UKBizDB.co.uk

G.D.F. CONTROLS LIMITED

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

This company is commonly known as G.d.f. Controls Limited. The company was founded 21 years ago and was given the registration number 04564379. The firm's registered office is in BRENTWOOD. You can find them at 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:G.D.F. CONTROLS LIMITED
Company Number:04564379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, England, CM14 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ

Director01 November 2007Active
2nd Floor Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG

Corporate Secretary16 October 2002Active
Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ

Director17 October 2002Active
1 Ingrave Road, Brentwood, CM15 8AP

Director16 October 2002Active

People with Significant Control

Glenn Daniels
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Freeman
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Officers

Termination director company with name termination date.

Download
2023-10-24Confirmation statement

Confirmation statement with updates.

Download
2023-07-13Accounts

Accounts with accounts type total exemption full.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2022-07-19Officers

Change person director company with change date.

Download
2022-07-19Persons with significant control

Change to a person with significant control.

Download
2022-07-19Officers

Change person director company with change date.

Download
2022-07-19Address

Change registered office address company with date old address new address.

Download
2022-07-19Persons with significant control

Change to a person with significant control.

Download
2022-01-07Gazette

Gazette filings brought up to date.

Download
2022-01-07Confirmation statement

Confirmation statement with updates.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-06Gazette

Gazette filings brought up to date.

Download
2021-05-05Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Gazette

Gazette notice compulsory.

Download
2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-23Officers

Change person director company with change date.

Download
2020-07-23Persons with significant control

Change to a person with significant control.

Download
2020-07-10Officers

Termination secretary company with name termination date.

Download
2019-10-24Confirmation statement

Confirmation statement with updates.

Download
2019-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-11-08Confirmation statement

Confirmation statement with updates.

Download
2018-11-08Officers

Change corporate secretary company with change date.

Download

Copyright © 2024. All rights reserved.