Introduction
Watch Company
G
GYPSUM CARRIER LIMITED
GYPSUM CARRIER LIMITED is an active company incorporated on 17 June 1996 with the registered office located in St Peter Port. GYPSUM CARRIER LIMITED was registered 29 years ago.
Status
active
Active since 29 years ago
Company No
FC019485
OVERSEA-COMPANY Company
Age
29 Years
Incorporated 17 June 1996
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
GYPSUM CARRIER, INC.
From: 29 October 1996To: 16 May 2025
Address
22 Havilland Street St Peter Port, GY1 2QB,
No significant events found
Officers
25
4 Active
21 Resigned
Name
Role
Appointed
Status
QUILEZ SOMOLINOS, Alfredo
ActiveCrown Lane, MaidenheadSL6 8QZ
Secretary
Appointed 15 Feb 2022
QUILEZ SOMOLINOS, Alfredo
Crown Lane, MaidenheadSL6 8QZ
Secretary
15 Feb 2022
Active
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
ActiveCrown Lane, MaidenheadSL6 8QZ
Born October 1974
Director
Appointed 12 Dec 2013
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Crown Lane, MaidenheadSL6 8QZ
Born October 1974
Director
12 Dec 2013
Active
GRETTON, Edward Alexander
ActiveCrown Lane, MaidenheadSL6 8QZ
Born July 1970
Director
Appointed 20 Jun 2008
GRETTON, Edward Alexander
Crown Lane, MaidenheadSL6 8QZ
Born July 1970
Director
20 Jun 2008
Active
QUILEZ SOMOLINOS, Alfredo
ActiveCrown Lane, MaidenheadSL6 8QZ
Born July 1967
Director
Appointed 15 Feb 2022
QUILEZ SOMOLINOS, Alfredo
Crown Lane, MaidenheadSL6 8QZ
Born July 1967
Director
15 Feb 2022
Active
CLARKE, David Jonathan
ResignedCastle Hill, MaidenheadSL6 4JJ
Secretary
Appointed 11 Oct 2011
Resigned 18 Jan 2017
CLARKE, David Jonathan
Castle Hill, MaidenheadSL6 4JJ
Secretary
11 Oct 2011
Resigned 18 Jan 2017
Resigned
DRANSFIELD, Graham
ResignedDowns Hill, BeckenhamBR3 5HB
Secretary
Appointed 10 Dec 2007
Resigned 20 Jun 2008
DRANSFIELD, Graham
Downs Hill, BeckenhamBR3 5HB
Secretary
10 Dec 2007
Resigned 20 Jun 2008
Resigned
GIMMLER, Richard Robert
ResignedChurch Walk, SwindonSN6 6PB
Secretary
Appointed 20 Jun 2008
Resigned 04 Feb 2010
GIMMLER, Richard Robert
Church Walk, SwindonSN6 6PB
Secretary
20 Jun 2008
Resigned 04 Feb 2010
Resigned
GUYATT, Benjamin John
Resigned14 Castle Hill, MaidenheadSL6 4JJ
Secretary
Appointed 04 Feb 2010
Resigned 11 Oct 2011
GUYATT, Benjamin John
14 Castle Hill, MaidenheadSL6 4JJ
Secretary
04 Feb 2010
Resigned 11 Oct 2011
Resigned
HURRELL, Samantha Jane
ResignedSaffron Wharf, 20 Shad Thames, LondonSE1 2YQ
Secretary
Appointed 29 Oct 1996
Resigned 22 Oct 1999
HURRELL, Samantha Jane
Saffron Wharf, 20 Shad Thames, LondonSE1 2YQ
Secretary
29 Oct 1996
Resigned 22 Oct 1999
Resigned
TUNNACLIFFE, Paul Derek
Resigned6 Ashburnham Park, EsherKT10 9TW
Secretary
Appointed 22 Oct 1999
Resigned 10 Dec 2007
TUNNACLIFFE, Paul Derek
6 Ashburnham Park, EsherKT10 9TW
Secretary
22 Oct 1999
Resigned 10 Dec 2007
Resigned
WENDT, Carsten Matthias, Dr
Resigned14 Castle Hill, MaidenheadSL6 4JJ
Secretary
Appointed 18 Jan 2017
Resigned 15 Feb 2022
