GESTAMP WASHINGTON UK LIMITED
WASHINGTON GESTAMP UK LIMITED GESTAMP ESMAR (UK) LIMITED ESMAR (UK) LIMITED

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Company number 03545937
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address SITE 10 RUTHERFORD ROAD, STEPHENSON INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE37 3HX
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr David Vázquez Pascual as a secretary on 2 August 2016; Memorandum and Articles of Association. The most likely internet sites of GESTAMP WASHINGTON UK LIMITED are www.gestampwashingtonuk.co.uk, and www.gestamp-washington-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Chester-le-Street Rail Station is 5.3 miles; to Newcastle Rail Station is 5.4 miles; to Dunston Rail Station is 5.6 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gestamp Washington Uk Limited is a Private Limited Company. The company registration number is 03545937. Gestamp Washington Uk Limited has been working since 15 April 1998. The present status of the company is Active. The registered address of Gestamp Washington Uk Limited is Site 10 Rutherford Road Stephenson Industrial Estate Washington Tyne and Wear Ne37 3hx. . PASCUAL, David Vázquez is a Secretary of the company. RIBERAS MERA, Francisco Jose is a Director of the company. Secretary BILTON, John Arthur Graham has been resigned. Secretary WATSON, David Patrick John has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BRUCE LEEL, Graham Douglas has been resigned. Director MARTINEZ, Antonio has been resigned. Director MARTINEZ, Roberto has been resigned. Director MUNOZ, Jaume has been resigned. Director MUNOZ, Jose Maria has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director ORMAETXEA, Ander has been resigned. Director PARCET IBARS, Josep Maria has been resigned. Director RIBERAS MERA, Juan Maria has been resigned. Director RIBERAS PAMPLIEGA, Francisco has been resigned. Director VIVES TOMAS, Juan has been resigned. Director WATSON, David Patrick John has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
PASCUAL, David Vázquez
Appointed Date: 02 August 2016
Director
RIBERAS MERA, Francisco Jose
Appointed Date: 23 July 2003
61 years old

Resigned Directors

Secretary
BILTON, John Arthur Graham
Resigned: 06 March 2003
Appointed Date: 15 April 1998
Secretary
WATSON, David Patrick John
Resigned: 12 November 2012
Appointed Date: 27 February 2003
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 15 April 1998
Appointed Date: 15 April 1998
Director
BRUCE LEEL, Graham Douglas
Resigned: 15 June 2007
Appointed Date: 10 March 2006
65 years old
Director
MARTINEZ, Antonio
Resigned: 23 July 2003
Appointed Date: 25 November 1998
69 years old
Director
MARTINEZ, Roberto
Resigned: 23 July 2003
Appointed Date: 25 November 1998
65 years old
Director
MUNOZ, Jaume
Resigned: 23 July 2003
Appointed Date: 25 November 1998
58 years old
Director
MUNOZ, Jose Maria
Resigned: 23 July 2003
Appointed Date: 25 November 1998
73 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 15 April 1998
Appointed Date: 15 April 1998
Director
ORMAETXEA, Ander
Resigned: 10 March 2006
Appointed Date: 13 May 2004
54 years old
Director
PARCET IBARS, Josep Maria
Resigned: 01 November 2012
Appointed Date: 01 September 2007
63 years old
Director
RIBERAS MERA, Juan Maria
Resigned: 07 November 2012
Appointed Date: 23 July 2003
57 years old
Director
RIBERAS PAMPLIEGA, Francisco
Resigned: 23 April 2010
Appointed Date: 23 July 2003
93 years old
Director
VIVES TOMAS, Juan
Resigned: 13 May 2004
Appointed Date: 02 April 2003
59 years old
Director
WATSON, David Patrick John
Resigned: 12 November 2012
Appointed Date: 15 April 1998
81 years old

GESTAMP WASHINGTON UK LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Appointment of Mr David Vázquez Pascual as a secretary on 2 August 2016
25 May 2016
Memorandum and Articles of Association
25 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2016
Statement of capital on 20 May 2016
  • GBP 1.00
...
... and 106 more events
06 Jan 1999
Ad 25/11/98--------- £ si 998@1=998 £ ic 2/1000
21 Apr 1998
New secretary appointed
21 Apr 1998
Secretary resigned
21 Apr 1998
Director resigned
15 Apr 1998
Incorporation

GESTAMP WASHINGTON UK LIMITED Charges

31 March 2004
Transfer
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: The Commission for the New Towns
Description: Site 10 stephenson industrial estate washington tyne & wear.
31 March 2004
Legal charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: The Commision for the New Towns
Description: Site 10 stephenson industrial estate washington tyne & wear.
9 July 2001
Mortgage debenture
Delivered: 14 July 2001
Status: Satisfied on 29 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 March 2001
Debenture deed
Delivered: 4 April 2001
Status: Satisfied on 17 December 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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