Gbch Trading Limited in Abbey Wood LONDON - SE2 0GB

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Gbch Trading Limited LONDON

Gbch Trading started in year 2005 as Private Limited Company with registration number 05612068. The Gbch Trading company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 185 Bostall Hill. Postal code: SE2 0GB. Since 2006-02-10 Gbch Trading Limited is no longer carrying the name Fairfax Shelfco 10.

The company has 8 directors, namely Michael D., Ivan I. and Rebecca M. and others. Of them, Kate H. has been with the company the longest, being appointed on 3 November 2010 and Michael D. and Ivan I. have been with the company for the least time - from 14 July 2022. At the moment 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.

Gbch Trading Limited Address / Contact

Office Address	185 Bostall Hill
Office Address2	Abbey Wood
Town	London
Post code	SE2 0GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05612068
Date of Incorporation	Thu, 3rd Nov 2005
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Michael D.

Position: Director

Appointed: 14 July 2022

Ivan I.

Position: Director

Appointed: 14 July 2022

Rebecca M.

Position: Director

Appointed: 12 January 2022

Barry D.

Position: Director

Appointed: 10 November 2021

Timothy G.

Position: Director

Appointed: 21 July 2021

Victor D.

Position: Director

Appointed: 21 July 2021

Aneta S.

Position: Director

Appointed: 11 September 2019

Kate H.

Position: Director

Appointed: 03 November 2010

David T.

Position: Director

Appointed: 11 September 2019

Resigned: 10 November 2021

David R.

Position: Director

Appointed: 16 November 2009

Resigned: 09 October 2019

David M.

Position: Director

Appointed: 16 November 2009

Resigned: 08 May 2019

Fraser M.

Position: Director

Appointed: 08 December 2005

Resigned: 31 May 2006

Keith W.

Position: Director

Appointed: 08 December 2005

Resigned: 24 July 2009

Gerald P.

Position: Secretary

Appointed: 08 December 2005

Resigned: 10 November 2021

Kathleen B.

Position: Director

Appointed: 08 December 2005

Resigned: 26 August 2009

James B.

Position: Director

Appointed: 08 December 2005

Resigned: 17 February 2010

Acs Secretaries Limited

Position: Secretary

Appointed: 03 November 2005

Resigned: 08 December 2005

Acs Nominees Limited

Position: Director

Appointed: 03 November 2005

Resigned: 08 December 2005

Company previous names

Fairfax Shelfco 10	February 10, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 12th, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 12th, January 2024	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 12th, December 2022	accounts	Free Download (16 pages)
AP01	New director was appointed on 2022-07-14 filed on: 22nd, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-07-14 filed on: 22nd, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-12 filed on: 24th, February 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 30th, November 2021	accounts	Free Download (16 pages)
AP01	New director was appointed on 2021-07-21 filed on: 17th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-21 filed on: 17th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-11-10 filed on: 16th, November 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-11-10 filed on: 16th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-10 filed on: 16th, November 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 2nd, February 2021	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2019-10-09 filed on: 24th, October 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-03-31 filed on: 4th, October 2019	accounts	Free Download (15 pages)
AP01	New director was appointed on 2019-09-11 filed on: 1st, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-11 filed on: 27th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-05-08 filed on: 20th, May 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-03-31 filed on: 10th, October 2018	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 30th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 20th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-03 filed on: 12th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-12: 1000.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 5th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-03 filed on: 7th, November 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 15th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-03 filed on: 12th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 29th, October 2013	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 28th, November 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-03 filed on: 5th, November 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-03 filed on: 11th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 18th, October 2011	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 17th, November 2010	accounts	Free Download (10 pages)
AP01	New director was appointed on 2010-11-09 filed on: 9th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-03 filed on: 9th, November 2010	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2010-02-25 filed on: 25th, February 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2009-12-30 filed on: 30th, December 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-12-30 filed on: 30th, December 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 14th, December 2009	accounts	Free Download (10 pages)
CH01	On 2009-10-02 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-03 filed on: 30th, November 2009	annual return	Free Download (4 pages)
288b	On 2009-09-03 Appointment terminated director filed on: 3rd, September 2009	officers	Free Download (1 page)
288b	On 2009-08-14 Appointment terminated director filed on: 14th, August 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 1st, April 2009	accounts	Free Download (10 pages)
363a	Period up to 2008-11-27 - Annual return with full member list filed on: 27th, November 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-12-27 - Annual return with full member list filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-27 - Annual return with full member list filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 8th, September 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 8th, September 2007	accounts	Free Download (9 pages)
363a	Period up to 2006-11-30 - Annual return with full member list filed on: 30th, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-30 - Annual return with full member list filed on: 30th, November 2006	annual return	Free Download (2 pages)
288b	On 2006-06-28 Director resigned filed on: 28th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-28 Director resigned filed on: 28th, June 2006	officers	Free Download (1 page)
288a	On 2006-02-20 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-20 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-20 Secretary resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-20 New director appointed filed on: 20th, February 2006	officers	Free Download (3 pages)
288a	On 2006-02-20 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-20 Secretary resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-20 New secretary appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-20 New director appointed filed on: 20th, February 2006	officers	Free Download (3 pages)
288a	On 2006-02-20 New director appointed filed on: 20th, February 2006	officers	Free Download (3 pages)
288a	On 2006-02-20 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-20 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 20/02/06 from: fairfax house 15 fulwood place london WC1V 6AY filed on: 20th, February 2006	address	Free Download (1 page)
288a	On 2006-02-20 New secretary appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-20 New director appointed filed on: 20th, February 2006	officers	Free Download (3 pages)
287	Registered office changed on 20/02/06 from: fairfax house 15 fulwood place london WC1V 6AY filed on: 20th, February 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, February 2006	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 20th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 20th, February 2006	accounts	Free Download (1 page)
288b	On 2006-02-20 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
CERTNM	Company name changed fairfax shelfco 10 LIMITEDcertificate issued on 10/02/06 filed on: 10th, February 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed fairfax shelfco 10 LIMITEDcertificate issued on 10/02/06 filed on: 10th, February 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, November 2005	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 3rd, November 2005	incorporation	Free Download (15 pages)

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