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Gima (UK) Limited BARKING

Gima (UK) started in year 1998 as Private Limited Company with registration number 03638885. The Gima (UK) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Barking at Unit 4, Gima House Rippleside Commercial Estate. Postal code: IG11 0RH. Since October 9, 1998 Gima (UK) Limited is no longer carrying the name Basak (UK).

There is a single director in the company at the moment - Vehbi K., appointed on 31 October 2012. In addition, a secretary was appointed - Erol O., appointed on 31 October 2012. At present 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.

This company operates within the IG11 0RH postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1001913 . It is located at Gima House, 4 Ripple Road, Barking with a total of 19 carsand 4 trailers. It has three locations in the UK.

Gima (UK) Limited Address / Contact

Office Address Unit 4, Gima House Rippleside Commercial Estate
Office Address2 A13 Ripple Road, Off Renwick Road
Town Barking
Post code IG11 0RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03638885
Date of Incorporation Fri, 25th Sep 1998
Industry
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Erol O.

Position: Secretary

Appointed: 31 October 2012

Vehbi K.

Position: Director

Appointed: 31 October 2012

Bayram C.

Position: Director

Appointed: 27 September 2010

Resigned: 12 February 2015

Erol O.

Position: Director

Appointed: 26 October 2001

Resigned: 31 October 2012

Vehbi K.

Position: Secretary

Appointed: 26 October 2001

Resigned: 31 October 2012

Veli T.

Position: Director

Appointed: 27 October 1998

Resigned: 26 October 2001

Erol O.

Position: Secretary

Appointed: 27 October 1998

Resigned: 26 October 2001

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 25 September 1998

Resigned: 27 October 1998

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 1998

Resigned: 27 October 1998

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Erol O. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Vebhi K. This PSC owns 25-50% shares. The third one is Bayram C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Erol O.

Notified on 25 September 2016
Nature of control: 25-50% shares

Vebhi K.

Notified on 25 September 2016
Nature of control: 25-50% shares

Bayram C.

Notified on 25 September 2016
Ceased on 25 November 2016
Nature of control: 25-50% shares

Company previous names

Basak (UK) October 9, 1998

Transport Operator Data

Gima House
Address 4 Ripple Road
City Barking
Post code IG11 0RJ
Vehicles 3
Gima House
Address Unit 4 Rippleside Commercial Estate , A13 Ripple Road
City Barking
Post code IG11 0RH
Vehicles 10
Centaur House
Address Anthony Way
City London
Post code N18 3QT
Vehicles 6
Trailers 4

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 27th, July 2023 		Free Download (25 pages)

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