GREMCO UK LIMITED
DURSLEY

Hellopages » Gloucestershire » Stroud » GL11 4JH

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

Secretary
MARSTON, Paul
Appointed Date: 01 July 2006

Director
OUDOT, Philippe
Appointed Date: 22 June 2005
69 years old

Resigned Directors

Secretary
FAUCHER, Christian Jacques
Resigned: 01 July 2006
Appointed Date: 12 November 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998

Director
FAUCHER, Christian Jacques
Resigned: 12 October 2007
Appointed Date: 24 June 2004
78 years old

Director
LLEWELLYN, Andrew Victor
Resigned: 30 June 2004
Appointed Date: 12 November 1998
71 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998

Director
THOMAZI, Berhard Philippe
Resigned: 30 June 2005
Appointed Date: 24 June 2004
80 years old

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
  • GBP 85,000

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
  • GBP 85,000

...
... 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

GREMCO UK LIMITED Charges

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…