Gk Foods (UK) Limited in Bessemer Road WELWYN GARDEN CITY - AL7 1HW

You are here: bizstats.co.uk > a-z index > G list > GK list > GK list

Gk Foods (UK) Limited WELWYN GARDEN CITY

Founded in 2007, Gk Foods (UK), classified under reg no. 06047850 is an active company. Currently registered at Grace House AL7 1HW, Welwyn Garden City the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Andrea L. and Brian M.. In addition one secretary - Kerry-Ann L. - is with the firm. 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.

Gk Foods (UK) Limited Address / Contact

Office Address	Grace House
Office Address2	Bessemer Road
Town	Welwyn Garden City
Post code	AL7 1HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06047850
Date of Incorporation	Wed, 10th Jan 2007
Industry	Other food services
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Kerry-Ann L.

Position: Secretary

Appointed: 17 January 2022

Andrea L.

Position: Director

Appointed: 19 February 2018

Brian M.

Position: Director

Appointed: 20 February 2017

Khine O.

Position: Secretary

Appointed: 18 October 2016

Resigned: 31 December 2021

Adam R.

Position: Director

Appointed: 20 July 2016

Resigned: 30 July 2018

Ryan M.

Position: Director

Appointed: 24 February 2012

Resigned: 19 February 2017

Michael R.

Position: Director

Appointed: 13 September 2007

Resigned: 31 December 2018

Alan M.

Position: Secretary

Appointed: 27 March 2007

Resigned: 30 September 2016

Douglas O.

Position: Director

Appointed: 10 January 2007

Resigned: 04 December 2009

Erwin B.

Position: Director

Appointed: 10 January 2007

Resigned: 14 May 2012

Gregory S.

Position: Director

Appointed: 10 January 2007

Resigned: 31 March 2016

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2007

Resigned: 27 March 2007

Fay M.

Position: Director

Appointed: 10 January 2007

Resigned: 30 December 2011

Donald W.

Position: Director

Appointed: 10 January 2007

Resigned: 13 September 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Gracekennedy (St. Lucia) Limited from Castries, St. Lucia. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Gracekennedy (St. Lucia) Limited

10 Manoel Street, Castries, PO Box PO BOX 161, St. Lucia

Legal authority	International Business Companies Act
Legal form	Limited Company
Country registered	St. Lucia
Place registered	St. Lucia
Registration number	2000-00090
Notified on	6 April 2016
Ceased on	30 June 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 24th, July 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 24th, July 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, September 2022	accounts	Free Download (19 pages)
AP03	Appointment (date: January 17, 2022) of a secretary filed on: 18th, January 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 31, 2021 filed on: 12th, January 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, August 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, July 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on December 31, 2018 filed on: 28th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 30, 2018 filed on: 1st, August 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 16th, July 2018	accounts	Free Download (18 pages)
AP01	On February 19, 2018 new director was appointed. filed on: 9th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 19, 2017 filed on: 8th, March 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, September 2017	accounts	Free Download (17 pages)
AP01	On February 20, 2017 new director was appointed. filed on: 21st, February 2017	officers	Free Download (2 pages)
AP03	Appointment (date: October 18, 2016) of a secretary filed on: 18th, October 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 30, 2016 filed on: 12th, October 2016	officers	Free Download (1 page)
AP01	On July 20, 2016 new director was appointed. filed on: 1st, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2016 filed on: 17th, August 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 18th, May 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2015 filed on: 27th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 16th, May 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2014 filed on: 12th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 12, 2014: 1.00 GBP	capital
SH20	Statement by Directors filed on: 1st, October 2014	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 30/09/14 filed on: 1st, October 2014	insolvency	Free Download (1 page)
SH19	Capital declared on October 1, 2014: 1.00 GBP filed on: 1st, October 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 1st, October 2014	resolution
AA	Full accounts data made up to December 31, 2013 filed on: 9th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 8th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 8, 2014: 120000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 4th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on April 3, 2013. Old Address: Grace House Centrapark Bessemer Road Welwyn Garden City Hertfordshire AL7 1HT England filed on: 3rd, April 2013	address	Free Download (1 page)
TM01	Director's appointment was terminated on December 12, 2012 filed on: 12th, December 2012	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 10th, April 2012	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on February 29, 2012 filed on: 29th, February 2012	officers	Free Download (1 page)
AP01	On February 29, 2012 new director was appointed. filed on: 29th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 11th, April 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 14th, April 2010	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on January 13, 2010 filed on: 13th, January 2010	officers	Free Download (1 page)
CH01	On January 13, 2010 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On January 13, 2010 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On January 13, 2010 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On January 13, 2010 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH03	On January 13, 2010 secretary's details were changed filed on: 13th, January 2010	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, October 2009	accounts	Free Download (12 pages)
288c	Director's change of particulars filed on: 31st, March 2009	officers	Free Download (1 page)
363a	Period up to March 31, 2009 - Annual return with full member list filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, December 2008	accounts	Free Download (12 pages)
123	Gbp nc 10000/120000/07/08 filed on: 9th, December 2008	capital	Free Download (2 pages)
288a	On March 13, 2008 Director appointed filed on: 13th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 04/03/2008 from wt house bessemer road welwyn garden city hertfordshire AL7 1HN filed on: 4th, March 2008	address	Free Download (1 page)
88(2)R	Alloted 10000 shares from January 10, 2007 to January 10, 2008. Value of each share 1 £. filed on: 16th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares from January 10, 2007 to January 10, 2008. Value of each share 1 £. filed on: 16th, January 2008	capital	Free Download (2 pages)
288b	On January 14, 2008 Secretary resigned filed on: 14th, January 2008	officers	Free Download (1 page)
288b	On January 14, 2008 Secretary resigned filed on: 14th, January 2008	officers	Free Download (1 page)
363a	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
288b	On October 11, 2007 Director resigned filed on: 11th, October 2007	officers	Free Download (1 page)
288b	On October 11, 2007 Director resigned filed on: 11th, October 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 21st, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 21st, April 2007	accounts	Free Download (1 page)
287	Registered office changed on 18/04/07 from: st. Paul`s house warwick lane london EC4M 7BP filed on: 18th, April 2007	address	Free Download (1 page)
287	Registered office changed on 18/04/07 from: st. Paul`s house warwick lane london EC4M 7BP filed on: 18th, April 2007	address	Free Download (1 page)
288a	On April 18, 2007 New secretary appointed filed on: 18th, April 2007	officers	Free Download (2 pages)
288a	On April 18, 2007 New secretary appointed filed on: 18th, April 2007	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, January 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, January 2007	resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2007	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2007	incorporation	Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.