Gbc United Kingdom Holdings

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Unlimited Company, Active
Company Number 03488625
Record last updated Wednesday, June 10, 2020 2:48:39 AM UTC
Official Address Oxford House Road Coldharbour
There are 45 companies registered at this street
Locality Coldharbour
Region Buckinghamshire, England
Postal Code HP218SZ
Sector Activities of head offices

Charts

Visits

GBC UNITED KINGDOM HOLDINGS, (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42020-12022-102022-122024-110123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 5, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Apr 30, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 2017 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 7, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Resignation of one Vp Secretary & General Counsel and one Director (a man) Resignation of one Vp Secretary & General Counsel and one Director (a man)
Registry Aug 13, 2013 Resignation of one Director Resignation of one Director
Registry Jan 7, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 9, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2011 Resignation of one Director Resignation of one Director
Registry Apr 20, 2011 Appointment of a man as Director and England Appointment of a man as Director and England
Registry Apr 20, 2011 Resignation of a woman Resignation of a woman
Registry Jan 17, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 11, 2010 Resignation of one Director Resignation of one Director
Registry Jul 23, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2010 Appointment of a woman Appointment of a woman
Registry Feb 4, 2010 Annual return Annual return
Registry Dec 17, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 14, 2009 Auditor's letter of resignation 3488... Auditor's letter of resignation 3488...
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Oct 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 1, 2009 Memorandum of association Memorandum of association
Registry Oct 1, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Annual return Annual return
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one European Sales Director and one Director (a man) Resignation of one European Sales Director and one Director (a man)
Registry Aug 5, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 19, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 19, 2008 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Jun 19, 2008 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Jun 19, 2008 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Jun 19, 2008 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Jun 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 17, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 17, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 1, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 25, 2008 Resignation of a director Resignation of a director
Registry Mar 19, 2008 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Mar 19, 2008 Appointment of a woman Appointment of a woman
Registry Mar 5, 2008 Annual return Annual return
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Dec 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 2007 Resignation of a secretary Resignation of a secretary
Registry May 10, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 10, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 2, 2007 Appointment of a director Appointment of a director
Registry Mar 23, 2007 Annual return Annual return
Registry Mar 15, 2007 Resignation of a director Resignation of a director
Registry Feb 21, 2007 Resignation of one Vp European Finance and one Director (a man) Resignation of one Vp European Finance and one Director (a man)
Registry Feb 21, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 14, 2006 Resignation of a director Resignation of a director
Registry Aug 30, 2006 Appointment of a director Appointment of a director
Registry Aug 30, 2006 Appointment of a director 3488... Appointment of a director 3488...
Registry Jul 7, 2006 Resignation of one European Financial Controller and one Director (a man) Resignation of one European Financial Controller and one Director (a man)
Registry Feb 8, 2006 Annual return Annual return
Financials Nov 10, 2005 Annual accounts Annual accounts
Registry Oct 25, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry Feb 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 2005 Annual return Annual return
Registry Oct 28, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2004 Annual return Annual return
Registry Aug 6, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 10, 2004 Resignation of a director Resignation of a director
Registry Jan 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 24, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 23, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 2, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 4, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 4, 2003 Auditor's letter of resignation 3488... Auditor's letter of resignation 3488...
Registry Jan 22, 2003 Annual return Annual return
Financials Aug 4, 2002 Annual accounts Annual accounts
Registry Jul 9, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 5, 2002 Resignation of a director Resignation of a director
Registry Mar 26, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 21, 2002 Appointment of a director Appointment of a director
Registry Mar 20, 2002 Appointment of a director 3488... Appointment of a director 3488...
Registry Mar 7, 2002 Resignation of a director Resignation of a director
Registry Mar 7, 2002 Appointment of a director Appointment of a director
Registry Mar 1, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
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