GCP PRODUCTS (UK) LIMITED
SLOUGH W.R. GRACE LIMITED CHASMBRIDGE LIMITED

Hellopages » Berkshire » Slough » SL1 4EQ

Company number 03442732
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 580-581 IPSWICH ROAD, SLOUGH, BERKSHIRE, SL1 4EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-10 ; Change of name notice; Full accounts made up to 31 December 2015. The most likely internet sites of GCP PRODUCTS (UK) LIMITED are www.gcpproductsuk.co.uk, and www.gcp-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Gcp Products Uk Limited is a Private Limited Company. The company registration number is 03442732. Gcp Products Uk Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Gcp Products Uk Limited is 580 581 Ipswich Road Slough Berkshire Sl1 4eq. . KOETTING, Christian is a Director of the company. MAGRIN, Benoit Henri Simon is a Director of the company. WARTAN, Rustam is a Director of the company. Secretary HUGHES, Douglas James has been resigned. Secretary MICHAEL, David has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CARTLIDGE, Steven has been resigned. Director DELBRUGGE, Timothy Michael has been resigned. Director DUNN, Paul Martin has been resigned. Director FREEMAN, Gregory Stewart has been resigned. Director GOODALL, David Francis William has been resigned. Director GREEN, Robert Edward has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MICHAEL, David has been resigned. Director MOORFIELD, Graham has been resigned. Director MORGAN, Guy has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KOETTING, Christian
Appointed Date: 23 March 2016
57 years old
Director
MAGRIN, Benoit Henri Simon
Appointed Date: 23 March 2016
53 years old
Director
WARTAN, Rustam
Appointed Date: 09 June 2016
72 years old

Resigned Directors

Secretary
HUGHES, Douglas James
Resigned: 07 July 1998
Appointed Date: 17 December 1997
Secretary
MICHAEL, David
Resigned: 09 June 2016
Appointed Date: 07 July 1998
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 17 December 1997
Appointed Date: 17 October 1997
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 17 December 1997
Appointed Date: 17 October 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 October 1997
Appointed Date: 01 October 1997
Director
CARTLIDGE, Steven
Resigned: 30 November 1998
Appointed Date: 17 December 1997
69 years old
Director
DELBRUGGE, Timothy Michael
Resigned: 12 November 2008
Appointed Date: 19 July 2005
59 years old
Director
DUNN, Paul Martin
Resigned: 31 December 2001
Appointed Date: 17 December 1997
68 years old
Director
FREEMAN, Gregory Stewart
Resigned: 07 August 2006
Appointed Date: 19 July 2005
59 years old
Director
GOODALL, David Francis William
Resigned: 31 January 2011
Appointed Date: 07 August 2006
76 years old
Director
GREEN, Robert Edward
Resigned: 31 December 1998
Appointed Date: 22 December 1997
88 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 17 October 1997
Appointed Date: 01 October 1997
34 years old
Director
MICHAEL, David
Resigned: 09 June 2016
Appointed Date: 06 December 1999
72 years old
Director
MOORFIELD, Graham
Resigned: 29 January 2016
Appointed Date: 24 August 2010
69 years old
Director
MORGAN, Guy
Resigned: 19 July 2005
Appointed Date: 17 December 1997
78 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 17 December 1997
Appointed Date: 17 October 1997
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 17 December 1997
Appointed Date: 17 October 1997

Persons With Significant Control

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

GCP PRODUCTS (UK) LIMITED Events

24 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-10
24 Mar 2017
Change of name notice
08 Nov 2016
Full accounts made up to 31 December 2015
19 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Jun 2016
Appointment of Mr Rustam Wartan as a director on 9 June 2016
...
... and 76 more events
27 Oct 1997
Secretary resigned
27 Oct 1997
Location of register of members (non legible)
27 Oct 1997
Registered office changed on 27/10/97 from: 83 leonard street london EC2A 4QS
27 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Oct 1997
Incorporation

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