This company is commonly known as Gcp Products (uk) Limited. The company was founded 26 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.
| 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 | : |
|
| Registered Address | : | 580-581 Ipswich Road, Slough, Berkshire, SL1 4EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG | Secretary | 03 April 2023 | Active |
| Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU | Director | 03 April 2023 | Active |
| 487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP | Director | 03 April 2023 | Active |
| 487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP | Director | 03 April 2023 | Active |
| 487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP | Director | 03 August 2021 | Active |
| 20 Prince Of Wales Terrace, London, W8 5PQ | Secretary | 17 December 1997 | Active |
| 5 Argyle Close, Ealing, London, W13 0BE | Secretary | 07 July 1998 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 17 October 1997 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 17 October 1997 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 01 October 1997 | Active |
| Arranwood 10a Woodside Road, Beaconsfield, HP9 1JG | Director | 17 December 1997 | Active |
| 487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP | Director | 03 August 2021 | Active |
| 33 Schone Aussicht, Wiesbaden, Germany, | Director | 19 July 2005 | Active |
| 4 Rawdon Drive, Hoddesdon, EN11 8DW | Director | 17 December 1997 | Active |
| 24 Chapel Square, Virginia Water, GU25 4SZ | Director | 19 July 2005 | Active |
| 22 Eskdale Gardens, Holyport, Maidenhead, SL6 2HE | Director | 07 August 2006 | Active |
| 12 Mandeville Close, Broxbourne, EN10 7PN | Director | 22 December 1997 | Active |
| 487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP | Director | 16 July 2019 | Active |
| 487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP | Director | 23 March 2016 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 01 October 1997 | Active |
| 580-581, Ipswich Road, Slough, SL1 4EQ | Director | 23 March 2016 | Active |
| 5 Argyle Close, Ealing, London, W13 0BE | Director | 06 December 1999 | Active |
| 580-581, Ipswich Road, Slough, United Kingdom, SL1 4EQ | Director | 24 August 2010 | Active |
| 42 Whitmore Road, Beckenham, BR3 3NS | Director | 17 December 1997 | Active |
| 487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP | Director | 10 February 2020 | Active |
| 580-581, Ipswich Road, Slough, United Kingdom, SL1 4EQ | Director | 11 May 2018 | Active |
| 580-581, Ipswich Road, Slough, SL1 4EQ | Director | 09 June 2016 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 17 October 1997 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 17 October 1997 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-25 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-15 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-03 | Officers | Change person director company with change date. | Download |
| 2020-02-13 | Officers | Appoint person director company with name date. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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