GB PLANGE UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY

Company number 05872623
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of GB PLANGE UK LIMITED are www.gbplangeuk.co.uk, and www.gb-plange-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Gb Plange Uk Limited is a Private Limited Company. The company registration number is 05872623. Gb Plange Uk Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Gb Plange Uk Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. DEVENUTO, Marco is a Director of the company. POLLARD, Andrew Michael is a Director of the company. SMITH, Ian Stewart is a Director of the company. Secretary TAYLOR, Gerard James Mark has been resigned. Secretary WALSER, Frank Christian has been resigned. Director ABELS, Hans Wilhelm, Dr has been resigned. Director HERLYN, Jan Udo, Dr has been resigned. Director LONDAL, Steen has been resigned. Director MIRBACH, Matthias has been resigned. Director MULLALLY, Martin Gerrard has been resigned. Director PARCHE, Isabelle has been resigned. Director PARNELL, Marie Diane has been resigned. Director SCHAUPP, Michael Werner has been resigned. Director SENGE, Philipp Peter Paul has been resigned. Director WALSER, Frank Christian has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 01 February 2014

Director
DEVENUTO, Marco
Appointed Date: 01 December 2015
55 years old

Director
POLLARD, Andrew Michael
Appointed Date: 01 February 2014
67 years old

Director
SMITH, Ian Stewart
Appointed Date: 01 February 2014
59 years old

Resigned Directors

Secretary
TAYLOR, Gerard James Mark
Resigned: 01 February 2014
Appointed Date: 01 December 2006

Secretary
WALSER, Frank Christian
Resigned: 01 December 2006
Appointed Date: 11 July 2006

Director
ABELS, Hans Wilhelm, Dr
Resigned: 31 December 2007
Appointed Date: 11 July 2006
75 years old

Director
HERLYN, Jan Udo, Dr
Resigned: 31 January 2014
Appointed Date: 16 August 2012
67 years old

Director
LONDAL, Steen
Resigned: 30 November 2015
Appointed Date: 01 February 2014
56 years old

Director
MIRBACH, Matthias
Resigned: 31 May 2012
Appointed Date: 19 December 2008
58 years old

Director
MULLALLY, Martin Gerrard
Resigned: 26 September 2014
Appointed Date: 19 December 2008
71 years old

Director
PARCHE, Isabelle
Resigned: 31 January 2014
Appointed Date: 31 May 2012
68 years old

Director
PARNELL, Marie Diane
Resigned: 03 December 2014
Appointed Date: 01 August 2006
62 years old

Director
SCHAUPP, Michael Werner
Resigned: 16 August 2012
Appointed Date: 21 November 2011
54 years old

Director
SENGE, Philipp Peter Paul
Resigned: 09 October 2015
Appointed Date: 03 December 2014
46 years old

Director
WALSER, Frank Christian
Resigned: 31 May 2012
Appointed Date: 01 January 2008
60 years old

Persons With Significant Control

Cereform Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GB PLANGE UK LIMITED Events

17 Mar 2017
Full accounts made up to 31 December 2016
11 Feb 2017
Auditor's resignation
05 Jan 2017
Full accounts made up to 31 December 2015
07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
17 Aug 2016
Auditor's resignation
...
... and 57 more events
01 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

01 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

01 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

01 Aug 2006
Accounting reference date shortened from 31/07/07 to 31/12/06
11 Jul 2006
Incorporation