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G & M PRODUCTS (UK) LIMITED

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

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.

Company Information

Name:G & M PRODUCTS (UK) LIMITED
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:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex, HA7 4XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Hoylake Crescent, Uxbridge, United Kingdom, UB10 8JG

Secretary01 April 2014Active
81 Hoylake Crescent, Uxbridge, United Kingdom, UB10 8JG

Director02 April 2014Active
90 Kingston Crescent, Portsmouth, PO2 8AL

Director09 December 2002Active
73 Windsor Avenue, Hillingdon, UB10 9AU

Secretary09 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 December 2002Active
73 Windsor Avenue, Hillingdon, UB10 9AU

Director09 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 December 2002Active

People with Significant Control

Mr Robert Ian Macdonald
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Ian Gardner
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2019-01-18Persons with significant control

Change to a person with significant control.

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2019-01-18Officers

Change person director company with change date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-06-03Officers

Termination secretary company with name.

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2014-06-02Officers

Appoint person secretary company with name.

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