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

GCP PRODUCTS (UK) LIMITED

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

This company is commonly known as Gcp Products (uk) Limited. The company was founded 27 years ago and was given the registration number 03442732. 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 74990 - Non-trading company.

Company Information

Name:GCP PRODUCTS (UK) LIMITED
Company Number:03442732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Director03 August 2021Active
20 Prince Of Wales Terrace, London, W8 5PQ

Secretary17 December 1997Active
5 Argyle Close, Ealing, London, W13 0BE

Secretary07 July 1998Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary17 October 1997Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary17 October 1997Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary01 October 1997Active
Arranwood 10a Woodside Road, Beaconsfield, HP9 1JG

Director17 December 1997Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director03 August 2021Active
33 Schone Aussicht, Wiesbaden, Germany,

Director19 July 2005Active
4 Rawdon Drive, Hoddesdon, EN11 8DW

Director17 December 1997Active
24 Chapel Square, Virginia Water, GU25 4SZ

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

Director07 August 2006Active
12 Mandeville Close, Broxbourne, EN10 7PN

Director22 December 1997Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

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

Director23 March 2016Active
83 Leonard Street, London, EC2A 4QS

Nominee Director01 October 1997Active
580-581, Ipswich Road, Slough, SL1 4EQ

Director23 March 2016Active
5 Argyle Close, Ealing, London, W13 0BE

Director06 December 1999Active
580-581, Ipswich Road, Slough, United Kingdom, SL1 4EQ

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

Director17 December 1997Active
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
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director17 October 1997Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director17 October 1997Active

People with Significant Control

Gcp (Uk) Holdings 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 (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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