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GREMCO UK LIMITED

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

This company is commonly known as Gremco Uk Limited. The company was founded 26 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:12 Charterhouse Square, London, England, EC1M 6AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-11, Charterhouse Square, London, England, EC1M 6EE

Secretary05 May 2020Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director01 October 2022Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director06 March 2019Active
2 Sente Du Clocher, Andresy, France,

Secretary12 November 1998Active
12, Charterhouse Square, London, England, EC1M 6AX

Secretary06 March 2019Active
31 Penshurst Road, The Oakalls, Bromsgrove, B60 2SL

Secretary01 July 2006Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 November 1998Active
2 Sente Du Clocher, Andresy, France,

Director24 June 2004Active
44 Summer Street, Stroud, GL5 1NY

Director12 November 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 November 1998Active
31, Rue Des Fontenelles, Sevres, France,

Director22 June 2005Active
5 Rue Antoime Bourdelle, Paris, France, FOREIGN

Director24 June 2004Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director06 March 2019Active

People with Significant Control

Gremtek Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:58, Rue Du Fosse Blanc, Gennevilliers, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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