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GSI GROUP LIMITED

Learn more about GSI GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLTON ROAD, HOLTON HEATH, POOLE, DORSET, BH16 6LN

GSI GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01041317
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.07
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 28490 - Manufacture of other machine tools

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: 2017.05.24
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

BANK OF AMERICA, N.A. (AS ADMINISTRATIVE AGENT)
DEBENTURE - Outstanding on 2011.11.01

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 9125431
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 228-DIR SERV CONT, 237-DIR INDEM, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2016.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SALVATORE SPINELLA / 12/05/2011
Form type: CH01
Date: 2016.05.19
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SAIL ADDRESS CHANGED FROM:, 29 HOLTON ROAD, HOLTON HEATH TRADING PARK, POOLE, DORSET, BH16 6LN, ENGLAND
Form type: AD02
Date: 2016.05.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.30
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24/07/15 STATEMENT OF CAPITAL GBP 9125431
Form type: SH01
Date: 2015.09.03
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS
Form type: TM01
Date: 2015.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2015 FROM, 29 HOLTON ROAD, HOLTON HEATH TRADING PARK, POOLE, DORSET, BH16 6LN, ENGLAND
Form type: AD01
Date: 2015.04.07
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REGISTERED OFFICE CHANGED ON 22/03/2015 FROM, COSFORD LANE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1QN
Form type: AD01
Date: 2015.03.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.03.04
£2.95
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.05.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.05.19
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DIRECTOR APPOINTED MR PETER AKA LEI CHANG
Form type: AP01
Date: 2014.03.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUCKLEY / 01/03/2014
Form type: CH01
Date: 2014.03.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SPINELLA / 12/05/2012
Form type: CH01
Date: 2013.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUCKLEY / 12/05/2012
Form type: CH01
Date: 2013.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.11.20
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BRAK
Form type: TM01
Date: 2012.05.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.11.01
£2.95
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ADOPT ARTICLES 19/10/2011
Form type: RES01
Date: 2011.10.21
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.21
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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DIRECTOR APPOINTED ROBERT BUCKLEY
Form type: AP01
Date: 2011.05.27
£2.95
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DIRECTOR APPOINTED TIMOTHY SPINELLA
Form type: AP01
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY BELLANTUONI
Form type: TM01
Date: 2011.05.27
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.03.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.08.04
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SECTION 175(5)(A) 09/07/2010
Form type: RES13
Date: 2010.07.19
Child documents:
Document type: ANNOTATION
Date: 2010.07.19
Form type: RES01
Document description: ADOPT ARTICLES 09/07/2010
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APPOINTMENT TERMINATED, DIRECTOR SERGIO EDELSTEIN
Form type: TM01
Date: 2010.06.08
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR SERGIO EDELSTEIN / 01/01/2010
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY J BELLANTUONI / 01/01/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BRAK / 01/01/2010
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEBB / 01/01/2010
Form type: CH01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ROBERTS / 01/01/2010
Form type: CH01
Date: 2010.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2010.04.30
£2.95
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10/05/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SWAIN
Form type: TM01
Date: 2009.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWEN
Form type: TM01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEBB / 01/01/2009
Form type: CH01
Date: 2009.12.21
£2.95
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10/05/08 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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DIRECTOR APPOINTED PHILIPPE BRAK
Form type: AP01
Date: 2009.12.14
£2.95
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DIRECTOR APPOINTED DR SERGIO EDELSTEIN
Form type: AP01
Date: 2009.11.26
£2.95
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DIRECTOR APPOINTED ANTONY J BELLANTUONI
Form type: AP01
Date: 2009.11.20
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER SHRIMPTON
Form type: 288b
Date: 2009.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2008.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.16
Child documents:
Document type: ANNOTATION
Date: 2007.06.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

