Company number 04414880
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address 14 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
. The most likely internet sites of 1GCC LIMITED are www.1gcc.co.uk, and www.1gcc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1gcc Limited is a Private Limited Company.
The company registration number is 04414880. 1gcc Limited has been working since 11 April 2002.
The present status of the company is Active. The registered address of 1gcc Limited is 14 Jessops Riverside 800 Brightside Lane Sheffield S9 2rx. . VOICE, Hugh Alistair is a Secretary of the company. WHITE, Christopher Andrew is a Director of the company. WHITE, Jane Margaret is a Director of the company. Secretary DOYLE, Denis Thomas has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 April 2002
Appointed Date: 11 April 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 April 2002
Appointed Date: 11 April 2002
Persons With Significant Control
Mr Christopher Andrew White
Notified on: 11 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Margaret White
Notified on: 11 April 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1GCC LIMITED Events
11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 33 more events
07 May 2002
Director resigned
07 May 2002
New secretary appointed
07 May 2002
New director appointed
19 Apr 2002
Company name changed 1 G.C.C. LIMITED\certificate issued on 19/04/02
11 Apr 2002
Incorporation