GCN LIMITED
HORWICH

Hellopages » Greater Manchester » Bolton » BL6 5NJ

Company number 02972150
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address HORWICH RECYCLING CENTRE, CHORLEY NEW ROAD, HORWICH, BOLTON, BL6 5NJ
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GCN LIMITED are www.gcn.co.uk, and www.gcn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Gcn Limited is a Private Limited Company. The company registration number is 02972150. Gcn Limited has been working since 28 September 1994. The present status of the company is Active. The registered address of Gcn Limited is Horwich Recycling Centre Chorley New Road Horwich Bolton Bl6 5nj. . AINSWORTH, Susan Anne is a Secretary of the company. AINSWORTH, Susan Anne is a Director of the company. ARMSTRONG, David William is a Director of the company. ARMSTRONG, Emma Maria Elizabeth is a Director of the company. WALLACE, John Shane is a Director of the company. Secretary CHAPMAN, Peter Nixon has been resigned. Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Secretary BART MANAGEMENT LIMITED has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Director BART SECRETARIES LIMITED has been resigned. Director BLACKLER, Paul George has been resigned. Director DOWNEY, Gary Gerard has been resigned. Director HUNTINGTON, John Michael has been resigned. Director LITTLEJOHN, Mark Jerome Hugh has been resigned. Director SOUTHBY, Peter John has been resigned. Director WASTEGO LIMITED has been resigned. Director WORLLEDGE, Peter John Franklin has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
AINSWORTH, Susan Anne
Appointed Date: 02 October 2009
Director
AINSWORTH, Susan Anne
Appointed Date: 02 October 2009
64 years old
Director
ARMSTRONG, David William
Appointed Date: 02 October 2009
63 years old
Director
ARMSTRONG, Emma Maria Elizabeth
Appointed Date: 02 October 2009
55 years old
Director
WALLACE, John Shane
Appointed Date: 02 October 2009
57 years old

Resigned Directors

Secretary
CHAPMAN, Peter Nixon
Resigned: 15 December 2004
Appointed Date: 14 May 2003
Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 01 May 1998
Appointed Date: 14 June 1996
Nominee Secretary
BART MANAGEMENT LIMITED
Resigned: 14 June 1996
Appointed Date: 28 September 1994
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 06 May 2003
Appointed Date: 01 May 1998
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 02 October 2009
Appointed Date: 15 December 2004
Nominee Director
BART SECRETARIES LIMITED
Resigned: 21 November 1994
Appointed Date: 28 September 1994
Director
BLACKLER, Paul George
Resigned: 02 October 2009
Appointed Date: 07 December 2007
56 years old
Director
DOWNEY, Gary Gerard
Resigned: 16 December 2005
Appointed Date: 15 December 2004
69 years old
Director
HUNTINGTON, John Michael
Resigned: 20 November 2006
Appointed Date: 15 December 2004
74 years old
Director
LITTLEJOHN, Mark Jerome Hugh
Resigned: 12 March 1996
Appointed Date: 21 November 1994
69 years old
Director
SOUTHBY, Peter John
Resigned: 02 October 2009
Appointed Date: 30 October 2006
52 years old
Director
WASTEGO LIMITED
Resigned: 07 December 2005
Appointed Date: 12 March 1996
30 years old
Director
WORLLEDGE, Peter John Franklin
Resigned: 07 December 2007
Appointed Date: 07 March 2007
59 years old

Persons With Significant Control

Mr David William Armstrong
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GCN LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
13 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 105 more events
15 Dec 1994
Registered office changed on 15/12/94 from: 40 lowndes street london SW1X 9HX
05 Dec 1994
Director resigned;new director appointed
05 Dec 1994
Registered office changed on 05/12/94 from: carmelite 5TH floor 50 victoria embankment blackfriars london EC4Y 2LS
28 Nov 1994
Company name changed mutanderis (219) LIMITED\certificate issued on 29/11/94
28 Sep 1994
Incorporation

GCN LIMITED Charges

2 October 2009
Legal charge
Delivered: 9 October 2009
Status: Satisfied on 13 May 2013
Persons entitled: National Westminster Bank PLC
Description: Montcliffe quarry georges lane horwich t/nos GM703776 (f/h…
2 October 2009
Debenture
Delivered: 9 October 2009
Status: Satisfied on 26 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1994
Legal charge
Delivered: 24 December 1994
Status: Satisfied on 19 August 1995
Persons entitled: Ackary Limited
Description: F/H property k/a wallsuches horwich near bolton lancashire…

Similar Companies

GCN HUB UK LIMITED GCN LETTINGS LTD GCN LOGISTICS LTD GCN PROPERTIES LIMITED GCN SOLUTIONS LIMITED GCN TRAVEL LIMITED GCN2 LIMITED