2017Active
Unit 75, 4 Spring Bridge Road, London, United Kingdom, W5 2AA

Director02 May 2017Active
Unit 75, 4 Spring Bridge Road, London, United Kingdom, W5 2AA

Director02 May 2017Active

People with Significant Control

Mr Ludovic Daden
Notified on:04 December 2020
Status:Active
Date of birth:October 1977
Nationality:French
Country of residence:United Kingdom
Address:Unit 75, 4 Spring Bridge Road, London, United Kingdom, W5 2AA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Balwinder Singh Kler
Notified on:02 May 2017
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 75, 4 Spring Bridge Road, London, United Kingdom, W5 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ludovic Daden
Notified on:02 May 2017
Status:Active
Date of birth:October 1977
Nationality:French
Country of residence:United Kingdom
Address:Unit 75, 4 Spring Bridge Road, London, United Kingdom, W5 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arnaud Bouquet
Notified on:02 May 2017
Status:Active
Date of birth:March 1974
Nationality:French
Country of residence:United Kingdom
Address:Unit 75, 4 Spring Bridge Road, London, United Kingdom, W5 2AA
Nature of control:
  • Ownership of shares 25 to 50 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 (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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