GCG (INTERNATIONAL) LTD
CHISLEHURST GIAMBRONE CONSULTING LIMITED GIAMBRONE LTD

Hellopages » Greater London » Bromley » BR7 6LH
Company number 06771180
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address CHISLEHURST BUSINESS CENTRE, 1 BROMLEY LANE, CHISLEHURST, KENT, ENGLAND, BR7 6LH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28 ; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 ; Termination of appointment of Michael Mackin as a secretary on 1 March 2016. The most likely internet sites of GCG (INTERNATIONAL) LTD are www.gcginternational.co.uk, and www.gcg-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Gcg International Ltd is a Private Limited Company. The company registration number is 06771180. Gcg International Ltd has been working since 11 December 2008. The present status of the company is Active. The registered address of Gcg International Ltd is Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent England Br7 6lh. . DINE, Brendan is a Director of the company. Secretary DINE, Brendan has been resigned. Secretary MACKIN, Michael has been resigned. Director GIAMBRONE, Gabriele Michael has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
DINE, Brendan
Appointed Date: 01 October 2009
44 years old

Resigned Directors

Secretary
DINE, Brendan
Resigned: 06 June 2012
Appointed Date: 11 December 2008
Secretary
MACKIN, Michael
Resigned: 01 March 2016
Appointed Date: 06 June 2012
Director
GIAMBRONE, Gabriele Michael
Resigned: 01 October 2009
Appointed Date: 11 December 2008
49 years old

GCG (INTERNATIONAL) LTD Events

29 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
31 Mar 2016
Termination of appointment of Michael Mackin as a secretary on 1 March 2016
24 Mar 2016
Registered office address changed from 2nd Floor, Juxon House 100, St. Paul's Churchyard London EC4M 8BU to Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH on 24 March 2016
01 Mar 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
04 Nov 2009
Termination of appointment of Gabriele Giambrone as a director
04 Nov 2009
Appointment of Brendan Dine as a director
17 Sep 2009
Secretary's change of particulars / brendan dine / 08/09/2009
17 Sep 2009
Director's change of particulars / gabriele giambrone / 08/09/2009
11 Dec 2008
Incorporation

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