Founded in 2016, Gcl 2016, classified under reg no. 10267305 is an active company. Currently registered at Moorlands Trading Estate PL12 6LX, Cornwall the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
At the moment there are 5 directors in the the firm, namely Aidan K., John M. and Simon M. and others. In addition one secretary - Jennifer K. - is with the company. 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 - John O. who worked with the the firm until 3 May 2018.
Office Address | Moorlands Trading Estate |
Office Address2 | Saltash |
Town | Cornwall |
Post code | PL12 6LX |
Country of origin | United Kingdom |
Registration Number | 10267305 |
Date of Incorporation | Thu, 7th Jul 2016 |
Industry | |
End of financial Year | 30th September |
Company age | 8 years old |
Account next due date | Sun, 30th Jun 2024 (93 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
Last confirmation statement dated | Thu, 6th Jul 2023 |
The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Appleby Westward Group Limited from Saltash, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Triode Acquisitions Uk Limited that put Saltash, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is The Spar Group Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Appleby Westward Group Limited
C/O Appleby Westward Ltd Forge Lane, Moorlands Trading Estate, Saltash, PL12 6LX, England
Legal authority | 2006 Companies Act |
Legal form | Limited Company |
Country registered | Uk |
Place registered | Company Registry England & Wales |
Registration number | 1791158 |
Notified on | 10 August 2016 |
Nature of control: |
75,01-100% shares |
Triode Acquisitions Uk Limited
C/O Appleby Westward Moorlands Trading Estate, Saltash, Cornwall, BT34 1LT, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | Uk |
Place registered | Companies House, Cardiff |
Registration number | 5899894 |
Notified on | 9 August 2016 |
Ceased on | 10 August 2016 |
Nature of control: |
75,01-100% shares |
The Spar Group Limited
2 Chancery Lane, New Germany, Pinetown, 3620, South Africa
Legal authority | Companies Act 2008, South Africa |
Legal form | Public Limited Company |
Country registered | South Africa |
Place registered | Company & Intellectual Property Commission, South Africa |
Registration number | 1967/0015/06 |
Notified on | 14 July 2016 |
Ceased on | 8 August 2016 |
Nature of control: |
75,01-100% shares |
Alan C.
Notified on | 7 July 2016 |
Ceased on | 7 July 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 6th July 2023 filed on: 9th, July 2023 |
confirmation statement | Free Download (3 pages) |
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