Gd First (UK) Limited BRADFORD, BD4 0SU


Founded in 2003, Gd First (UK), classified under reg no. 04955958 is an active company. Currently registered at Po Box 468 Cross Lane BD4 0SU, Bradford, Bd4 0su the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

Currently there are 2 directors in the the company, namely Michael S. and Andrew S.. In addition one secretary - Mark G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Tracy P. who worked with the the company until 7 September 2006.

Gd First (UK) Limited Address / Contact

Office Address Po Box 468 Cross Lane
Office Address2 Tong
Town Bradford, Bd4 0su
Post code BD4 0SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04955958
Date of Incorporation Thu, 6th Nov 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Michael S.

Position: Director

Appointed: 21 January 2019

Andrew S.

Position: Director

Appointed: 28 August 2014

Mark G.

Position: Secretary

Appointed: 07 September 2006

Mark S.

Position: Director

Appointed: 28 August 2014

Resigned: 21 January 2019

David A.

Position: Director

Appointed: 30 August 2013

Resigned: 29 August 2014

Michael M.

Position: Director

Appointed: 30 August 2013

Resigned: 29 August 2014

Michael L.

Position: Director

Appointed: 01 November 2010

Resigned: 30 August 2013

Brent W.

Position: Director

Appointed: 02 September 2009

Resigned: 06 August 2013

Jeremy S.

Position: Director

Appointed: 17 September 2008

Resigned: 02 September 2009

Jonathan W.

Position: Director

Appointed: 07 September 2006

Resigned: 08 May 2010

Helen C.

Position: Director

Appointed: 06 November 2003

Resigned: 01 November 2010

Tracy P.

Position: Director

Appointed: 06 November 2003

Resigned: 25 August 2008

Tracy P.

Position: Secretary

Appointed: 06 November 2003

Resigned: 07 September 2006

Philip R.

Position: Director

Appointed: 06 November 2003

Resigned: 16 August 2004

Ross C.

Position: Director

Appointed: 06 November 2003

Resigned: 07 September 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 November 2003

Resigned: 06 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 06 November 2003

Resigned: 06 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2003

Resigned: 06 November 2003

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Gd Global Holdings, Inc from Milwaukee, United States. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Gd Global Holdings Cv that entered Delaware, United States as the address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Gd Global Holdings, Inc

222 East Erie Street, Milwaukee, Wi, United States

Legal authority Us Company Law
Legal form Limited Company
Notified on 4 November 2019
Nature of control: 75,01-100% shares

Gd Global Holdings Cv

1209 Orange Street, Delaware, 19801, United States

Legal authority Netherlands
Legal form Limited Partnership
Country registered Netherlands
Place registered Netherlands
Registration number 62977172
Notified on 3 November 2016
Ceased on 10 August 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Reregistration Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 21st, December 2023
Free Download (17 pages)

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