GCA (UK) LIMITED
DERBYSHIRE GCA (DERBY) LIMITED VALUE VENTURES LIMITED

Hellopages » Derbyshire » Derby » DE1 1RY

Company number 03895205
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address BABINGTON LODGE 128 GREEN LANE, DERBY, DERBYSHIRE, DE1 1RY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with no updates; Termination of appointment of Geoffrey Thomas Collett as a director on 23 August 2016; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of GCA (UK) LIMITED are www.gcauk.co.uk, and www.gca-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Gca Uk Limited is a Private Limited Company. The company registration number is 03895205. Gca Uk Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Gca Uk Limited is Babington Lodge 128 Green Lane Derby Derbyshire De1 1ry. . COLLETT, Nicola Jane is a Secretary of the company. COLLETT, Nicola Jane is a Director of the company. THOMSON, James is a Director of the company. Secretary BEATTIE, Mary Jane has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director COLLETT, Geoffrey Thomas has been resigned. Director COLLETT, Geoffrey Thomas has been resigned. Director MCCORMICK, Paul Eugene has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
COLLETT, Nicola Jane
Appointed Date: 01 February 2002
Director
COLLETT, Nicola Jane
Appointed Date: 05 April 2007
51 years old
Director
THOMSON, James
Appointed Date: 09 October 2014
41 years old

Resigned Directors

Secretary
BEATTIE, Mary Jane
Resigned: 01 February 2002
Appointed Date: 06 January 2000
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 06 January 2000
Appointed Date: 16 December 1999
Director
COLLETT, Geoffrey Thomas
Resigned: 23 August 2016
Appointed Date: 23 August 2016
82 years old
Director
COLLETT, Geoffrey Thomas
Resigned: 23 August 2016
Appointed Date: 06 January 2000
82 years old
Director
MCCORMICK, Paul Eugene
Resigned: 24 December 2007
Appointed Date: 01 August 2004
59 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 06 January 2000
Appointed Date: 16 December 1999

Persons With Significant Control

Mr James Thomson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Nicola Jane Collett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GCA (UK) LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with no updates
23 Dec 2016
Termination of appointment of Geoffrey Thomas Collett as a director on 23 August 2016
23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
14 Oct 2016
Termination of appointment of Geoffrey Thomas Collett as a director on 23 August 2016
21 Sep 2016
Cancellation of shares. Statement of capital on 26 July 2016
  • GBP 20,230
...
... and 66 more events
01 Feb 2000
Director resigned
01 Feb 2000
Registered office changed on 01/02/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
18 Jan 2000
Company name changed gca (derby) LIMITED\certificate issued on 19/01/00
12 Jan 2000
Company name changed value ventures LIMITED\certificate issued on 13/01/00
16 Dec 1999
Incorporation

GCA (UK) LIMITED Charges

10 May 2000
Mortgage debenture
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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