OpenCompanies

GSH Facilities Management Ltd

Company number
02642291
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 1991
Nature of business
Other specialised construction activities n.e.c.

Registered office

22 Penny Brookes Street
Stratford
E15 1GP

Previous names

  • Team Q Maintenance Limited (until 30 Nov 2022)

Officers

NameRoleAppointedResigned
TOKLEY, Mark Anthony Director 24 Mar 2026
O'KEEFFE, Kevin Director 1 Feb 2022
BUSFIELD, Guy Jonathan Director 20 Sep 2019
PAWSON, Mark Director 20 Sep 2019 24 Mar 2026
THOMAS, Mark Director 1 Feb 2022 20 Mar 2026
CARMICHAEL, Alan Gordon Secretary 26 Oct 2017 20 Sep 2019
PARRACK, Ian Director 30 Apr 1997 20 Sep 2019
TURNER, Alan Gerard Director 5 Apr 1997 20 Sep 2019
PARRACK, Ian Secretary 1 Jan 2014 26 Oct 2017
LYNCH, Robert Graham Director 19 Oct 2015 30 Jun 2017
FAULKNER, Steven John Director 30 May 2007 16 Feb 2016
NEWBON, Ian Michael Director 5 May 2010 30 Jun 2014
SHARP, William Stuart Secretary 5 Apr 1997 1 Jan 2014
TURNER, Alexander Gordon Director 5 Apr 1997 1 Jan 2014
SHARP, William Stuart Director 5 Apr 1997 1 Jan 2014
FULLICK, John William Director - 1 Apr 2010
ROBINSON, Robert Martin Director - 29 May 2009
RUSSELL, James Dunn Director 5 Apr 1997 11 Jul 2002
SHELTON, Ernest John Director 15 Feb 1999 11 Sep 2000
QUINN, Stanley Pirie Director 5 Apr 1997 11 Sep 2000
PALMER, Guy Lindsay Director 15 Feb 1999 30 Apr 2000
JARVIS, Charles Timothy Director - 15 Feb 1999
GORHAM, Maxwell Peter Secretary 1 Apr 1993 5 Apr 1997
GORHAM, Maxwell Peter Director - 5 Apr 1997
JONES, Barbara Secretary - 1 Apr 1993

Control

NameNature of controlNotifiedCeased
Miss Rachael Anne Scarr-Hall Significant Influence Or Control 12 Sep 2023
Gsh Energy Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2022 12 Sep 2023
Inviroserve Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Sep 2019 1 Feb 2022
Team Building Utilities Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 20 Sep 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,618,774 £1,678,504 60
31 Dec 2024 £1,541,445 £1,676,329 60
31 Dec 2023 £1,397,186 £1,470,581 51
31 Dec 2022 £928,267 £1,085,664 44
31 Jan 2022 £255,100 £539,356 39
31 Mar 2021 £631,403 £954,001 45
31 Mar 2020 £427,301 £233,551 -
29 Mar 2019 - - -
30 Mar 2018 - - -
31 Mar 2017 - - -
25 Mar 2016 - - -
27 Mar 2015 - - -
28 Mar 2014 - - -
29 Mar 2013 - - -
30 Mar 2012 - - -
25 Mar 2011 - - -
26 Mar 2010 - - -
27 Mar 2009 - - -
28 Mar 2008 - - -
30 Mar 2007 - - -
31 Mar 2006 - - -
25 Mar 2005 - - -
26 Mar 2004 - - -
28 Mar 2003 - - -
29 Mar 2002 - - -
30 Mar 2001 - - -
31 Mar 2000 - - -
26 Mar 1999 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -

Connections

Companies at the same address

Data