GGL TRADE CREDIT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ggl Trade Credit Limited. The company was founded 20 years ago and was given the registration number 05318203. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | GGL TRADE CREDIT LIMITED |
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| Company Number | : | 05318203 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 December 2004 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Avenue Hamoir 37c, 1180, Uccle, Belgium, | Director | 21 December 2004 | Active |
| Bramaca, Back Lane, Horsmonden, Tonbridge, TN12 8NJ | Secretary | 21 December 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Secretary | 04 January 2005 | Active |
People with Significant Control
| Mr Gaetan De Poulpiquet Du Halgouet |
| Notified on | : | 27 June 2024 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Thibaut Patrick Herve Marie Robet |
| Notified on | : | 27 June 2024 |
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| Status | : | Active |
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| Date of birth | : | February 1975 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Guillaume Langlois |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1959 |
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| Nationality | : | French |
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| Country of residence | : | Belgium |
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| Address | : | Avenue Hamoir 37c, 1180, Uccle, Belgium, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)