Gremco Uk Limited in LONDON

Gremco Uk Limited LONDON

Gremco Uk started in year 1998 as Private Limited Company with registration number 03666126. The Gremco Uk company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 10-11 Charterhouse Square. Postal code: EC1M 6EE.

At the moment there are 2 directors in the the firm, namely Wilson N. and Mark O.. In addition one secretary - John M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gremco Uk Limited Address / Contact

Office Address	10-11 Charterhouse Square
Town	London
Post code	EC1M 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03666126
Date of Incorporation	Thu, 12th Nov 1998
Industry	Manufacture of other plastic products
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Wilson N.

Position: Director

Appointed: 01 October 2022

John M.

Position: Secretary

Appointed: 05 May 2020

Mark O.

Position: Director

Appointed: 06 March 2019

Neil Y.

Position: Director

Appointed: 06 March 2019

Resigned: 30 September 2022

Anthony G.

Position: Secretary

Appointed: 06 March 2019

Resigned: 05 May 2020

Paul M.

Position: Secretary

Appointed: 01 July 2006

Resigned: 06 March 2019

Philippe O.

Position: Director

Appointed: 22 June 2005

Resigned: 06 March 2019

Christian F.

Position: Director

Appointed: 24 June 2004

Resigned: 12 October 2007

Berhard T.

Position: Director

Appointed: 24 June 2004

Resigned: 30 June 2005

Andrew L.

Position: Director

Appointed: 12 November 1998

Resigned: 30 June 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1998

Resigned: 12 November 1998

Christian F.

Position: Secretary

Appointed: 12 November 1998

Resigned: 01 July 2006

London Law Services Limited

Position: Nominee Director

Appointed: 12 November 1998

Resigned: 12 November 1998

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Gremtek Sas from Gennevilliers, France. This PSC is classified as "a sa", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gremtek Sas

58 Rue Du Fosse Blanc, Gennevilliers, 92230, France

Legal authority	French
Legal form	Sa
Country registered	France
Place registered	France
Registration number	332 389 279 00016
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-09-30

Balance Sheet
Cash Bank On Hand	7 858	12 315	1 442
Current Assets	443 024	217 409	307 549	323 446
Debtors	435 166	205 094	306 107
Other Debtors	2 606	2 351	2 581
Net Assets Liabilities			162 419	179 034

Other
Accrued Liabilities Deferred Income	4 475	4 925	15 190
Accumulated Depreciation Impairment Property Plant Equipment	1 013	1 013
Amounts Owed By Group Undertakings		202 743	303 526
Amounts Owed To Group Undertakings	317 314	70 113	112 947
Corporation Tax Payable	1 528	4 050	7 679
Creditors	335 822	92 250	145 130	144 412
Net Current Assets Liabilities	107 202	125 159	162 419	179 034
Number Shares Issued Fully Paid		85 000
Other Creditors	8 734	9 733	1 488
Other Taxation Social Security Payable	2 955	2 219	6 248
Par Value Share		1
Property Plant Equipment Gross Cost	1 013	1 013
Trade Creditors Trade Payables	816	1 210	1 578
Average Number Employees During Period			1
Total Assets Less Current Liabilities			162 419	179 034

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 3rd, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 3rd, July 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 5th, July 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 27th, July 2021	accounts	Free Download (118 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2020 filed on: 27th, July 2021	accounts	Free Download (11 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 25th, June 2020	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 31st December 2019 to 30th September 2019 filed on: 11th, March 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 4th, June 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 27th, June 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 22nd, June 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 12th November 2015 filed on: 29th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 31st, July 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 12th November 2014 filed on: 19th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 15th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 12th November 2013 filed on: 20th, December 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 16th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 12th November 2012 filed on: 12th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, July 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 12th November 2011 filed on: 5th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 12th November 2010 filed on: 3rd, December 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 29th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 12th November 2009 filed on: 26th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 6th, July 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 9th January 2009 with complete member list filed on: 9th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 27th, October 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 17th December 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th December 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, October 2007	accounts	Free Download (17 pages)
363s	Annual return drawn up to 3rd February 2007 with complete member list filed on: 3rd, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 3rd February 2007	annual return
363s	Annual return drawn up to 3rd February 2007 with complete member list filed on: 3rd, February 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, August 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, August 2006	accounts	Free Download (20 pages)
363s	Annual return drawn up to 5th December 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th December 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 22nd, April 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 22nd, April 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 19th November 2004 with complete member list filed on: 19th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th November 2004 with complete member list filed on: 19th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 14th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 14th, June 2004	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 19th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 19th, January 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2003 filed on: 15th, January 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 15th, January 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 5th November 2003 with complete member list filed on: 5th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th November 2003 with complete member list filed on: 5th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th March 2003 with complete member list filed on: 13th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th March 2003 with complete member list filed on: 13th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 14th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 14th, October 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2nd February 2002 with complete member list filed on: 2nd, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd February 2002 with complete member list filed on: 2nd, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 30th, January 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 30th, January 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1st February 2001 with complete member list filed on: 1st, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st February 2001 with complete member list filed on: 1st, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 8th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 8th, September 2000	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 14th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 14th, June 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 28th January 2000 with complete member list filed on: 28th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th January 2000 with complete member list filed on: 28th, January 2000	annual return	Free Download (6 pages)

Gremco Uk Limited LONDON

Gremco Uk Limited Address / Contact

Company Information / Profile

Company staff

Wilson N.

John M.

Mark O.

Neil Y.

Anthony G.

Paul M.

Philippe O.

Christian F.

Berhard T.

Andrew L.

London Law Secretarial Limited

Christian F.

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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