GKA RUBBER & PLASTICS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 7BB

Company number 05351499
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 262 HIGH ROAD, HARROW, MIDDLESEX, ENGLAND, HA3 7BB
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 3 . The most likely internet sites of GKA RUBBER & PLASTICS LIMITED are www.gkarubberplastics.co.uk, and www.gka-rubber-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Gka Rubber Plastics Limited is a Private Limited Company. The company registration number is 05351499. Gka Rubber Plastics Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Gka Rubber Plastics Limited is 262 High Road Harrow Middlesex England Ha3 7bb. . BALDWIN, Gordon George is a Director of the company. Secretary PEGLEY, Kenneth Leonard Sidney has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BALDWIN, Brian Richard has been resigned. Director PEGLEY, Kenneth Leonard Sidney has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Director
BALDWIN, Gordon George
Appointed Date: 01 February 2007
83 years old

Resigned Directors

Secretary
PEGLEY, Kenneth Leonard Sidney
Resigned: 05 May 2010
Appointed Date: 03 February 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Director
BALDWIN, Brian Richard
Resigned: 13 January 2009
Appointed Date: 03 February 2005
54 years old
Director
PEGLEY, Kenneth Leonard Sidney
Resigned: 05 May 2010
Appointed Date: 02 April 2009
77 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Gordon George Baldwin
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

GKA RUBBER & PLASTICS LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Registered office address changed from 262 High Road High Road Harrow Middlesex HA3 7BB England to 262 High Road Harrow Middlesex HA3 7BB on 24 July 2015
...
... and 33 more events
31 Mar 2005
New secretary appointed
31 Mar 2005
New director appointed
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
03 Feb 2005
Incorporation

GKA RUBBER & PLASTICS LIMITED Charges

23 August 2013
Charge code 0535 1499 0002
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
18 April 2005
All assets debenture
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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