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GMRC LIMITED

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

This company is commonly known as Gmrc Limited. The company was founded 19 years ago and was given the registration number 05176047. The firm's registered office is in LONDON. You can find them at 13 Princeton Court 53-55 Felsham Road, Putney, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:GMRC LIMITED
Company Number:05176047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:13 Princeton Court 53-55 Felsham Road, Putney, London, SW15 1AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD

Director09 July 2004Active
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD

Director09 July 2004Active
5 The Glasshouse Studios, Fryern Court Road, Fordingbridge, SP6 1NG

Corporate Secretary09 July 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary09 July 2004Active
293 Wimbledon Park Road, London, SW19 6NP

Director09 July 2004Active
April Cottage 22 Ellesmere Road, Weybridge, KT13 0HN

Director09 July 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director09 July 2004Active

People with Significant Control

Mr George Willis
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mark Richard Foxwell
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-04Mortgage

Mortgage satisfy charge full.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-10-28Officers

Change person director company with change date.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-10-27Officers

Change person director company with change date.

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2022-10-27Address

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

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2021-11-19Address

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

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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