GAMMASERVICE LIMITED
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE KT13 8DE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05922261
- Last Updated: 01 Sep 2021
Company Profile
GAMMASERVICE LIMITED was incorporated on Friday, September 1, 2006 as a Private Limited Company with registered address in WEYBRIDGE. GAMMASERVICE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 18 years 2 months and 7 days.
| Name | GAMMASERVICE LIMITED |
|---|---|
| Company number | 05922261 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD RECTORY CHURCH STREET WEYBRIDGE KT13 8DE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jurgen Walter Reckin Nationality: German |
Dates: Friday, August 25, 2017 - Thursday, August 31, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Robert Andrew Schmid Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gamma-Service Recycling Gmbh Bautzner Strase, 04347 |
Dates: Wednesday, April 6, 2016 - Friday, August 25, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GAMMASERVICE LIMITED | 01 Sep 2006 |
| DAAX LIMITED | 20 Sep 2006 |