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GEORGIA-PACIFIC GB LIMITED

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

This company is commonly known as Georgia-pacific Gb Limited. The company was founded 36 years ago and was given the registration number 02186119. The firm's registered office is in LONDON. You can find them at 20 Gresham Street, 4th Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GEORGIA-PACIFIC GB LIMITED
Company Number:02186119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:20 Gresham Street, 4th Floor, London, United Kingdom, EC2V 7JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Peachtree St., Ne, Atlanta, United States, GA 30303

Director01 September 2022Active
133, Peachtree St., Ne, Atlanta, United States, GA 30303

Director31 March 2013Active
Stadium House, 2 Eastgate Approach, Horwich Bolton, BL6 6SY

Secretary18 December 2006Active
10 The West Wing, Bostock Hall, Bostock Green, CW10 9JN

Secretary17 July 1998Active
12 Anselm Road, Hatch End, Pinner, HA5 4LJ

Secretary-Active
12 Grovehill Crescent, Falmouth, TR11 3HR

Secretary03 January 2003Active
22 West Towers, Pinner, HA5 1UA

Secretary12 June 1995Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary28 February 2013Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Director19 July 2012Active
8 Perrins Lane, Hampstead, London, NW3 1QY

Director-Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Director22 September 2010Active
Silver Fir, 2 Parish Ghyll Lane, Ilkley, LS29 9QP

Director05 April 2000Active
Stadium House, 2 Eastgate Approach, Horwich Bolton, BL6 6SY

Director31 March 2008Active
Stadium House, 2 Eastgate Approach, Horwich Bolton, BL6 6SY

Director31 March 2008Active
Graceland Lakeside, Littleborough, OL15 0DD

Director07 November 1997Active
Hyrons Old Barn Woodside Road, Amersham, HP6 6AW

Director-Active
46 Norrice Lea, London, N2 0RJ

Director02 April 1997Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Director16 November 2012Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Director16 November 2012Active
Stadium House, 2 Eastgate Approach, Horwich Bolton, BL6 6SY

Director19 October 2007Active
The Chase, 55 Trafford Road, Alderley Edge, SK9 7DN

Director22 December 1997Active
43 Barnetts Lane, Kidderminster, DY10 3HH

Director-Active
Stadium House, 2 Eastgate Approach, Horwich Bolton, BL6 6SY

Director31 March 2008Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Director19 July 2012Active
24 Rue Du Font Valirieu, Saint - Cloud, France,

Director31 January 2006Active
39 Eaton Mews North, London, SW1X 8AS

Director29 September 1995Active
Chapelcroft, 95 Chapeltown Road, Bromley Cross Bolton, BL7 9LZ

Director01 December 1998Active
Stadium House, 2 Eastgate Approach, Horwich Bolton, BL6 6SY

Director13 April 2007Active
Stadium House, 2 Eastgate Approach, Horwich Bolton, BL6 6SY

Director31 March 2008Active
4 Abbey Close, Altrincham, WA14 3NA

Director31 December 2001Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Director20 December 2012Active
34 Route De Saint Germain, Saint Nom La Breteche,

Director12 November 2001Active
7385 Wildercliff Drive, Atlanta, Usa, FOREIGN

Director01 March 2004Active
22 West Towers, Pinner, HA5 1UA

Director22 December 1997Active
20, Gresham Street, 4th Floor, London, United Kingdom, EC2V 7JE

Director30 May 2013Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Accounts

Accounts with accounts type group.

Download
2023-04-15Accounts

Accounts amended with accounts type group.

Download
2023-04-14Officers

Change person director company with change date.

Download
2022-09-02Officers

Appoint person director company with name date.

Download
2022-09-02Officers

Termination director company with name termination date.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Accounts

Accounts with accounts type group.

Download
2021-09-07Accounts

Accounts with accounts type group.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Accounts

Accounts with accounts type group.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Address

Move registers to sail company with new address.

Download
2019-12-04Address

Change sail address company with new address.

Download
2019-12-04Officers

Termination secretary company with name termination date.

Download
2019-12-04Address

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

Download
2019-11-06Officers

Termination director company with name termination date.

Download
2019-04-15Accounts

Accounts with accounts type group.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Officers

Termination director company with name termination date.

Download
2018-06-11Accounts

Accounts with accounts type group.

Download
2018-01-05Confirmation statement

Confirmation statement with updates.

Download
2017-05-31Accounts

Accounts with accounts type group.

Download
2017-05-30Capital

Capital allotment shares.

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