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GFT RETAIL UK LIMITED

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

This company is commonly known as Gft Retail Uk Limited. The company was founded 22 years ago and was given the registration number 04543426. The firm's registered office is in WALTON ON THAMES. You can find them at Ormond House, 162 Park Close, Ashley Park, Walton On Thames, Surrey. This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:GFT RETAIL UK LIMITED
Company Number:04543426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:Ormond House, 162 Park Close, Ashley Park, Walton On Thames, Surrey, KT12 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ormond House, 162 Park Close, Ashley Park, Walton On Thames, KT12 1EW

Secretary01 September 2003Active
Ormond House, 162 Park Close, Ashley Park, Walton On Thames, KT12 1EW

Director01 September 2003Active
104 Sidney Road, Walton On Thames, KT12 3SA

Secretary04 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 September 2002Active
11 Wessex Close, Thames Ditton, KT7 0EJ

Director04 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 September 2002Active

People with Significant Control

Mrs Susan Dawn Pezzack
Notified on:01 October 2017
Status:Active
Date of birth:February 1965
Nationality:British
Address:Ormond House, 162 Park Close, Walton On Thames, KT12 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Pezzack
Notified on:01 September 2017
Status:Active
Date of birth:June 1963
Nationality:Canadian
Address:Ormond House, 162 Park Close, Walton On Thames, KT12 1EW
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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