This company is commonly known as G & R Capital (uk) Limited. The company was founded 18 years ago and was given the registration number 05774993. The firm's registered office is in WORCESTERSHIRE. You can find them at 19 Vine Mews, Vine Street, Evesham, Worcestershire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | G & R CAPITAL (UK) LIMITED |
|---|---|---|
| Company Number | : | 05774993 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Vine Mews, Vine Street, Evesham, Worcestershire, WR11 4RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sorgenfri, Greatford Road, Uffington, Stamford, England, PE9 4SP | Secretary | 10 April 2006 | Active |
| Sorgenfri, Greatford Road, Uffington, Stamford, England, PE9 4SP | Director | 10 April 2006 | Active |
| 1 Tiverton Close, Astley Tyldesley, Manchester, M29 7NQ | Director | 10 April 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 April 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 April 2006 | Active |
| Mr Graeme Hepburn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19, Vine Mews, Vine Street, Worcestershire, United Kingdom, WR11 4RE |
| Nature of control | : |
|
| Jillian Hepburn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19, Vine Mews, Vine Street, Worcestershire, United Kingdom, WR11 4RE |
| Nature of control | : |
|
| Mrs Gayleen Roma Warburton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19, Vine Mews, Vine Street, Worcestershire, United Kingdom, WR11 4RE |
| Nature of control | : |
|
| Mr Robert Warburton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19, Vine Mews, Vine Street, Worcestershire, United Kingdom, WR11 4RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-07 | Officers | Change person secretary company with change date. | Download |
| 2022-11-07 | Officers | Change person director company with change date. | Download |
| 2022-11-07 | Officers | Change person director company with change date. | Download |
| 2022-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
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