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Gc Oldbury Limited WARWICK

Gc Oldbury started in year 2005 as Private Limited Company with registration number 05374265. The Gc Oldbury company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Warwick at Gallagher House Gallagher Way, Gallagher Business Park. Postal code: CV34 6AF.

The firm has 2 directors, namely Geoffrey G., Anthony G.. Of them, Geoffrey G., Anthony G. have been with the company the longest, being appointed on 23 February 2005. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stephen B. who worked with the the firm until 1 February 2017.

Gc Oldbury Limited Address / Contact

Office Address Gallagher House Gallagher Way, Gallagher Business Park
Office Address2 Heathcote
Town Warwick
Post code CV34 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05374265
Date of Incorporation Wed, 23rd Feb 2005
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Geoffrey G.

Position: Director

Appointed: 23 February 2005

Anthony G.

Position: Director

Appointed: 23 February 2005

John D.

Position: Director

Appointed: 08 March 2005

Resigned: 04 November 2008

Paul K.

Position: Director

Appointed: 08 March 2005

Resigned: 04 November 2008

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2005

Resigned: 23 February 2005

Stephen B.

Position: Secretary

Appointed: 23 February 2005

Resigned: 01 February 2017

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 23 February 2005

Resigned: 23 February 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Ashflame Properties Limited from Solihull, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Geoffrey G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gosling Consulting Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Ashflame Properties Limited

15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies Registry
Registration number 02869019
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Geoffrey G.

Notified on 1 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Gosling Consulting Limited

15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies Registry
Registration number 05342294
Notified on 6 April 2016
Ceased on 1 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 30th September 2022
filed on: 20th, June 2023 		Free Download (4 pages)

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