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Gdl (millharbour) Limited LOUGHTON

Gdl (millharbour) started in year 2014 as Private Limited Company with registration number 09254051. The Gdl (millharbour) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Loughton at 3rd Floor, Sterling House. Postal code: IG10 3TS.

The firm has 4 directors, namely Gary C., Joseph S. and John C. and others. Of them, Stephen C. has been with the company the longest, being appointed on 8 October 2014 and Gary C. has been with the company for the least time - from 31 May 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Allan P. who worked with the the firm until 31 December 2022.

Gdl (millharbour) Limited Address / Contact

Office Address 3rd Floor, Sterling House
Office Address2 Langston Road
Town Loughton
Post code IG10 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09254051
Date of Incorporation Wed, 8th Oct 2014
Industry Development of building projects
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Gary C.

Position: Director

Appointed: 31 May 2022

Joseph S.

Position: Director

Appointed: 02 February 2022

John C.

Position: Director

Appointed: 10 October 2014

Stephen C.

Position: Director

Appointed: 08 October 2014

Jonathan M.

Position: Director

Appointed: 24 January 2022

Resigned: 31 May 2022

Josephine B.

Position: Director

Appointed: 10 November 2014

Resigned: 25 July 2016

Jonathan G.

Position: Director

Appointed: 10 October 2014

Resigned: 02 February 2022

Donagh O.

Position: Director

Appointed: 08 October 2014

Resigned: 24 January 2022

Jonathan M.

Position: Director

Appointed: 08 October 2014

Resigned: 10 October 2014

Allan P.

Position: Secretary

Appointed: 08 October 2014

Resigned: 31 December 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Galliard Developments Limited from Loughton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Galliard Developments Limited

3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09158234
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/10/08
filed on: 16th, October 2023 		Free Download (3 pages)

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