Gac Netherlands Limited in Thornaby STOCKTON-ON-TEES

Gac Netherlands Limited STOCKTON-ON-TEES

Gac Netherlands started in year 1995 as Private Limited Company with registration number 03117475. The Gac Netherlands company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Stockton-on-tees at Christine House Sorbonne Close. Postal code: TS17 6DA. Since Thursday 21st May 2009 Gac Netherlands Limited is no longer carrying the name Obc Nederland.

The company has 3 directors, namely Carl F., Johannes D. and Thomas O.. Of them, Thomas O. has been with the company the longest, being appointed on 1 January 2021 and Carl F. has been with the company for the least time - from 9 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gac Netherlands Limited Address / Contact

Office Address	Christine House Sorbonne Close
Office Address2	Thornaby
Town	Stockton-on-tees
Post code	TS17 6DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03117475
Date of Incorporation	Tue, 24th Oct 1995
Industry	Service activities incidental to water transportation
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Carl F.

Position: Director

Appointed: 09 January 2024

Johannes D.

Position: Director

Appointed: 03 December 2021

Thomas O.

Position: Director

Appointed: 01 January 2021

Hans Z.

Position: Director

Appointed: 27 September 2016

Resigned: 03 December 2021

Edward G.

Position: Secretary

Appointed: 07 June 2016

Resigned: 25 January 2019

Mark V.

Position: Director

Appointed: 17 June 2013

Resigned: 27 September 2016

Ilian I.

Position: Secretary

Appointed: 17 May 2013

Resigned: 30 November 2015

Bengt E.

Position: Director

Appointed: 31 October 2012

Resigned: 09 January 2024

Ivo V.

Position: Director

Appointed: 01 May 2011

Resigned: 31 December 2020

Hakan W.

Position: Director

Appointed: 01 January 2011

Resigned: 25 January 2019

Lars S.

Position: Director

Appointed: 31 March 2008

Resigned: 31 December 2010

Erland E.

Position: Director

Appointed: 31 March 2008

Resigned: 01 May 2011

Andrew L.

Position: Director

Appointed: 31 March 2008

Resigned: 31 October 2012

Edward G.

Position: Secretary

Appointed: 01 March 2007

Resigned: 10 May 2013

Richard F.

Position: Director

Appointed: 01 November 2001

Resigned: 23 October 2003

Philip M.

Position: Director

Appointed: 01 November 2001

Resigned: 23 October 2003

Rudolf V.

Position: Director

Appointed: 04 March 1997

Resigned: 27 July 2000

Marinus H.

Position: Director

Appointed: 04 March 1997

Resigned: 18 October 2012

John W.

Position: Director

Appointed: 10 April 1996

Resigned: 31 March 2008

Duncan M.

Position: Secretary

Appointed: 10 April 1996

Resigned: 31 October 2006

William M.

Position: Director

Appointed: 10 April 1996

Resigned: 01 November 2001

William B.

Position: Director

Appointed: 10 April 1996

Resigned: 31 March 2008

Geoffrey T.

Position: Director

Appointed: 20 December 1995

Resigned: 01 November 2001

Bart Management Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 1995

Resigned: 10 April 1996

Bart Secretaries Limited

Position: Nominee Director

Appointed: 24 October 1995

Resigned: 20 December 1995

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Gulf Agency Company (Holdings) B.v. from Rotterdam, Netherlands. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Gulf Agency Company (Holdings) B.v. that put Rotterdam, Netherlands as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Gulf Agency Company (Holdings) B.V.

5-D Butaanweg, 3196kc, Rotterdam, FK3 9XF, Netherlands

Legal authority	Company Law
Legal form	Limited Company
Country registered	Netherlands
Place registered	Netherlands Chamber Of Commerce (Kvk)
Registration number	24191700
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Gulf Agency Company (Holdings) B.V.

83d Waalhaven O.Z., 3087 Bm, Rotterdam, Netherlands

Legal authority	Dutch Civil Code
Legal form	Private Limited Company
Country registered	Netherlands
Place registered	Netherlands Chamber Of Commerce
Registration number	24191700
Notified on	1 January 2020
Ceased on	1 January 2020
Nature of control:	75,01-100% shares

Company previous names

Obc Nederland	May 21, 2009
Mutanderis (237)	April 23, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	174 794	452 969	1 058 418
Current Assets	3 895 186	5 166 796	9 737 459
Debtors	3 720 392	4 713 827	8 679 041
Net Assets Liabilities	-2 177 144	-3 022 630	-3 214 179
Other Debtors	2 003 002	2 477 239	5 808 108
Property Plant Equipment	164 193	125 434	93 589

