Company number 03666126
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address PROSPECT HOUSE, 5 MAY LANE, DURSLEY, GLOUCESTERSHIRE, GL11 4JH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
GBP 85,000
. The most likely internet sites of GREMCO UK LIMITED are www.gremcouk.co.uk, and www.gremco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Stonehouse Rail Station is 5.6 miles; to Stroud (Glos) Rail Station is 7.3 miles; to Yate Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gremco Uk Limited is a Private Limited Company.
The company registration number is 03666126. Gremco Uk Limited has been working since 12 November 1998.
The present status of the company is Active. The registered address of Gremco Uk Limited is Prospect House 5 May Lane Dursley Gloucestershire Gl11 4jh. . MARSTON, Paul is a Secretary of the company. OUDOT, Philippe is a Director of the company. Secretary FAUCHER, Christian Jacques has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FAUCHER, Christian Jacques has been resigned. Director LLEWELLYN, Andrew Victor has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THOMAZI, Berhard Philippe has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Persons With Significant Control
Gremtek Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GREMCO UK LIMITED Events
28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
31 Jul 2015
Full accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 54 more events
26 Nov 1998
Director resigned
26 Nov 1998
New director appointed
26 Nov 1998
New secretary appointed
26 Nov 1998
Registered office changed on 26/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Nov 1998
Incorporation
6 March 2004
Debenture
Delivered: 16 March 2004
Status: Satisfied
on 24 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1999
All assets debenture
Delivered: 10 January 2000
Status: Satisfied
on 24 July 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 March 1999
Deed of rent deposit
Delivered: 1 April 1999
Status: Satisfied
on 24 July 2008
Persons entitled: Industrial Sales Limited
Description: The sum of £3,378 deposited with the landlord and any…