WENDT, Carsten Matthias, Dr
14 Castle Hill, MaidenheadSL6 4JJ
Secretary
18 Jan 2017
Resigned 15 Feb 2022
Resigned
BRANSON, Anthony
ResignedThe Great Barn Old Delaware, EdenbridgeTN8 7LD
Born April 1949
Director
Appointed 29 Oct 1996
Resigned 30 Sept 2002
BRANSON, Anthony
The Great Barn Old Delaware, EdenbridgeTN8 7LD
Born April 1949
Director
29 Oct 1996
Resigned 30 Sept 2002
Resigned
BUCHANAN, John
Resigned33 Northiam, LondonN12 7ET
Born April 1959
Director
Appointed 29 Oct 1996
Resigned 24 Feb 1997
BUCHANAN, John
33 Northiam, LondonN12 7ET
Born April 1959
Director
29 Oct 1996
Resigned 24 Feb 1997
Resigned
CLARKE, Dvid Jonathan
ResignedCastle Hill, MaidenheadSL6 4JJ
Born February 1974
Director
Appointed 11 Oct 2011
Resigned 18 Jan 2017
CLARKE, Dvid Jonathan
Castle Hill, MaidenheadSL6 4JJ
Born February 1974
Director
11 Oct 2011
Resigned 18 Jan 2017
Resigned
COULSON, Ruth
ResignedFlat 4, LondonNW3 4SE
Born June 1973
Director
Appointed 01 Dec 2005
Resigned 20 Jun 2008
COULSON, Ruth
Flat 4, LondonNW3 4SE
Born June 1973
Director
01 Dec 2005
Resigned 20 Jun 2008
Resigned
DRANSFIELD, Graham
ResignedDowns Hill, BeckenhamBR3 5HB
Born March 1951
Director
Appointed 29 Oct 1996
Resigned 20 Jun 2008
DRANSFIELD, Graham
Downs Hill, BeckenhamBR3 5HB
Born March 1951
Director
29 Oct 1996
Resigned 20 Jun 2008
Resigned
GIMMLER, Richard Robert
ResignedChurch Walk, SwindonSN6 6PB
Born April 1967
Director
Appointed 20 Jun 2008
Resigned 04 Feb 2010
GIMMLER, Richard Robert
Church Walk, SwindonSN6 6PB
Born April 1967
Director
20 Jun 2008
Resigned 04 Feb 2010
Resigned
GUYATT, Benjamin John
Resigned14 Castle Hill, MaidenheadSL6 4JJ
Born October 1975
Director
Appointed 04 Feb 2010
Resigned 11 Oct 2011
GUYATT, Benjamin John
14 Castle Hill, MaidenheadSL6 4JJ
Born October 1975
Director
04 Feb 2010
Resigned 11 Oct 2011
Resigned
HURRELL, Samantha Jane
ResignedSaffron Wharf, 20 Shad Thames, LondonSE1 2YQ
Born August 1963
Director
Appointed 29 Oct 1996
Resigned 22 Oct 1999
HURRELL, Samantha Jane
Saffron Wharf, 20 Shad Thames, LondonSE1 2YQ
Born August 1963
Director
29 Oct 1996
Resigned 22 Oct 1999
Resigned
LECLERCQ, Christian
ResignedCourt Drive, MaidenheadSL6 8LX
Born September 1965
Director
Appointed 20 Jun 2008
Resigned 11 Nov 2010
LECLERCQ, Christian
Court Drive, MaidenheadSL6 8LX
Born September 1965
Director
20 Jun 2008
Resigned 11 Nov 2010
Resigned
LUDLAM, Kenneth John
ResignedLongwood House, BromleyBR1 2PJ
Born September 1943
Director
Appointed 30 Sept 2002
Resigned 28 May 2003
LUDLAM, Kenneth John
Longwood House, BromleyBR1 2PJ
Born September 1943
Director
30 Sept 2002
Resigned 28 May 2003
Resigned
PIRINCCIOGLU, Seyda
ResignedCastle Hill, MaidenheadSL6 4JJ
Born May 1971
Director
Appointed 11 Nov 2010
Resigned 12 Dec 2013
PIRINCCIOGLU, Seyda
Castle Hill, MaidenheadSL6 4JJ
Born May 1971
Director
11 Nov 2010
Resigned 12 Dec 2013
Resigned
READ, Justin Richard
Resigned46b Saint Georges Drive, LondonSW1V 4BT
Born May 1961
Director
