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GESTAMP WASHINGTON UK LIMITED

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

This company is commonly known as Gestamp Washington Uk Limited. The company was founded 26 years ago and was given the registration number 03545937. The firm's registered office is in WASHINGTON. You can find them at Site 10 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:GESTAMP WASHINGTON UK LIMITED
Company Number:03545937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1998
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Site 10 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, NE37 3HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairview House, Victoria Place, Carlisle, CA1 1HP

Secretary02 August 2016Active
Alfonso Xii, No 16, Madrid, Spain, FOREIGN

Director23 July 2003Active
Hemmings Farm, Barton On The Heath, Moreton In Marsh, GL56 0PN

Secretary15 April 1998Active
Keepers Cottage, Wootton Wawen, Solihull, B95 6DG

Secretary27 February 2003Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary15 April 1998Active
Rutherford Road, Washington, NE37 3HX

Director10 March 2006Active
C/Faisa No 1, Santa Coloma De Cervello, Barcelona, Spain,

Director25 November 1998Active
Avda Industria 70 A3020, Sant Just Desern, Barcelona, Spain,

Director25 November 1998Active
S/De Las Cantas No 3030, Castelldefels, Barcelona, Spain,

Director25 November 1998Active
P Manuel Gerona No 10, Barcelona, Spain,

Director25 November 1998Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director15 April 1998Active
C/Marques De Valdespina 167b., $8260 Emua, Bizkaia, Spain,

Director13 May 2004Active
Site 10, Rutherford Road, Stephenson Industrial Estate, Washington, NE37 3HX

Director01 September 2007Active
Prolongacion De Embajadores S/N, Madrid, Spain, FOREIGN

Director23 July 2003Active
Prolongacion De Embajadores S/N, Madrid, Spain, FOREIGN

Director23 July 2003Active
C/Sta Magdalena Sofia 6-8 1er 1a, Barcelona, Spain,

Director02 April 2003Active
Keepers Cottage, Wootton Wawen, Solihull, B95 6DG

Director15 April 1998Active

People with Significant Control

Mr Francisco José Riberas Mera
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:Spanish
Address:Fairview House, Victoria Place, Carlisle, CA1 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 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
2023-10-26Gazette

Gazette dissolved liquidation.

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2023-07-26Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-08Mortgage

Mortgage satisfy charge full.

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2023-03-08Mortgage

Mortgage satisfy charge full.

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2023-03-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-04Address

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

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2022-03-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-04Resolution

Resolution.

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2022-03-04Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type full.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type full.

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2016-08-04Officers

Appoint person secretary company with name date.

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2016-05-25Incorporation

Memorandum articles.

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2016-05-25Resolution

Resolution.

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2016-05-20Capital

Capital statement capital company with date currency figure.

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2016-05-20Capital

Legacy.

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2016-05-20Insolvency

Legacy.

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