GULLCO INTERNATIONAL (U.K.) LIMITED
APPLEY BRIDGE

Hellopages » Lancashire » West Lancashire » WN6 9DB

Company number 02600473
Status Active
Incorporation Date 11 April 1991
Company Type Private Limited Company
Address 5 STONECROP, NORTH QUARRY BUSINESS PARK, APPLEY BRIDGE, LANCASHIRE, WN6 9DB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 300 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GULLCO INTERNATIONAL (U.K.) LIMITED are www.gullcointernationaluk.co.uk, and www.gullco-international-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Gullco International U K Limited is a Private Limited Company. The company registration number is 02600473. Gullco International U K Limited has been working since 11 April 1991. The present status of the company is Active. The registered address of Gullco International U K Limited is 5 Stonecrop North Quarry Business Park Appley Bridge Lancashire Wn6 9db. . EAGLE, Martin Frederick is a Secretary of the company. EAGLE, Martin Frederick is a Director of the company. Secretary HARRIS, Michael Faulkner has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDERSON, Forbes Niel Aegidivs has been resigned. Director HARRIS, Michael Faulkner has been resigned. Director JACKSON, Malcolm has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TOPPING, Kathleen Ada has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
EAGLE, Martin Frederick
Appointed Date: 06 June 1997

Director

Resigned Directors

Secretary
HARRIS, Michael Faulkner
Resigned: 06 June 1997
Appointed Date: 11 April 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 April 1991
Appointed Date: 11 April 1991

Director
ANDERSON, Forbes Niel Aegidivs
Resigned: 06 June 1997
91 years old

Director
HARRIS, Michael Faulkner
Resigned: 06 June 1997
Appointed Date: 11 April 1991
93 years old

Director
JACKSON, Malcolm
Resigned: 01 October 2015
Appointed Date: 25 January 2000
80 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 April 1991
Appointed Date: 11 April 1991

Director
TOPPING, Kathleen Ada
Resigned: 25 January 2000
Appointed Date: 06 June 1997
85 years old

GULLCO INTERNATIONAL (U.K.) LIMITED Events

03 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 300

13 Feb 2016
Accounts for a small company made up to 31 December 2015
23 Nov 2015
Termination of appointment of Malcolm Jackson as a director on 1 October 2015
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 300

...
... and 64 more events
31 May 1991
Ad 01/05/91--------- £ si 98@1=98 £ ic 2/100

31 May 1991
Accounting reference date notified as 31/12

30 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Apr 1991
Registered office changed on 30/04/91 from: 84 temple chambers temple avenue london EC4Y 0HP

11 Apr 1991
Incorporation

GULLCO INTERNATIONAL (U.K.) LIMITED Charges

17 October 2001
Legal charge
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land forming part of north quarry business park skull house…
5 February 1992
Debenture
Delivered: 18 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…