GCP BIOMASS 1 LTD
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1PP
Company number 08372348
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10 . The most likely internet sites of GCP BIOMASS 1 LTD are www.gcpbiomass1.co.uk, and www.gcp-biomass-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gcp Biomass 1 Ltd is a Private Limited Company. The company registration number is 08372348. Gcp Biomass 1 Ltd has been working since 23 January 2013. The present status of the company is Active. The registered address of Gcp Biomass 1 Ltd is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . ELLIS, Stephen Campbell Joseph is a Director of the company. KIERANS, Ronan Niall is a Director of the company. WRIGHT, Rollo Andrew Johnstone is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ELLIS, Stephen Campbell Joseph
Appointed Date: 23 January 2013
67 years old
Director
KIERANS, Ronan Niall
Appointed Date: 23 January 2013
47 years old
Director
WRIGHT, Rollo Andrew Johnstone
Appointed Date: 23 January 2013
49 years old

Persons With Significant Control

Gcp Intermediary Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GCP BIOMASS 1 LTD Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
14 Dec 2016
Full accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10
21 Dec 2015
Full accounts made up to 31 March 2015
11 May 2015
Full accounts made up to 31 March 2014
...
... and 4 more events
02 Dec 2013
Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013
14 Jun 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
13 Jun 2013
Registered office address changed from 53/54 Grosvenor Street London W1K 3HU United Kingdom on 13 June 2013
06 Apr 2013
Particulars of a mortgage or charge / charge no: 1
23 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GCP BIOMASS 1 LTD Charges

27 March 2013
A debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…

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