ROBERT BUCKLEY (current)
Director, FINANCIAL EXECUTIVE, 2011.05.12
HOLTON ROAD HOLTON HEATH , POOLE
BH16 6LN, DORSET
PETER AKA LEI CHANG (current)
Director, FINANCIAL CONTROLLER, 2014.01.27
HOLTON ROAD HOLTON HEATH , POOLE
BH16 6LN, DORSET
TIMOTHY SALVATORE SPINELLA (current)
Director, TREASURER, 2011.05.12
HOLTON ROAD HOLTON HEATH , POOLE
BH16 6LN, DORSET
STEPHEN WEBB (current)
Director, MANAGING DIRECTOR, 2004.11.16
THE OLD BREWERY HOUSE BURNSIDE MARTINSTOWN , DORCHESTER
DT2 9JR, DORSET
KENNETH JOHN CHARLESWORTH (resigned)
Secretary, ACCOUNTANT, 1993.12.03 - 1997.06.03
14 BEAUMONT GREEN GROBY , LEICESTER
LE6 0EP, LEICESTERSHIRE
PETER SHRIMPTON (resigned)
Secretary, SOLICITOR, 1997.06.03 - 2009.03.18
BRIDGE HOUSE ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE
SIMON FREDERICK SMITH (resigned)
Secretary, 1991.05.10 - 1993.12.03
24 BEECH LANE KISLINGBURY , NORTHAMPTON
NN7 4AL, NORTHAMPTONSHIRE
ROBERT JERRY ATKINSON (resigned)
Director, CORPORATE CHAIRMAN, 1991.05.10 - 1999.12.31
100 JOHN ASELFORD DRIVE , KANATA
K2W 1A8, ONTARIO
CANADA
COLIN REGINALD AVERY (resigned)
Director, VICE PRESIDENT-FINANCE & TREASURER, 1991.05.10 - 1993.08.18
C/O LUMONICS INC 105 SCHNEIDER ROAD , KANATA
FOREIGN, ONTARIO K2K 1Y3
CANADA
KEVIN JAMES BAKER (resigned)
Director, OPERATIONS MANAGER, 2000.06.01 - 2001.06.29
ASH TREE BARN CHURCH STREET, CHURCHOVER , RUGBY
CV23 0EW, WARWICKSHIRE
ANTONY J BELLANTUONI (resigned)
Director, EXECUTIVE MANAGER, 2009.06.01 - 2011.05.12
37 WOODLAND DRIVE , NASHUA
NEW HAMPSHIRE 03063
UNITED STATES
JOHN EDWARD BENNETT (resigned)
Director, CUSTOMER SERVICES MANAGER, 2000.03.30 - 2003.08.01
106 STONEY ROAD , COVENTRY
CV3 6HY, WEST MIDLANDS
ROBERT BOWEN (resigned)
Director, FINANCIAL OFFICER, 2006.10.23 - 2009.04.03
11 GRAYSTONE LANE WESTON, MA , 02439
MIDDLESEX COUNTY
PHILIPPE BRAK (resigned)
Director, BUSINESS MANAGER, 2008.02.01 - 2011.09.02
10115 LOCKWOOD DR CUPERTINO , CALIFORNIA
95014
USA
SERGIO EDELSTEIN (resigned)
Director, EXECUTIVE, 2009.04.03 - 2010.05.25
1 CHARLES STREET BOSTON , MASSACHUSETTS
02116
USA
GILLIAN MARGARET GRAVES (resigned)
Director, HUMAN RESOURCES MANAGER, 1998.10.30 - 2000.05.19
34 CAMELOT WAY DUSTON , NORTHAMPTON
NN5 4BG, NORTHAMPTONSHIRE
DOUGLAS JAMES (resigned)
Director, PHYSICIST, 1991.05.10 - 1994.08.01
457 OAKHILL ROAD VILLAGE OF ROCKCLIFF , OTTAWA
FOREIGN, ONTARIO K1M 1J5
CANADA
NIGEL GEORGE JINKS (resigned)
Director, MANAGING DIRECTOR, 1991.05.10 - 1996.07.31
4 BEECH DRIVE THURLASTON , RUGBY
CV23 9JT, WARWICKSHIRE
STEPHEN WILLIAM KEW (resigned)
Director, 2003.08.01 - 2007.12.21
20 BARROWFIELD , CUCKFIELD
RH17 5ER, WEST SUSSEX
DAVID ROY MARTYR (resigned)
Director, GENERAL MANAGER, 1994.08.01 - 1998.10.30
19 DRAYTON PARK , DAVENTRY
NN11 5TB, NORTHAMPTONSHIRE
TRACEY ANNE MIAH (resigned)
Director, ACCOUNTANT, 1999.04.02 - 2007.10.03
58 STONEBRIDGE ROAD COLESHILL , BIRMINGHAM
B46 3HA
LINDA PALMER (resigned)
Director, VP HUMAN RESRVECS, 2003.08.01 - 2006.10.23
80 WOODCREST DRIVE , NORTH ANDOVER
MASSACHUSETTS 01895
USA
CHRISTOPHER JOHN ROBERTS (resigned)
Director, FINANCIAL CONTROLLER, 2004.11.16 - 2015.04.01
SOUTHDOWN ELDONS DROVE LYTCHETT MATRAVERS , POOLE
BH16 6HH, DORSET
THOMAS RICHARD SWAIN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.11.16 - 2009.06.01
130 NUTMEG LANE , NORTH ANDOVER
MASSACHUSETTS
USA
TIMOTHY MICHAEL WILLIAM WEEDON (resigned)
Director, ENGINEER, 1997.06.03 - 1998.06.18
66 MAIN STREET NEWBOLD , RUGBY
CV21 1HW, WARWICKSHIRE
CHARLES DAVID WINSTON (resigned)
Director, PRESIDENT & CEO, 2000.01.01 - 2006.10.23
1471 PADRE LANE , PEBBLE BEACH CA93953
CALIFORNIA
USA

Companies near to GSI GROUP ltd.

Information about the Private Limited Company GSI GROUP 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: 2016.07.21. Reload the data