UKBizDB.co.uk

G C STRATEGIC RESOURCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G C Strategic Resources Limited. The company was founded 13 years ago and was given the registration number 07586644. The firm's registered office is in CATERHAM. You can find them at 2 Harestone Valley Road, , Caterham, Surrey. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:G C STRATEGIC RESOURCES LIMITED
Company Number:07586644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 March 2011
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:2 Harestone Valley Road, Caterham, Surrey, CR3 6HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Harestone Valley Road, Caterham, CR3 6HB

Director07 June 2018Active
2, Harestone Valley Road, Caterham, United Kingdom, CR3 6HB

Corporate Secretary01 August 2011Active
2 Harestone Valley Road, Caterham, CR3 6HB

Director01 August 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director31 March 2011Active
2 Harestone Valley Road, Caterham, CR3 6HB

Director01 August 2011Active

People with Significant Control

Mr Mark Heath
Notified on:08 June 2018
Status:Active
Date of birth:July 1982
Nationality:American
Country of residence:England
Address:2, Harestone Valley Road, Caterham, England, CR3 6HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Baron Daniel Andre Ange Marie Pouget
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:French
Address:2 Harestone Valley Road, Caterham, CR3 6HB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2019-11-27Accounts

Accounts with accounts type dormant.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Persons with significant control

Notification of a person with significant control.

Download
2019-06-13Persons with significant control

Cessation of a person with significant control.

Download
2018-12-06Accounts

Accounts with accounts type dormant.

Download
2018-06-13Confirmation statement

Confirmation statement with updates.

Download
2018-06-13Officers

Termination director company with name termination date.

Download
2018-06-13Officers

Termination director company with name termination date.

Download
2018-06-13Officers

Termination secretary company with name termination date.

Download
2018-06-13Officers

Appoint person director company with name date.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Accounts

Accounts with accounts type dormant.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Accounts

Accounts with accounts type dormant.

Download
2016-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-30Accounts

Accounts with accounts type dormant.

Download
2015-04-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-12Accounts

Accounts with accounts type dormant.

Download
2014-08-16Gazette

Gazette filings brought up to date.

Download
2014-08-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-05Gazette

Gazette notice compulsary.

Download
2013-12-13Accounts

Accounts with accounts type dormant.

Download
2013-05-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.