GD FIRST (UK) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD5 7HW

Company number 04955958
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address SPRINGMILL STREET, BRADFORD, WEST YORKSHIRE, BD5 7HW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10 . The most likely internet sites of GD FIRST (UK) LIMITED are www.gdfirstuk.co.uk, and www.gd-first-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Gd First Uk Limited is a Private Limited Company. The company registration number is 04955958. Gd First Uk Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Gd First Uk Limited is Springmill Street Bradford West Yorkshire Bd5 7hw. . GRUMMETT, Mark Elliott is a Secretary of the company. SCHIESL, Andrew Roger is a Director of the company. SWEENEY, Mark Robert is a Director of the company. Secretary PAGLIARA, Tracy D has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTONIUK, David Jacob has been resigned. Director CENTANNI, Ross Joseph has been resigned. Director CORNELL, Helen Wright has been resigned. Director LARSEN, Michael Meyer has been resigned. Director MCGRATH, Michael James has been resigned. Director PAGLIARA, Tracy D has been resigned. Director ROTH, Philip Randolph has been resigned. Director STEELE, Jeremy has been resigned. Director WALTERS, Brent Andrew has been resigned. Director WARR, Jonathan Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRUMMETT, Mark Elliott
Appointed Date: 07 September 2006
Director
SCHIESL, Andrew Roger
Appointed Date: 28 August 2014
54 years old
Director
SWEENEY, Mark Robert
Appointed Date: 28 August 2014
63 years old

Resigned Directors

Secretary
PAGLIARA, Tracy D
Resigned: 07 September 2006
Appointed Date: 06 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Director
ANTONIUK, David Jacob
Resigned: 29 August 2014
Appointed Date: 30 August 2013
68 years old
Director
CENTANNI, Ross Joseph
Resigned: 07 September 2006
Appointed Date: 06 November 2003
80 years old
Director
CORNELL, Helen Wright
Resigned: 01 November 2010
Appointed Date: 06 November 2003
66 years old
Director
LARSEN, Michael Meyer
Resigned: 30 August 2013
Appointed Date: 01 November 2010
56 years old
Director
MCGRATH, Michael James
Resigned: 29 August 2014
Appointed Date: 30 August 2013
60 years old
Director
PAGLIARA, Tracy D
Resigned: 25 August 2008
Appointed Date: 06 November 2003
62 years old
Director
ROTH, Philip Randolph
Resigned: 16 August 2004
Appointed Date: 06 November 2003
74 years old
Director
STEELE, Jeremy
Resigned: 02 September 2009
Appointed Date: 17 September 2008
53 years old
Director
WALTERS, Brent Andrew
Resigned: 06 August 2013
Appointed Date: 02 September 2009
61 years old
Director
WARR, Jonathan Peter
Resigned: 08 May 2010
Appointed Date: 07 September 2006
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Gd Global Holdings Cv
Notified on: 3 November 2016
Nature of control: Ownership of shares – 75% or more

GD FIRST (UK) LIMITED Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10
09 Oct 2015
Full accounts made up to 31 December 2014
06 Jul 2015
Statement of capital following an allotment of shares on 16 June 2015
  • GBP 426,838,465
...
... and 83 more events
18 Nov 2003
New director appointed
18 Nov 2003
New director appointed
14 Nov 2003
Certificate of authorisation to commence business and borrow
14 Nov 2003
Application to commence business
06 Nov 2003
Incorporation

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