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Gcp Applied Technologies (uk) Limited, SL1 4EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GCP APPLIED TECHNOLOGIES (UK) LIMITED

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

This company is commonly known as Gcp Applied Technologies (uk) Limited. The company was founded 65 years ago and was given the registration number 00614807. The firm's registered office is in SLOUGH. You can find them at 580/581 Ipswich Road, , Slough, Berkshire. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:GCP APPLIED TECHNOLOGIES (UK) LIMITED
Company Number:00614807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1958
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:580/581 Ipswich Road, Slough, Berkshire, SL1 4EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG

Secretary03 April 2023Active
Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU

Director03 April 2023Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director03 April 2023Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director03 April 2023Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director27 May 2021Active
12 Mandeville Close, Broxbourne, EN10 7PN

Secretary-Active
5 Argyle Close, Ealing, London, W13 0BE

Secretary11 June 1998Active
Orchard Cottage, Elm Grove, Maidenhead, SL6 6AE

Director08 March 1999Active
Arranwood 10a Woodside Road, Beaconsfield, HP9 1JG

Director11 June 1998Active
5 Burgess Croft, Solihull, B92 0QJ

Director05 June 2000Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director27 May 2021Active
33 Schone Aussicht, Wiesbaden, Germany,

Director19 July 2005Active
5, Frechener Weg, 50859 Cologne, Germany,

Director01 September 2011Active
94, Beatty Grove, Celbridge, Co. Kildare, Ireland,

Director01 September 2011Active
24 Chapel Square, Virginia Water, GU25 4SZ

Director19 July 2005Active
22 Eskdale Gardens, Holyport, Maidenhead, SL6 2HE

Director07 August 2006Active
West Cottage, The Street, Ewelme, OX10 6HQ

Director30 October 1991Active
12 Mandeville Close, Broxbourne, EN10 7PN

Director-Active
79 Oakleigh Park North, Whetstone, N20 9AU

Director01 September 1994Active
20 Prince Of Wales Terrace, London, W8 5PQ

Director01 June 1997Active
30 Stompond Lane, Walton On Thames, KT12 1HB

Director-Active
Russetts 79 Howards Thicket, Gerrards Cross, SL9 7NU

Director-Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director16 July 2019Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director22 January 2009Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director23 March 2016Active
580/581, Ipswich Road, Slough, SL1 4EQ

Director23 March 2016Active
Little Barn Ridgway, Pyrford, Woking, GU22 8PW

Director-Active
5 Argyle Close, Ealing, London, W13 0BE

Director08 March 1999Active
580/581, Ipswich Road, Slough, United Kingdom, SL1 4EQ

Director24 August 2010Active
42 Whitmore Road, Beckenham, BR3 3NS

Director01 June 1997Active
62, Whittemore Avenue, Cambridge, United States,

Director01 September 2011Active
175, Hippodroomlaan, 1933 Strerrebeek, Belgium,

Director01 September 2011Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director10 February 2020Active
580-581, Ipswich Road, Slough, United Kingdom, SL1 4EQ

Director11 May 2018Active
580/581, Ipswich Road, Slough, SL1 4EQ

Director09 June 2016Active

People with Significant Control

Gcp Products (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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