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Gcp-service International Limited

Gcp-service International started in year 2007 as Private Limited Company with registration number 06379255. The Gcp-service International company has been functioning successfully for 17 years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW.

The company has 2 directors, namely Andreas B., Thomas K.. Of them, Andreas B., Thomas K. have been with the company the longest, being appointed on 31 March 2023. As of 15 May 2024, there were 3 ex directors - Jiri P., Kai S. and others listed below. There were no ex secretaries.

Gcp-service International Limited Address / Contact

Office Address 69 Great Hampton Street
Office Address2 Birmingham
Town
Post code B18 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06379255
Date of Incorporation Mon, 24th Sep 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Andreas B.

Position: Director

Appointed: 31 March 2023

Thomas K.

Position: Director

Appointed: 31 March 2023

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 24 September 2007

Jiri P.

Position: Director

Appointed: 26 February 2018

Resigned: 31 March 2023

Kai S.

Position: Director

Appointed: 01 July 2016

Resigned: 31 March 2023

Andreas G.

Position: Director

Appointed: 24 September 2007

Resigned: 31 March 2023

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Jiri P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andreas G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kai S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jiri P.

Notified on 1 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Andreas G.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Kai S.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Current Assets2 9312 654
Net Assets Liabilities3 7173 824
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 4351 435
Creditors40445
Net Current Assets Liabilities2 5272 609
Provisions For Liabilities Balance Sheet Subtotal245220
Total Assets Less Current Liabilities3 9624 044

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
On Thursday 30th November 2023 director's details were changed
filed on: 30th, November 2023 		Free Download (2 pages)

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