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G.B.C. (SPECIALITY CHEMICALS) LIMITED

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

This company is commonly known as G.b.c. (speciality Chemicals) Limited. The company was founded 30 years ago and was given the registration number 02966938. The firm's registered office is in OXFORD. You can find them at Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:G.B.C. (SPECIALITY CHEMICALS) LIMITED
Company Number:02966938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, United Kingdom, OX1 2EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaver House, 23-38 Hythe Bridge Street, Oxford, United Kingdom, OX1 2EP

Secretary23 June 1998Active
Beaver House, 23-38 Hythe Bridge Street, Oxford, United Kingdom, OX1 2EP

Director23 June 1998Active
Beaver House, 23-38 Hythe Bridge Street, Oxford, United Kingdom, OX1 2EP

Director26 October 2015Active
22 Dorset Road, Merton Park, London, SW19 3HA

Director14 September 1994Active
10 Water Orton Close, Toton, Nottingham, NG9 6LQ

Secretary12 September 1994Active
22 Dorset Road, Merton Park, London, SW19 3HA

Secretary14 September 1994Active
Luxmi, Albury Avenue Cheam, Sutton, SM2 7JT

Director14 September 1994Active
10 Wilton Terrace, Basford, Nottingham, NG6 0EQ

Director12 September 1994Active
2-31-3-305 Seta Setagaya, Tokyo, Japan, 1580095

Director12 November 2004Active
10 Orchard Lane, London, SW20 0SE

Director08 October 1998Active
10 Water Orton Close, Toton, Nottingham, NG9 6LQ

Director12 September 1994Active
Parque Industrial Manuel Da Mota, Lote 11, Pombal, Portugal,

Director08 November 2002Active
21 Balmoral Court, 20 Queens Terrace, London, NW8 6DW

Director13 May 1999Active
The Old Fire Station, Browns Lane, Charlbury, Chipping Norton, OX7 3QW

Director30 October 2014Active
6-8 Seymour Road, 12b Hong Kong Garden, Hong Kong, Hong Kong, FOREIGN

Director23 June 1998Active

People with Significant Control

Ms Mieko Nemoto
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:Japanese
Country of residence:United Kingdom
Address:Beaver House, 23-38 Hythe Bridge Street, Oxford, United Kingdom, OX1 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Adrian Geoffrey Iley
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Beaver House, 23-38 Hythe Bridge Street, Oxford, United Kingdom, OX1 2EP
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
Mrs Carolyn Anne Iley
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Beaver House, 23-38 Hythe Bridge Street, Oxford, United Kingdom, OX1 2EP
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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