GBCH TRADING LIMITED
LONDON FAIRFAX SHELFCO 10 LIMITED

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Company number 05612068
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 185 BOSTALL HILL, ABBEY WOOD, LONDON, SE2 0GB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 . The most likely internet sites of GBCH TRADING LIMITED are www.gbchtrading.co.uk, and www.gbch-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Gbch Trading Limited is a Private Limited Company. The company registration number is 05612068. Gbch Trading Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Gbch Trading Limited is 185 Bostall Hill Abbey Wood London Se2 0gb. . PETERS, Gerald Christopher is a Secretary of the company. HEAPS, Kate is a Director of the company. MATHESON, David Torquil is a Director of the company. ROBSON, David John, Dr is a Director of the company. Secretary ACS SECRETARIES LIMITED has been resigned. Director ACS NOMINEES LIMITED has been resigned. Director BALCOMBE, Kathleen Patricia has been resigned. Director BENNETT, James Duncan has been resigned. Director MEEK, Fraser Ross has been resigned. Director WOOD, Keith David has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
PETERS, Gerald Christopher
Appointed Date: 08 December 2005
Director
HEAPS, Kate
Appointed Date: 03 November 2010
54 years old
Director
MATHESON, David Torquil
Appointed Date: 16 November 2009
78 years old
Director
ROBSON, David John, Dr
Appointed Date: 16 November 2009
81 years old

Resigned Directors

Secretary
ACS SECRETARIES LIMITED
Resigned: 08 December 2005
Appointed Date: 03 November 2005
Director
ACS NOMINEES LIMITED
Resigned: 08 December 2005
Appointed Date: 03 November 2005
Director
BALCOMBE, Kathleen Patricia
Resigned: 26 August 2009
Appointed Date: 08 December 2005
78 years old
Director
BENNETT, James Duncan
Resigned: 17 February 2010
Appointed Date: 08 December 2005
67 years old
Director
MEEK, Fraser Ross
Resigned: 31 May 2006
Appointed Date: 08 December 2005
66 years old
Director
WOOD, Keith David
Resigned: 24 July 2009
Appointed Date: 08 December 2005
77 years old

GBCH TRADING LIMITED Events

04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
20 Oct 2016
Full accounts made up to 31 March 2016
12 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
05 Oct 2015
Full accounts made up to 31 March 2015
07 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
...
... and 31 more events
20 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
20 Feb 2006
Registered office changed on 20/02/06 from: fairfax house 15 fulwood place london WC1V 6AY
20 Feb 2006
Accounting reference date extended from 30/11/06 to 31/03/07
10 Feb 2006
Company name changed fairfax shelfco 10 LIMITED\certificate issued on 10/02/06
03 Nov 2005
Incorporation

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