This company is commonly known as G & M Products (uk) Limited. The company was founded 21 years ago and was given the registration number 04611779. The firm's registered office is in STANMORE. You can find them at C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex. This company's SIC code is 56101 - Licensed restaurants.
Name | : | G & M PRODUCTS (UK) LIMITED |
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Company Number | : | 04611779 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 December 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex, HA7 4XR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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81 Hoylake Crescent, Uxbridge, United Kingdom, UB10 8JG | Secretary | 01 April 2014 | Active |
81 Hoylake Crescent, Uxbridge, United Kingdom, UB10 8JG | Director | 02 April 2014 | Active |
90 Kingston Crescent, Portsmouth, PO2 8AL | Director | 09 December 2002 | Active |
73 Windsor Avenue, Hillingdon, UB10 9AU | Secretary | 09 December 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 December 2002 | Active |
73 Windsor Avenue, Hillingdon, UB10 9AU | Director | 09 December 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 December 2002 | Active |
Mr Robert Ian Macdonald | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 24a Town Road, Croston, Leyland, England, PR26 9RB |
Nature of control | : |
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Mr David Ian Gardner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 81 Hoylake Crescent, Uxbridge, United Kingdom, UB10 8JG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-18 | Officers | Change person director company with change date. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-03 | Officers | Termination secretary company with name. | Download |
2014-06-02 | Officers | Appoint person secretary company with name. | Download |
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