GCL PRODUCTS LIMITED
CHESTERFIELD SHEFFIELD PROCUREMENT SERVICES LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9QB

Company number 04489912
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address UNITS 1&2 CARRWOOD ROAD, SHEEPBRIDGE, CHESTERFIELD, DERBYSHIRE, UNITED KINGDOM, S41 9QB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 20 . The most likely internet sites of GCL PRODUCTS LIMITED are www.gclproducts.co.uk, and www.gcl-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Gcl Products Limited is a Private Limited Company. The company registration number is 04489912. Gcl Products Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Gcl Products Limited is Units 1 2 Carrwood Road Sheepbridge Chesterfield Derbyshire United Kingdom S41 9qb. . SLACK, Rhian is a Secretary of the company. SLACK, Fergus Alexander is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SLACK, Rhian
Appointed Date: 19 July 2002
Director
SLACK, Fergus Alexander
Appointed Date: 19 July 2002
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr Fergus Alexander Slack
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GCL PRODUCTS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 30 March 2016
05 Sep 2016
Confirmation statement made on 5 July 2016 with updates
29 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 20
07 Oct 2015
Registered office address changed from Unit 2C Callywhite Lane Industrial Estate Callywhite Lane Dronfield Derbyshire S18 2XR to Units 1&2 Carrwood Road Sheepbridge Chesterfield Derbyshire S41 9QB on 7 October 2015
01 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 20
...
... and 35 more events
06 Aug 2002
New secretary appointed
06 Aug 2002
New director appointed
06 Aug 2002
Director resigned
06 Aug 2002
Secretary resigned
19 Jul 2002
Incorporation

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