| Company Name | Gosselin Mobility UK Limited |
|---|---|
| Director | Marc Smet |
| Company Status | Active |
| Company Number | 10754149 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2017(6 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Marc Smet |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 04 May 2017(same day as company formation) |
| Role | CEO |
| Country of Residence | Belgium |
| Correspondence Address | Unit 7 Chertsey Business Park Hanworth Lane Chertsey KT16 9GJ |
| Director Name | Mr Nicholas Kerr |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2017(6 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 15 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Chertsey Business Park Hanworth Lane Chertsey KT16 9GJ |
| Director Name | Mr Marcel Jorg |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 19 July 2017(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 06 February 2024) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Unit 7 Chertsey Business Park Hanworth Lane Chertsey KT16 9GJ |
Location
| Registered Address | Unit 7 Chertsey Business Park Hanworth Lane Chertsey KT16 9GJ |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks from now) |
Filing History
| 14 February 2024 | Termination of appointment of Marcel Jorg as a director on 6 February 2024 (1 page) |
|---|---|
| 21 July 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
| 9 May 2023 | Confirmation statement made on 3 May 2023 with updates (4 pages) |
| 21 April 2023 | Termination of appointment of Nicholas Kerr as a director on 15 February 2023 (1 page) |
| 25 October 2022 | Registered office address changed from Suite 135 Interchange House 81-85 Station Road Croydon CR0 2AJ United Kingdom to Unit 7 Chertsey Business Park Hanworth Lane Chertsey KT16 9GJ on 25 October 2022 (1 page) |
| 7 June 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 10 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 31 January 2022 | Full accounts made up to 31 December 2020 (25 pages) |
| 17 December 2021 | Director's details changed for Mr Marcel Joerg on 19 July 2017 (2 pages) |
| 5 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 5 May 2021 | Director's details changed for Mr Marcel Jorg on 3 May 2021 (2 pages) |
| 5 May 2021 | Director's details changed for Mr Nicholas Kerr on 3 May 2021 (2 pages) |
| 5 May 2021 | Director's details changed for Mr Marcel Jorg on 3 May 2021 (2 pages) |
| 5 May 2021 | Director's details changed for Mr Nicholas Kerr on 3 May 2021 (2 pages) |
| 10 February 2021 | Auditor's resignation (1 page) |
| 4 January 2021 | Accounts for a small company made up to 31 December 2019 (16 pages) |
| 21 December 2020 | Registered office address changed from 49 Wates Way Mitcham CR4 4HR United Kingdom to Suite 135 Interchange House 81-85 Station Road Croydon CR0 2AJ on 21 December 2020 (1 page) |
| 4 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 5 August 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 7 May 2019 | Director's details changed for Mr Nicholas Kerr on 7 May 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 3 May 2019 with updates (4 pages) |
| 13 September 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 6 June 2018 | Confirmation statement made on 3 May 2018 with updates (5 pages) |
| 6 October 2017 | Appointment of Mr Marcel Jorg as a director on 19 July 2017 (2 pages) |
| 6 October 2017 | Appointment of Mr Marcel Jorg as a director on 19 July 2017 (2 pages) |
| 28 May 2017 | Statement of capital following an allotment of shares on 10 May 2017
|
| 28 May 2017 | Statement of capital following an allotment of shares on 10 May 2017
|
| 24 May 2017 | Current accounting period shortened from 31 May 2018 to 31 December 2017 (3 pages) |
| 24 May 2017 | Current accounting period shortened from 31 May 2018 to 31 December 2017 (3 pages) |
| 24 May 2017 | Appointment of Nicholas Kerr as a director on 10 May 2017 (3 pages) |
| 24 May 2017 | Appointment of Nicholas Kerr as a director on 10 May 2017 (3 pages) |
| 4 May 2017 | Incorporation Statement of capital on 2017-05-04
|
| 4 May 2017 | Incorporation Statement of capital on 2017-05-04
|