This company is commonly known as Gremco Uk Limited. The company was founded 25 years ago and was given the registration number 03666126. The firm's registered office is in LONDON. You can find them at 12 Charterhouse Square, , London, . This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | GREMCO UK LIMITED |
|---|---|---|
| Company Number | : | 03666126 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1998 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 12 Charterhouse Square, London, England, EC1M 6AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10-11, Charterhouse Square, London, England, EC1M 6EE | Secretary | 05 May 2020 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EE | Director | 01 October 2022 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EE | Director | 06 March 2019 | Active |
| 2 Sente Du Clocher, Andresy, France, | Secretary | 12 November 1998 | Active |
| 12, Charterhouse Square, London, England, EC1M 6AX | Secretary | 06 March 2019 | Active |
| 31 Penshurst Road, The Oakalls, Bromsgrove, B60 2SL | Secretary | 01 July 2006 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 12 November 1998 | Active |
| 2 Sente Du Clocher, Andresy, France, | Director | 24 June 2004 | Active |
| 44 Summer Street, Stroud, GL5 1NY | Director | 12 November 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 12 November 1998 | Active |
| 31, Rue Des Fontenelles, Sevres, France, | Director | 22 June 2005 | Active |
| 5 Rue Antoime Bourdelle, Paris, France, FOREIGN | Director | 24 June 2004 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EE | Director | 06 March 2019 | Active |
| Gremtek Sas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 58, Rue Du Fosse Blanc, Gennevilliers, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-25 | Officers | Second filing of director appointment with name. | Download |
| 2022-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-27 | Accounts | Legacy. | Download |
| 2021-07-27 | Other | Legacy. | Download |
| 2021-07-27 | Other | Legacy. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-12 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-11 | Officers | Appoint person director company with name date. | Download |
| 2019-03-11 | Officers | Termination director company with name termination date. | Download |
| 2019-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-11 | Accounts | Change account reference date company current shortened. | Download |
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