Goss International Europe Uk Limited

General information

Name:

Goss International Europe Uk Ltd

Office Address:

Beech House The Oaks Business Park Longridge Road PR2 5BQ Preston

Number: 03212468

Incorporation date: 1996-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goss International Europe Uk Limited is categorised as Private Limited Company, registered in Beech House The Oaks Business Park, Longridge Road, Preston. The main office's zip code is PR2 5BQ. The company has been working since 1996-06-14. The company's reg. no. is 03212468. It has been already five years since It's name is Goss International Europe Uk Limited, but up till 2014 the business name was Goss Graphic Systems and before that, up till 1996-08-05 the business was known under the name Hackremco (no.1146). It means this company used three different names. This firm's principal business activity number is 33200 which stands for Installation of industrial machinery and equipment. The company's most recent financial reports were submitted for the period up to 2017-12-31 and the most current annual confirmation statement was filed on 2019-06-14.

Given the company's constant expansion, it became imperative to appoint additional company leaders, including: Dirk R., Frank K., John E. who have been working as a team since 2018-09-21 to fulfil their statutory duties for this specific business. Moreover, the managing director's duties are often backed by a secretary - Mark W., who was appointed by the business in August 2014.

  • Previous company's names
  • Goss International Europe Uk Limited 2014-10-30
  • Goss Graphic Systems Limited 1996-08-05
  • Hackremco (no.1146) Limited 1996-06-14

Company staff

Dirk R.

Role: Director

Appointed: 21 September 2018

Latest update: 21 July 2019

Frank K.

Role: Director

Appointed: 21 September 2018

Latest update: 21 July 2019

John E.

Role: Director

Appointed: 21 September 2018

Latest update: 21 July 2019

Ian B.

Role: Director

Appointed: 25 July 2016

Latest update: 21 July 2019

Mark W.

Role: Secretary

Appointed: 27 August 2014

Latest update: 21 July 2019

People with significant control

The companies with significant control over this firm are as follows: Goss Holding Uk Limited owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston at The Oaks Business Park, Longridge Road, PR2 5BQ, Lancashire and was registered as a PSC under the reg no 09822603.

Goss Holding Uk Limited
Address: Beech House The Oaks Business Park, Longridge Road, Preston, Lancashire, PR2 5BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England & Wales)
Registration number 09822603
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 28 June 2020
Confirmation statement last made up date 14 June 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2017/12/31 (AA)
filed on: 6th, October 2018
accounts
Free Download Download filing (20 pages)

Search other companies

Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 33120 : Repair of machinery
  • 71121 : Engineering design activities for industrial process and production
23
Company Age

Similar companies nearby

Closest companies