Gremco UK Limited

Company Name	Gremco UK Limited
Directors	Mark Kevin Owen and Wilson Ng
Company Status	Active
Company Number	03666126
Category	Private Limited Company
Incorporation Date	12 November 1998(25 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Kevin Owen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(20 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Secretary Name	Mr John Morrison
Status	Current
Appointed	05 May 2020(21 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Wilson Ng
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Andrew Victor Llewellyn
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Managing Director
Correspondence Address	44 Summer Street Stroud Gloucestershire GL5 1NY Wales

Secretary Name	Christian Jacques Faucher
Nationality	French
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Sente Du Clocher Andresy 78570 France

Director Name	Christian Jacques Faucher
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 2004(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 October 2007)
Role	Manager
Correspondence Address	2 Sente Du Clocher Andresy 78570 France

Director Name	Berhard Philippe Thomazi
Date of Birth	September 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 2004(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 2005)
Role	Finance Manager
Correspondence Address	5 Rue Antoime Bourdelle Paris 75015 Foreign

Director Name	Philippe Oudot
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 2005(6 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 06 March 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	31 Rue Des Fontenelles Sevres 92310 France

Secretary Name	Paul Marston
Nationality	British
Status	Resigned
Appointed	01 July 2006(7 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 06 March 2019)
Role	Company Director
Correspondence Address	31 Penshurst Road The Oakalls Bromsgrove Worcestershire B60 2SL

Director Name	Mr Neil Yazdani
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(20 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	06 March 2019(20 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 May 2020)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	gremtek.com

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

85k at £1	Gremtek Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£177,086
Gross Profit	£176,070
Net Worth	£59,017
Cash	£11,600
Current Liabilities	£248,977

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

6 March 2004	Delivered on: 16 March 2004 Satisfied on: 24 July 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 December 1999	Delivered on: 10 January 2000 Satisfied on: 24 July 2008 Persons entitled: Barclays Bank PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the financing agreement and on any other account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 March 1999	Delivered on: 1 April 1999 Satisfied on: 24 July 2008 Persons entitled: Industrial Sales Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee pursuant to the lease of even date. Particulars: The sum of Â£3,378 deposited with the landlord and any additional sums so deposited pursuant to the deed of rent deposit. Fully Satisfied

