G C L BUSINESS DIRECT LIMITED
WARLEY EURONET DIRECT LIMITED

Hellopages » West Midlands » Sandwell » B69 4EB

Company number 03147426
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address 78 BIRMINGHAM STREET, OLDBURY, WARLEY, WEST MIDLANDS, B69 4EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of G C L BUSINESS DIRECT LIMITED are www.gclbusinessdirect.co.uk, and www.g-c-l-business-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. G C L Business Direct Limited is a Private Limited Company. The company registration number is 03147426. G C L Business Direct Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of G C L Business Direct Limited is 78 Birmingham Street Oldbury Warley West Midlands B69 4eb. . CALLAGHAN, Lisa Marie is a Secretary of the company. CROWDER, Greville is a Director of the company. Secretary CASKEY, Robert has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CASKEY, Robert has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CALLAGHAN, Lisa Marie
Appointed Date: 30 April 1997
Director
CROWDER, Greville
Appointed Date: 17 January 1996
65 years old

Resigned Directors

Secretary
CASKEY, Robert
Resigned: 30 April 1997
Appointed Date: 17 January 1996
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 January 1996
Appointed Date: 17 January 1996
Director
CASKEY, Robert
Resigned: 30 April 1997
Appointed Date: 17 January 1996
65 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 January 1996
Appointed Date: 17 January 1996

Persons With Significant Control

Mr Greville Crowder
Notified on: 16 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

G C L BUSINESS DIRECT LIMITED Events

02 Feb 2017
Confirmation statement made on 17 January 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 31 October 2016
05 Apr 2016
Accounts for a dormant company made up to 31 October 2015
17 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
23 Feb 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 49 more events
16 Apr 1996
New director appointed
16 Apr 1996
New secretary appointed;new director appointed
16 Apr 1996
Director resigned
16 Apr 1996
Secretary resigned
17 Jan 1996
Incorporation

G C L BUSINESS DIRECT LIMITED Charges

5 April 2002
All assets debenture
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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