Gsu (borehamwood) Limited

General information

Name:

Gsu (borehamwood) Ltd

Office Address:

17 Priestley Road RG24 9JP Basingstoke

Number: 00670006

Incorporation date: 1960-09-14

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

This Gsu (borehamwood) Limited business has been in this business field for at least 64 years, having launched in 1960. Started with Registered No. 00670006, Gsu (borehamwood) is categorised as a Private Limited Company located in 17 Priestley Road, Basingstoke RG24 9JP. It has been already three years from the moment The firm's name is Gsu (borehamwood) Limited, but till 2021 the business name was Glamox and up to that point, up till 2017-05-16 the company was known as Glamox Luxo Lighting. It means this company used four different company names. This enterprise's SIC and NACE codes are 27400 meaning Manufacture of electric lighting equipment. Gsu (borehamwood) Ltd reported its latest accounts for the period up to December 31, 2019. The company's most recent annual confirmation statement was released on April 11, 2022.

Considering this firm's growth, it became imperative to formally appoint other executives: Geir H., Elin M. and Knut R. who have been working as a team for two years for the benefit of the following limited company.

  • Previous company's names
  • Gsu (borehamwood) Limited 2021-12-21
  • Glamox Ltd 2017-05-16
  • Glamox Luxo Lighting Limited 2010-06-23
  • Luxo Uk Limited 1960-09-14

Company staff

Geir H.

Role: Director

Appointed: 31 March 2022

Latest update: 24 January 2024

Elin M.

Role: Director

Appointed: 18 June 2013

Latest update: 24 January 2024

Knut R.

Role: Director

Appointed: 24 February 2010

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are: Glamox As owns over 3/4 of company shares. This business can be reached in Molde at Birger Hatlebaks Veg 15 and was registered as a PSC under the reg no 982734894.

Glamox As
Address: Birger Hatlebaks Veg 15 Birger Hatlebaks Veg 15, Molde, PO Box 6405, Norway
Legal authority Norwegian
Legal form Limited
Country registered Norway
Place registered Norway
Registration number 982734894
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 25 April 2023
Confirmation statement last made up date 11 April 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Tue, 31st Dec 2019 (AA)
filed on: 5th, January 2021
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
63
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