This company is commonly known as Gbc United Kingdom Holdings,. The company was founded 26 years ago and was given the registration number 03488625. The firm's registered office is in AYLESBURY. You can find them at Oxford House, Oxford Road, Aylesbury, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | GBC UNITED KINGDOM HOLDINGS, |
|---|---|---|
| Company Number | : | 03488625 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 1998 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oxford House, Oxford Road, Aylesbury, HP21 8SZ | Secretary | 05 June 2020 | Active |
| Oxford House, Oxford Road, Aylesbury, HP21 8SZ | Director | 05 June 2020 | Active |
| Oxford House, Oxford Road, Aylesbury, HP21 8SZ | Director | 05 June 2020 | Active |
| 77 The Crofts, Basingstoke, RG22 4RE | Secretary | 06 August 2004 | Active |
| 29 The Potteries, Farnborough, GU14 9JR | Secretary | 16 January 1998 | Active |
| 38 Inkpen Gardens, Basingstoke, RG24 8YQ | Secretary | 01 June 2003 | Active |
| 15 Pine Grove, Bricket Wood, St. Albans, AL2 3ST | Secretary | 10 May 2007 | Active |
| Oxford House, Oxford Road, Aylesbury, HP21 8SZ | Secretary | 30 April 2018 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 12 January 1998 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 05 January 1998 | Active |
| 40 Meadowridge, Hatch Warren, Basingstoke, RG22 4QH | Director | 01 August 2000 | Active |
| Geldropseweg 19, Heeze 5591ea, Netherlands, | Director | 01 March 2002 | Active |
| Lawn Hill Cottage, Claydon, OX17 1ET | Director | 19 March 2008 | Active |
| Silverdale Fox Lane, Oakley, Basingstoke, RG23 7BB | Director | 01 August 2000 | Active |
| 38 Inkpen Gardens, Basingstoke, RG24 8YQ | Director | 01 February 2002 | Active |
| 2 Lansdowne Road, Frimley, Camberley, GU16 5UW | Director | 16 January 1998 | Active |
| 15 Pine Grove, Bricket Wood, St Albans, England, AL2 3ST | Director | 24 January 2014 | Active |
| 1325 North Sutton Place, Chicago, Usa, 60610 | Director | 16 January 1998 | Active |
| 7 Townshend Road, Richmond, TW9 1XH | Director | 07 July 2006 | Active |
| Oxford House, Oxford Road, Aylesbury, HP21 8SZ | Director | 07 July 2015 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 05 January 1998 | Active |
| Oxford House, Oxford Road, Aylesbury, HP21 8SZ | Director | 23 July 2010 | Active |
| 58 Wentworth Crescent, Basingstoke, RG22 4WX | Director | 07 July 2006 | Active |
| 58 Geffers Ride, Ascot, SL5 7JZ | Director | 21 February 2007 | Active |
| 29, Russell Avenue, Bedford, England, MK40 3TD | Director | 20 April 2011 | Active |
| 14 Long Meadow Drive, Barrington Hills, Usa, 60010 | Director | 16 January 1998 | Active |
| 4 Norbert Drive, Hawthorn Woods, Usa, | Director | 01 March 2002 | Active |
| Av. Des Alouettes 50, Rhode-St-Genese, Belgium, | Director | 01 August 2000 | Active |
| Oxford House, Oxford Road, Aylesbury, HP21 8SZ | Director | 07 March 2017 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 12 January 1998 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 12 January 1998 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-24 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-12 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-18 | Officers | Change person secretary company with change date. | Download |
| 2021-06-18 | Officers | Change person director company with change date. | Download |
| 2021-02-19 | Resolution | Resolution. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
| 2018-05-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-07 | Officers | Appoint person director company with name date. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type dormant. | Download |
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