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GRESHAM UK HOLDINGS LIMITED - Platinum Park Lynstock Way, Horwich, Bolton, Greater Manchester, United Kingdom
Company Information
- Company registration number
- 05248728
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Platinum Park Lynstock Way
- Horwich
- Bolton
- Greater Manchester
- BL6 4SA Platinum Park Lynstock Way, Horwich, Bolton, Greater Manchester, BL6 4SA UK
Management
- Managing Directors
- ROEBUCK, Julian David
- ROEBUCK, Richard
- TURLEY, Craig Robert
- Company secretaries
- TURLEY, Craig Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-04
- Age Of Company 2004-10-04 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Jd Roebuck Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRESHAM FURNITURE CONTRACTS LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2021-10-18
- Last Date: 2020-10-04
✓
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GRESHAM UK HOLDINGS LIMITED Company Description
- GRESHAM UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05248728. Its current trading status is "live". It was registered 2004-10-04. It was previously called GRESHAM FURNITURE CONTRACTS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-10-04.It can be contacted at Platinum Park Lynstock Way .
Get GRESHAM UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gresham Uk Holdings Limited - Platinum Park Lynstock Way, Horwich, Bolton, Greater Manchester, United Kingdom
- 2004-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRESHAM UK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05248728#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05248728#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05248728#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-01-08) - MR04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-full (2020-01-20) - AA
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change-account-reference-date-company-current-extended (2020-04-07) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-03) - MR01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-12) - MR01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-05) - AA
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-full (2016-08-21) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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capital-return-purchase-own-shares (2015-12-09) - SH03
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capital-cancellation-shares (2015-12-04) - SH06
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resolution (2015-12-04) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2015-11-23) - SH02
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accounts-with-accounts-type-full (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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keyboard_arrow_right 2014
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capital-alter-shares-redemption-statement-of-capital (2014-03-03) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-08) - MR01
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capital-name-of-class-of-shares (2014-03-03) - SH08
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appoint-person-director-company-with-name (2014-05-12) - AP01
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accounts-with-accounts-type-full (2014-09-01) - AA
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termination-director-company-with-name (2014-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-group (2013-09-06) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-11) - TM01
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capital-variation-of-rights-attached-to-shares (2012-12-24) - SH10
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capital-name-of-class-of-shares (2012-12-24) - SH08
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resolution (2012-12-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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accounts-with-accounts-type-group (2012-10-16) - AA
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capital-cancellation-shares (2012-01-31) - SH06
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capital-return-purchase-own-shares (2012-01-31) - SH03
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resolution (2012-01-11) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2012-01-11) - SH02
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-10-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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change-person-director-company-with-change-date (2011-10-19) - CH01
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change-person-director-company-with-change-date (2011-11-01) - CH01
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accounts-with-accounts-type-group (2011-09-19) - AA
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appoint-person-director-company-with-name (2011-05-10) - AP01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-10-28) - TM02
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appoint-person-secretary-company-with-name (2010-10-28) - AP03
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termination-director-company-with-name (2010-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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accounts-with-accounts-type-group (2010-08-25) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-30) - CH01
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accounts-with-accounts-type-group (2009-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-31) - AR01
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change-sail-address-company (2009-10-31) - AD02
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-01) - AA
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legacy (2008-08-29) - 395
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legacy (2008-07-16) - 288a
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resolution (2008-09-01) - RESOLUTIONS
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legacy (2008-09-01) - 288a
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legacy (2008-07-08) - 288b
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certificate-change-of-name-company (2008-07-10) - CERTNM
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legacy (2008-09-01) - 88(2)
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legacy (2008-09-01) - 123
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memorandum-articles (2008-09-01) - MEM/ARTS
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legacy (2008-12-30) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-29) - AA
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legacy (2007-11-06) - 363a
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legacy (2007-05-29) - 288c
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keyboard_arrow_right 2006
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legacy (2006-11-24) - 363s
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accounts-with-accounts-type-dormant (2006-10-17) - AA
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accounts-with-accounts-type-dormant (2006-01-12) - AA
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legacy (2006-01-03) - 363s
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keyboard_arrow_right 2004
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legacy (2004-10-29) - 288b
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incorporation-company (2004-10-04) - NEWINC
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legacy (2004-11-22) - 287
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legacy (2004-10-29) - 288a
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legacy (2004-11-22) - 225
