GINC UK LIMITED
LIGHTWATER BPC 2054 LIMITED

Hellopages » Surrey » Surrey Heath » GU18 5SS
Company number 04609317
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address COURTYARD HOUSE, THE SQUARE, LIGHTWATER, SURREY, GU18 5SS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Keith Fairbrass as a secretary on 21 March 2016. The most likely internet sites of GINC UK LIMITED are www.gincuk.co.uk, and www.ginc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Blackwater Rail Station is 5 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ginc Uk Limited is a Private Limited Company. The company registration number is 04609317. Ginc Uk Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Ginc Uk Limited is Courtyard House The Square Lightwater Surrey Gu18 5ss. . FAIRBRASS, Keith is a Secretary of the company. FAIRBRASS, Keith is a Director of the company. HAMMERSLEY, Mark Andrew is a Director of the company. Secretary GRAHAM, Crawford Murray has been resigned. Secretary HILL, David Ernest has been resigned. Secretary JEANS, Michael Anthony has been resigned. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director GESTETNER, Daniel Sigmund has been resigned. Director GESTETNER, Leo Edward Max has been resigned. Director GRAHAM, Crawford Murray has been resigned. Director JEANS, Michael Anthony has been resigned. Director RICKWOOD, Colin John has been resigned. Director CREMORNE NOMINEES NO 2 LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FAIRBRASS, Keith
Appointed Date: 21 March 2016

Director
FAIRBRASS, Keith
Appointed Date: 21 March 2016
56 years old

Director
HAMMERSLEY, Mark Andrew
Appointed Date: 07 July 2003
68 years old

Resigned Directors

Secretary
GRAHAM, Crawford Murray
Resigned: 07 July 2003
Appointed Date: 28 June 2003

Secretary
HILL, David Ernest
Resigned: 30 December 2003
Appointed Date: 07 July 2003

Secretary
JEANS, Michael Anthony
Resigned: 07 October 2015
Appointed Date: 30 December 2003

Secretary
CREMORNE NOMINEES LIMITED
Resigned: 28 June 2003
Appointed Date: 05 December 2002

Director
GESTETNER, Daniel Sigmund
Resigned: 01 May 2015
Appointed Date: 07 July 2003
54 years old

Director
GESTETNER, Leo Edward Max
Resigned: 01 May 2015
Appointed Date: 07 July 2003
52 years old

Director
GRAHAM, Crawford Murray
Resigned: 07 July 2003
Appointed Date: 28 June 2003
94 years old

Director
JEANS, Michael Anthony
Resigned: 07 October 2015
Appointed Date: 01 May 2015
69 years old

Director
RICKWOOD, Colin John
Resigned: 07 July 2003
Appointed Date: 28 June 2003
79 years old

Director
CREMORNE NOMINEES NO 2 LIMITED
Resigned: 28 June 2003
Appointed Date: 05 December 2002

GINC UK LIMITED Events

01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
07 Oct 2016
Full accounts made up to 31 March 2016
21 Mar 2016
Appointment of Mr Keith Fairbrass as a secretary on 21 March 2016
21 Mar 2016
Appointment of Mr Keith Fairbrass as a director on 21 March 2016
16 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1

...
... and 57 more events
15 Jul 2003
Director resigned
15 Jul 2003
Secretary resigned
15 Jul 2003
Registered office changed on 15/07/03 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL
02 Jun 2003
Company name changed bpc 2054 LIMITED\certificate issued on 02/06/03
05 Dec 2002
Incorporation

GINC UK LIMITED Charges

1 May 2015
Charge code 0460 9317 0002
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
7 July 2003
Debenture
Delivered: 28 July 2003
Status: Satisfied on 9 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…