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GIST LIMITED

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Company details

THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY

GIST LIMITED on the map

Company type: Private Limited Company
Company number: 00502669
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.22
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 1330000
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOUSFIELD
Form type: TM01
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD BOUSFIELD / 14/12/2012
Form type: CH01
Date: 2014.12.01
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALISTAIR GWYNN / 30/09/2014
Form type: CH01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN CHAMBERS / 05/07/2013
Form type: CH01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGKINS
Form type: TM01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGKINS / 01/03/2012
Form type: CH01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD BOUSFIELD / 15/07/2010
Form type: CH01
Date: 2010.08.11
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010
Form type: CH03
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR APPOINTED ANDREW CHRISTOPHER BRACKFIELD
Form type: 288a
Date: 2009.03.26
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DIRECTOR APPOINTED MR MICHAEL RICHARD BOUSFIELD
Form type: 288a
Date: 2009.03.20
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DIRECTOR APPOINTED MR MICHAEL IAN CHAMBERS
Form type: 288a
Date: 2009.03.19
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DIRECTOR APPOINTED ANDREW WILLIAM HODGKINS
Form type: 288a
Date: 2009.03.19
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ
Form type: 287
Date: 2007.09.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.11.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.03
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.20
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.09.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.03
£2.95
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AD 26/08/04---------, £ SI [email protected]=29000, £ IC 1301000/1330000
Form type: 88(2)R
Date: 2004.09.03
£2.95
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NC INC ALREADY ADJUSTED, 26/08/04
Form type: 123
Date: 2004.09.03
Order cannot be placed (digitalisation not planned)
£ NC 2001000/2030000, 26/0
Form type: RES04
Date: 2004.09.03
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.20

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Company directors and board members:

SUSAN KATHLEEN KELLY (current)
Secretary, 2007.12.21
THE LINDE GROUP, THE PRIESTLEY CENTRE THE LINDE GR 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
ANDREW CHRISTOPHER BRACKFIELD (current)
Director, SOLICITOR, 2009.03.18
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
MICHAEL IAN CHAMBERS (current)
Director, LOGISTICS DIRECTOR, 2009.03.18
GIST LIMITED ROSEWOOD, CROCKFORD LANE, CHINEHAM BUSINESS PARK , BASINGSTOKE
RG24 8UB, HAMPSHIRE
ENGLAND
MICHAEL KEVIN FLYNN (current)
Director, BUSINESS SOLUTIONS DIRECTOR, 1999.07.28
GIST LIMITED ROSEWOOD CROCKFORD LANE, CHINEHAM BUSINESS PARK , BASINGSTOKE
RG24 8UB, HAMPSHIRE
MARTIN ALISTAIR GWYNN (current)
Director, MANAGING DIRECTOR, 1997.11.13
GIST LIMITED ROSEWOOD, CROCKFORD LANE,, CHINEHAM BUSINESS PARK , BASINGSTOKE
RG24 8UB, HAMPSHIRE
MARK SWEENEY (current)
Director, FINANCE DIRECTOR, 1999.07.28
GIST LIMITED ROSEWOOD, CROCKFORD LANE,, CHINEHAM BUSINESS PARK , BASINGSTOKE
RG24 8UB, HAMPSHIRE
IAN KENNETH HOOD BAKER (resigned)
Secretary, 1994.12.02 - 1995.07.03
33 ATFIELD GROVE , WINDLESHAM
GU20 6DP, SURREY
ANDREW CHRISTOPHER BRACKFIELD (resigned)
Secretary, 2007.07.20 - 2007.12.21
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
CAROL ANNE HUNT (resigned)
Secretary, 1999.02.12 - 2006.10.02
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
SARAH LOUISE LARKINS (resigned)
Secretary, 2006.10.03 - 2007.07.20
11 BLUEBELL ROAD LINDFORD , BORDON
GU35 0YN, HAMPSHIRE
DAVID GORDON PAVEY (resigned)
Secretary, 1993.01.26 - 1994.12.02
28 MALTHOUSE CLOSE CHURCH CROOKHAM , FLEET
GU13 0TB, HAMPSHIRE
JEREMY PETER SMALL (resigned)
Secretary, 1995.07.03 - 1999.02.12
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
MICHAEL RICHARD BOUSFIELD (resigned)
Director, HR DIRECTOR, 2009.03.18 - 2014.11.30
ROSEWOOD CROCKFORD LANE CHINEHAM BUSINESS PARK , BASINGSTOKE
RG24 8UB, HAMPSHIRE
SIMON ALAN BOWLES (resigned)
Director, FINANCE DIRECTOR, 1997.11.13 - 1999.07.28
BORDER HILL DORAS GREEN LANE DIPPENHALL , FARNHAM
GU10 5DU, HAMPSHIRE
PETER GRAHAM BRINSDEN (resigned)
Director, MD - BOC DISTRIBUTION SERVICES, 1993.01.26 - 1999.07.28
THE HOLLY BANK CHURCH LANE , ROWLEDGE FARNHAM
GU10 4EL, SURREY
PAUL ANTHONY DAVIS (resigned)
Director, FINANCE DIRECTOR - BOC DISTRIB, 1993.01.26 - 1997.08.29
9 SONNING CLOSE , BASINGSTOKE
RG22 5JJ, HAMPSHIRE
ANDREW WILLIAM HODGKINS (resigned)
Director, BUSINESS DIRECTOR, 2009.03.18 - 2012.09.28
GIST LIMITED ROSEWOOD, CROCKFORD LANE,, CHINEHAM BUSINESS PARK , BASINGSTOKE
RG24 8UB, HAMPSHIRE
JACK KANE (resigned)
Director, DIRECTOR - HUMAN RESOURCES, 1993.01.26 - 1993.02.06
11 EVEDON BIRCH HILL , BRACKNELL
RG12 7NF, BERKSHIRE
FRANKLIN DANIEL ROSENKRANZ (resigned)
Director, CHIEF EXECUTIVE, 1993.01.26 - 1999.08.31
WINDRUSH COOMBE END , KINGSTON-UPON-THAMES
KT2 7DQ, SURREY
GRAHAM SMITH (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1993.01.26 - 1997.10.31
96 WHITEDOWN LANE , ALTON
GU34 1QR, HAMPSHIRE

Companies near to GIST ltd.

Information about the Private Limited Company GIST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data