GREMCO UK LIMITED
Dormant
General Information
NAME
GREMCO UK LIMITED
COMPANY NUMBER
03666126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/11/1998
(26years old)
WEBSITE
https://www.gremtek.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 6EE
10-11 Charterhouse Square
London
EC1M 6EE
P O Box 13615
Bromsgrove
Worcestershire
B60 9DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREMTEK SAS | N/A | N/A |
| GREMCO UK LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Wilson Ng (930072052) has left the board |
| 04/09/2024 | Mark Kevin Owen (909548141) has left the board |
| 04/09/2024 | New Board Member Lauren Orr (930070585) Appointed |
Credit Risk Overview
Want to learn more about GREMCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREMCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREMCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 33 Past: 20 |
View Report |
|
02/09/2024 - Present (2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 12 Past: 18 |
View Report |
|
Director: 24/06/2004 - 12/10/2007 (3 years and 3 months) Secretary: 12/11/1998 - 01/07/2006 (7 years and 7 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
12/11/1998 - 30/06/2004 (5 years and 7 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIOS SARL | N/A | N/A |
| GREMTEK SAS | N/A | N/A |
| GREMCO UK LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Wilson Ng (930072052) has left the board |
| 04/09/2024 | Mark Kevin Owen (909548141) has left the board |
| 04/09/2024 | New Board Member Lauren Orr (930070585) Appointed |
| 04/09/2024 | New Board Member John Morrison (930072304) Appointed |
| 06/07/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | Neil Yazdani (912498897) has left the board |
| 05/10/2022 | New Board Member Wilson Ng (930072052) Appointed |
| 09/07/2022 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 12/05/2020 | New Company Secretary John Morrison (926948779) Appointed |
| 12/05/2020 | Anthony James Gallagher (925623876) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 14/03/2019 | New Company Secretary Anthony James Gallagher (925623876) Appointed |
| 13/03/2019 | Paul Marston (911526750) has left the board |
| 13/03/2019 | Philippe Oudot (910640711) has left the board |
| 13/03/2019 | New Board Member Neil Yazdani (912498897) Appointed |
| 13/03/2019 | New Board Member Mark Kevin Owen (909548141) Appointed |
| 13/03/2019 | Change in Reg. Office |
| 27/11/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 17/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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