Filing History

12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
25 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
7 May 2020	Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages)
7 May 2020	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page)
12 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
20 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
1 August 2019	Change of details for Gremtek Sas as a person with significant control on 1 August 2019 (2 pages)
12 March 2019	Appointment of Mr Anthony James Gallagher as a secretary on 6 March 2019 (2 pages)
11 March 2019	Registered office address changed from Prospect House 5 May Lane Dursley Gloucestershire GL11 4JH to 12 Charterhouse Square London EC1M 6AX on 11 March 2019 (1 page)
11 March 2019	Termination of appointment of Paul Marston as a secretary on 6 March 2019 (1 page)
11 March 2019	Appointment of Mr Mark Kevin Owen as a director on 6 March 2019 (2 pages)
11 March 2019	Appointment of Mr Neil Yazdani as a director on 6 March 2019 (2 pages)
11 March 2019	Current accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
11 March 2019	Termination of appointment of Philippe Oudot as a director on 6 March 2019 (1 page)
22 November 2018	Confirmation statement made on 12 November 2018 with updates (5 pages)
4 June 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
17 November 2017	Confirmation statement made on 12 November 2017 with updates (5 pages)
17 November 2017	Confirmation statement made on 12 November 2017 with updates (5 pages)
27 June 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
27 June 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
28 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
22 June 2016	Full accounts made up to 31 December 2015 (14 pages)
22 June 2016	Full accounts made up to 31 December 2015 (14 pages)
29 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 85,000 (4 pages)
29 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 85,000 (4 pages)
31 July 2015	Full accounts made up to 31 December 2014 (14 pages)
31 July 2015	Full accounts made up to 31 December 2014 (14 pages)
19 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 85,000 (4 pages)
19 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 85,000 (4 pages)
15 July 2014	Full accounts made up to 31 December 2013 (18 pages)
15 July 2014	Full accounts made up to 31 December 2013 (18 pages)
20 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 85,000 (4 pages)
20 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 85,000 (4 pages)
16 July 2013	Full accounts made up to 31 December 2012 (15 pages)
16 July 2013	Full accounts made up to 31 December 2012 (15 pages)
12 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
2 July 2012	Full accounts made up to 31 December 2011 (15 pages)
2 July 2012	Full accounts made up to 31 December 2011 (15 pages)
5 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
29 July 2010	Full accounts made up to 31 December 2009 (15 pages)
29 July 2010	Full accounts made up to 31 December 2009 (15 pages)
26 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Philippe Oudot on 12 November 2009 (2 pages)
26 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Philippe Oudot on 12 November 2009 (2 pages)
6 July 2009	Full accounts made up to 31 December 2008 (16 pages)
6 July 2009	Full accounts made up to 31 December 2008 (16 pages)
9 January 2009	Return made up to 12/11/08; full list of members (3 pages)
9 January 2009	Return made up to 12/11/08; full list of members (3 pages)
9 January 2009	Director's change of particulars / philippe oudot / 12/11/2008 (1 page)
9 January 2009	Director's change of particulars / philippe oudot / 12/11/2008 (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (17 pages)
27 October 2008	Full accounts made up to 31 December 2007 (17 pages)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Return made up to 12/11/07; full list of members (2 pages)
17 December 2007	Return made up to 12/11/07; full list of members (2 pages)
17 December 2007	Director resigned (1 page)
3 October 2007	Full accounts made up to 31 December 2006 (17 pages)
3 October 2007	Full accounts made up to 31 December 2006 (17 pages)
3 February 2007	Return made up to 12/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2007	Return made up to 12/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2006	Registered office changed on 30/11/06 from: unit 4 daniels industrial estate bath road stroud gloucestershire GL5 3TJ (1 page)
30 November 2006	Registered office changed on 30/11/06 from: unit 4 daniels industrial estate bath road stroud gloucestershire GL5 3TJ (1 page)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
25 August 2006	Full accounts made up to 31 December 2005 (20 pages)
25 August 2006	Full accounts made up to 31 December 2005 (20 pages)
25 August 2006	Secretary resigned (1 page)
25 August 2006	Secretary resigned (1 page)
5 December 2005	Return made up to 12/11/05; full list of members (7 pages)
5 December 2005	Return made up to 12/11/05; full list of members (7 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
22 April 2005	Full accounts made up to 31 December 2004 (14 pages)
22 April 2005	Full accounts made up to 31 December 2004 (14 pages)
19 November 2004	Return made up to 12/11/04; full list of members (7 pages)
19 November 2004	Return made up to 12/11/04; full list of members (7 pages)
27 July 2004	Auditor's resignation (1 page)
27 July 2004	Auditor's resignation (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
14 June 2004	Full accounts made up to 31 December 2003 (13 pages)
14 June 2004	Full accounts made up to 31 December 2003 (13 pages)
16 March 2004	Particulars of mortgage/charge (9 pages)
16 March 2004	Particulars of mortgage/charge (9 pages)
19 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
19 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
15 January 2004	Full accounts made up to 31 March 2003 (16 pages)
15 January 2004	Full accounts made up to 31 March 2003 (16 pages)
5 November 2003	Return made up to 12/11/03; full list of members (6 pages)
5 November 2003	Return made up to 12/11/03; full list of members (6 pages)
13 March 2003	Return made up to 12/11/02; full list of members (6 pages)
13 March 2003	Return made up to 12/11/02; full list of members (6 pages)
14 October 2002	Full accounts made up to 31 March 2002 (13 pages)
14 October 2002	Full accounts made up to 31 March 2002 (13 pages)
10 May 2002	Ad 15/12/98--------- Â£ si 84998@1 (2 pages)
10 May 2002	Ad 15/12/98--------- Â£ si 84998@1 (2 pages)
26 February 2002	Nc inc already adjusted 15/12/98 (1 page)
26 February 2002	Nc inc already adjusted 15/12/98 (1 page)
26 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 February 2002	Return made up to 10/12/01; full list of members (6 pages)
2 February 2002	Return made up to 10/12/01; full list of members (6 pages)
30 January 2002	Full accounts made up to 31 March 2001 (13 pages)
30 January 2002	Full accounts made up to 31 March 2001 (13 pages)
1 February 2001	Return made up to 12/11/00; full list of members (6 pages)
1 February 2001	Return made up to 12/11/00; full list of members (6 pages)
8 September 2000	Full accounts made up to 31 March 2000 (13 pages)
8 September 2000	Full accounts made up to 31 March 2000 (13 pages)
14 June 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
14 June 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
28 January 2000	Return made up to 12/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/01/00 (6 pages)
28 January 2000	Return made up to 12/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/01/00 (6 pages)
10 January 2000	Particulars of mortgage/charge (11 pages)
10 January 2000	Particulars of mortgage/charge (11 pages)
1 April 1999	Particulars of mortgage/charge (3 pages)
1 April 1999	Particulars of mortgage/charge (3 pages)
26 November 1998	Registered office changed on 26/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	Secretary resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Registered office changed on 26/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 November 1998	Incorporation (13 pages)
12 November 1998	Incorporation (13 pages)

Gremco UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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