Appointed 22 Oct 1999
Resigned 11 Mar 2004
READ, Justin Richard
46b Saint Georges Drive, LondonSW1V 4BT
Born May 1961
Director
22 Oct 1999
Resigned 11 Mar 2004
Resigned
SMITH, Julia Susan
Resigned73 Balfour Road, LondonN5 2HD
Born September 1967
Director
Appointed 29 Oct 1996
Resigned 22 Oct 1999
SMITH, Julia Susan
73 Balfour Road, LondonN5 2HD
Born September 1967
Director
29 Oct 1996
Resigned 22 Oct 1999
Resigned
WENDT, Carsten Matthias, Dr
Resigned14 Castle Hill, MaidenheadSL6 4JJ
Born June 1976
Director
Appointed 18 Jan 2017
Resigned 15 Feb 2022
WENDT, Carsten Matthias, Dr
14 Castle Hill, MaidenheadSL6 4JJ
Born June 1976
Director
18 Jan 2017
Resigned 15 Feb 2022
Resigned
Filing History
110
Description
Type
Date Filed
Document
Change Company Details Overseas Company With Change Details
16 May 2025
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
16 May 2025
No document
Change Company Details Overseas Company
16 May 2025
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
16 May 2025
No document
15 May 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
15 May 2025
15 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 January 2025
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
23 May 2023
5 May 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
5 May 2023
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
1 July 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 June 2022
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
7 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 February 2017
Legacy
19 January 2009
BR6BR6
Legacy
BR6BR6
19 January 2009
No document
Legacy
9 October 2008
BR4BR4
Legacy
BR4BR4
9 October 2008
No document
Legacy
9 October 2008
BR4BR4
Legacy
BR4BR4
9 October 2008
No document
Legacy
9 October 2008
BR4BR4
Legacy
BR4BR4
9 October 2008
No document
Legacy
9 October 2008
BR4BR4
Legacy
BR4BR4
9 October 2008
No document
Legacy
9 October 2008
BR4BR4
Legacy
BR4BR4
9 October 2008
No document
Legacy
9 October 2008
BR4BR4
Legacy
BR4BR4
9 October 2008
No document
Legacy
16 February 2006
BR4BR4
Legacy
BR4BR4
16 February 2006
No document
Legacy
23 March 2004
BR4BR4
Legacy
BR4BR4
23 March 2004
No document
Legacy
30 November 1999
BR4BR4
Legacy
BR4BR4
30 November 1999
No document
Legacy
30 November 1999
BR4BR4
Legacy
BR4BR4
30 November 1999
No document
Legacy
29 October 1996
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
29 October 1996
No document
Legacy
29 October 1996
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
29 October 1996
No document
Legacy
29 October 1996
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
29 October 1996
No document
Legacy
29 October 1996
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
29 October 1996
No document
Legacy
29 October 1996
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
29 October 1996
No document
Legacy
29 October 1996
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
29 October 1996
No document