GSK ONE LIMITED
KENSINGTON HOUSE, 3 KENSINGTON, BISHOP AUCKLAND DL14 6HX- Active
- Private Limited Company
- Company No. 09280983
- Last Updated: 01 Mar 2024
Company Profile
GSK ONE LIMITED was incorporated on Monday, October 27, 2014 as a Private Limited Company with registered address in BISHOP AUCKLAND. GSK ONE LIMITED has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 26 days.
| Name | GSK ONE LIMITED |
|---|---|
| Company number | 09280983 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KENSINGTON HOUSE 3 KENSINGTON BISHOP AUCKLAND DL14 6HX |
|---|---|
| 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 |
|---|---|
| Mr Stephen Graeme Haswell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Katheryn Ranson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-83 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GSK ONE LIMITED | 27 Oct 2014 |