Other
Accumulated Depreciation Impairment Property Plant Equipment	825 881	829 236	875 829
Amounts Owed By Related Parties	231 968	861 550	719 397
Amounts Owed To Group Undertakings	237 138	665 032	413 166
Average Number Employees During Period	41	36	32
Creditors	2 267 800	3 417 800	4 417 800
Future Minimum Lease Payments Under Non-cancellable Operating Leases	770 999	590 208	985 694
Increase From Depreciation Charge For Year Property Plant Equipment		48 416	47 285
Issue Equity Instruments	7 127 200
Net Current Assets Liabilities	-73 537	269 736	1 110 032
Other Creditors	2 267 800	3 417 800	4 417 800
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		45 061	692
Other Disposals Property Plant Equipment		45 932	1 329
Other Taxation Social Security Payable	145 301	164 378	176 699
Profit Loss	-728 690	-845 486	-191 549
Property Plant Equipment Gross Cost	990 074	954 670	969 418
Total Additions Including From Business Combinations Property Plant Equipment		10 528	16 077
Total Assets Less Current Liabilities	90 656	395 170	1 203 621
Trade Creditors Trade Payables	2 072 794	2 673 238	2 966 980
Trade Debtors Trade Receivables	1 485 422	1 375 038	2 151 536

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 16th, February 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 16th, February 2024	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 1st, September 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 18th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th October 2015 filed on: 22nd, January 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th October 2014 filed on: 13th, November 2014	annual return	Free Download (6 pages)
SH01	33334.00 GBP is the capital in company's statement on Thursday 13th November 2014	capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th October 2013 filed on: 20th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th October 2012 filed on: 29th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th October 2011 filed on: 1st, November 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 29th, March 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th October 2010 filed on: 29th, November 2010	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th October 2009 filed on: 9th, January 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 9th, July 2009	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Saturday 31st May 2008 filed on: 28th, March 2009	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 26th, February 2009	accounts	Free Download (1 page)
363a	Period up to Tuesday 27th January 2009 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st May 2007 filed on: 28th, February 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 27th December 2007 - Annual return with full member list filed on: 27th, December 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 27th December 2007 - Annual return with full member list filed on: 27th, December 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2006 filed on: 20th, March 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2006 filed on: 20th, March 2007	accounts	Free Download (7 pages)
363s	Period up to Wednesday 8th November 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 8th November 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 9th, December 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 9th, December 2005	accounts	Free Download (8 pages)
363s	Period up to Wednesday 2nd November 2005 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 2nd November 2005 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st May 2004 filed on: 5th, April 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st May 2004 filed on: 5th, April 2005	accounts	Free Download (8 pages)
363s	Period up to Saturday 30th October 2004 - Annual return with full member list filed on: 30th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Saturday 30th October 2004 - Annual return with full member list filed on: 30th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 28th, October 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 28th, October 2003	accounts	Free Download (8 pages)
363s	Period up to Tuesday 28th October 2003 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 28th October 2003 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st May 2002 filed on: 24th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st May 2002 filed on: 24th, February 2003	accounts	Free Download (7 pages)
363s	Period up to Wednesday 30th October 2002 - Annual return with full member list filed on: 30th, October 2002	annual return	Free Download (9 pages)
363s	Period up to Wednesday 30th October 2002 - Annual return with full member list filed on: 30th, October 2002	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st May 2001 filed on: 3rd, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st May 2001 filed on: 3rd, April 2002	accounts	Free Download (7 pages)
363s	Period up to Monday 29th October 2001 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (8 pages)
363s	Period up to Monday 29th October 2001 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
363s	Period up to Thursday 9th November 2000 - Annual return with full member list filed on: 9th, November 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 9th November 2000 (Director resigned)	annual return
363s	Period up to Thursday 9th November 2000 - Annual return with full member list filed on: 9th, November 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 9th November 2000 (Director resigned)	annual return
AA	Full accounts data made up to Monday 31st May 1999 filed on: 5th, April 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 5th, April 2000	accounts	Free Download (13 pages)
363s	Period up to Friday 12th November 1999 - Annual return with full member list filed on: 12th, November 1999	annual return	Free Download (8 pages)
363s	Period up to Friday 12th November 1999 - Annual return with full member list filed on: 12th, November 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st May 1998 filed on: 6th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st May 1998 filed on: 6th, April 1999	accounts	Free Download (13 pages)
363s	Period up to Thursday 15th October 1998 - Annual return with full member list filed on: 15th, October 1998	annual return	Free Download (8 pages)
363s	Period up to Thursday 15th October 1998 - Annual return with full member list filed on: 15th, October 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st May 1997 filed on: 2nd, October 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st May 1997 filed on: 2nd, October 1998	accounts	Free Download (15 pages)
363s	Period up to Monday 20th October 1997 - Annual return with full member list filed on: 20th, October 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 20th October 1997 - Annual return with full member list filed on: 20th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st May 1996 filed on: 2nd, April 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st May 1996 filed on: 2nd, April 1997	accounts	Free Download (8 pages)
363s	Period up to Monday 21st October 1996 - Annual return with full member list filed on: 21st, October 1996	annual return	Free Download (6 pages)
363s	Period up to Monday 21st October 1996 - Annual return with full member list filed on: 21st, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 30th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 30th, April 1996	accounts	Free Download (1 page)

Gac Netherlands Limited STOCKTON-ON-TEES

Gac Netherlands Limited Address / Contact

Company Information / Profile

Company staff

Carl F.

Johannes D.

Thomas O.

Hans Z.

Edward G.

Mark V.

Ilian I.

Bengt E.

Ivo V.

Hakan W.

Lars S.

Erland E.

Andrew L.

Edward G.

Richard F.

Philip M.

Rudolf V.

Marinus H.

John W.

Duncan M.

William M.

William B.

Geoffrey T.

Bart Management Limited

Bart Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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