GS20PH SERVICE LIMITED
- Company statusactive
- Company No05284678
- Age20 years 8 months Incorporated 11 November 2004
- Officers3
Address
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
GS20PH SERVICE LIMITED is an active company incorporated on 11 November 2004 and based in Chesham, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
97000 Activities of households as employers of domestic personnel
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 18 Dec 2024
Certificate Change Of Name Company
7 Months Ago on 03 Dec 2024
Confirmation Statement With Updates
8 Months Ago on 18 Nov 2024
Change Corporate Secretary Company With Change Date
8 Months Ago on 15 Nov 2024
Change Person Director Company With Change Date
8 Months Ago on 15 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 15 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 23 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 29 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 23 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2021
Accounts With Accounts Type Small
3 Years Ago on 24 Sep 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2020
Change To A Person With Significant Control
4 Years Ago on 18 Nov 2020
Change Corporate Secretary Company With Change Date
4 Years Ago on 18 Nov 2020
Accounts With Accounts Type Small
4 Years Ago on 19 Aug 2020
Accounts With Accounts Type Small
5 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 06 Dec 2019
Change Person Director Company With Change Date
5 Years Ago on 06 Dec 2019
Change Account Reference Date Company Previous Shortened
5 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEACON SHIPPING LIMITED | corporate secretary | 11 Nov 2004 | |
| BOOT, Gaspard | director | Aug 1963 | 08 Dec 2014 |
| GIORGALLI, Hiona | director | Jan 1975 | 07 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michel Litvak | Aug 1951 | 06 Apr 2016 |
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BOOT, Gaspard, LITVAK, Michel are mutual persons.
BOOT, Gaspard are mutual persons.
BOOT, Gaspard are mutual persons.
BOOT, Gaspard, REINERT, Richard Arnim are mutual persons.
GIORGALLI, Hiona are mutual persons.
PREMIER SECRETARIES LIMITED is a mutual person.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED is a mutual person.
PREMIER SECRETARIES LIMITED is a mutual person.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED is a mutual person.
PREMIER SECRETARIES LIMITED is a mutual person.
PREMIER SECRETARIES LIMITED is a mutual person.
PREMIER SECRETARIES LIMITED is a mutual person.
REINERT, Richard Arnim are mutual persons.
REINERT, Richard Arnim are mutual persons.
REINERT, Richard Arnim are mutual persons.
REINERT, Richard Arnim are mutual persons.
REINERT, Richard Arnim are mutual persons.
REINERT, Richard Arnim are mutual persons.
REINERT, Richard Arnim are mutual persons.
REINERT, Richard Arnim are mutual persons.
PREMIER DIRECTORS LIMITED is a mutual person.
PREMIER DIRECTORS LIMITED is a mutual person.
PREMIER DIRECTORS LIMITED is a mutual person.
PREMIER DIRECTORS LIMITED is a mutual person.
PREMIER DIRECTORS LIMITED is a mutual person.
PREMIER DIRECTORS LIMITED is a mutual person.
PREMIER DIRECTORS LIMITED is a mutual person.
PREMIER DIRECTORS LIMITED is a mutual person.
PREMIER DIRECTORS LIMITED is a mutual person.
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