Glass Reinforced Concrete UK Limited

Company Name	Glass Reinforced Concrete UK Limited
Directors	Declan James McGeeney and Rowan Clare Baker
Company Status	Active
Company Number	06795454
Category	Private Limited Company
Incorporation Date	20 January 2009(15 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Declan James McGeeney
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	20 December 2019(10 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mrs Rowan Clare Baker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Ms Irene Lesley Harrison
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	64 Whitchurch Road Cardiff South Glamorgan CF14 3LX Wales

Director Name	Mr Robert Michael Faulding
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 24 September 2014)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	4 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN

Director Name	Denise Jones
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(7 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 2013)
Role	Account Manager
Country of Residence	England
Correspondence Address	6 Henry Moore Court Woolley Grange Barnsley South Yorkshire S75 5QS

Director Name	Mr Russell Guy Kellett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 19 August 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr David Anthony Shillito
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 19 August 2015)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Stuart Robert Purves
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(6 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Paul William McNerney
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 December 2019)
Role	Business Unit Leader
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Stephen John Harley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Noel Alan Gaskin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2019(10 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 December 2020)
Role	Business Unit Leader
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Crossways Business P Dartford Kent DA2 6SN

Contact

Website	grcuk.com
Email address	[email protected]
Telephone	01909 566911
Telephone region	Worksop

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

360k at £1	Explore Manufacturing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,074,366
Gross Profit	£2,442
Net Worth	-£850,475
Cash	£111,091
Current Liabilities	£1,493,978

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (4 weeks, 1 day from now)

Charges

22 October 2010	Delivered on: 26 October 2010 Satisfied on: 8 July 2015 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due under the contract (the contract monies). Fully Satisfied
8 December 2009	Delivered on: 10 December 2009 Satisfied on: 8 July 2015 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Trustee) Classification: Fixed charge on non vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets plus 95. Fully Satisfied
18 November 2009	Delivered on: 20 November 2009 Satisfied on: 8 July 2015 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
18 December 2020	Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020 (1 page)
18 December 2020	Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020 (2 pages)
4 December 2020	Termination of appointment of Noel Alan Gaskin as a director on 4 December 2020 (1 page)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
31 January 2020	Director's details changed for Declan James Mcgeeney on 31 January 2020 (2 pages)
23 December 2019	Appointment of Noel Alan Gaskin as a director on 20 December 2019 (2 pages)
20 December 2019	Appointment of Declan James Mcgeeney as a director on 20 December 2019 (2 pages)
20 December 2019	Termination of appointment of Paul William Mcnerney as a director on 20 December 2019 (1 page)
20 December 2019	Termination of appointment of Stephen John Harley as a director on 20 December 2019 (1 page)
30 October 2019	Accounts for a small company made up to 31 March 2019 (23 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
20 February 2019	Full accounts made up to 31 March 2018 (23 pages)
9 January 2019	Appointment of Alexander Stewart Mcintyre as a director on 9 January 2019 (2 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
8 March 2018	Full accounts made up to 31 March 2017 (22 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (23 pages)
6 January 2017	Full accounts made up to 31 March 2016 (23 pages)
20 July 2016	Termination of appointment of Stuart Robert Purves as a director on 1 July 2016 (1 page)
20 July 2016	Termination of appointment of Stuart Robert Purves as a director on 1 July 2016 (1 page)
6 July 2016	Appointment of Mr Stephen John Harley as a director on 1 July 2016 (2 pages)
6 July 2016	Appointment of Mr Stephen John Harley as a director on 1 July 2016 (2 pages)
22 April 2016	Full accounts made up to 31 March 2015 (22 pages)
22 April 2016	Full accounts made up to 31 March 2015 (22 pages)
24 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 360,000 (4 pages)
24 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 360,000 (4 pages)
2 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Paul William McNerney (5 pages)
2 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Paul William McNerney (5 pages)
17 September 2015	Termination of appointment of Russell Guy Kellett as a director on 19 August 2015 (1 page)
17 September 2015	Termination of appointment of David Anthony Shillito as a director on 19 August 2015 (1 page)
17 September 2015	Termination of appointment of David Anthony Shillito as a director on 19 August 2015 (1 page)
17 September 2015	Termination of appointment of Russell Guy Kellett as a director on 19 August 2015 (1 page)
28 August 2015	Appointment of Paul Mcnerney as a director on 19 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2015. (2 pages)
28 August 2015	Appointment of Paul Mcnerney as a director on 19 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2015. (3 pages)
28 August 2015	Appointment of Paul Mcnerney as a director on 19 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2015. (3 pages)
28 August 2015	Appointment of Mr Stuart Robert Purves as a director on 19 August 2015 (2 pages)
28 August 2015	Appointment of Mr Stuart Robert Purves as a director on 19 August 2015 (2 pages)
8 July 2015	Satisfaction of charge 3 in full (1 page)
8 July 2015	Satisfaction of charge 1 in full (1 page)
8 July 2015	Satisfaction of charge 2 in full (2 pages)
8 July 2015	Satisfaction of charge 1 in full (1 page)
8 July 2015	Satisfaction of charge 3 in full (1 page)
8 July 2015	Satisfaction of charge 2 in full (2 pages)
20 April 2015	Director's details changed for Mr Robert Michael Faulding on 14 July 2014 (2 pages)
20 April 2015	Director's details changed for Mr Robert Michael Faulding on 14 July 2014 (2 pages)
1 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 360,000 (4 pages)
1 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 360,000 (4 pages)
30 December 2014	Full accounts made up to 31 March 2014 (19 pages)
30 December 2014	Full accounts made up to 31 March 2014 (19 pages)
31 October 2014	Termination of appointment of Robert Michael Faulding as a director on 24 September 2014 (1 page)
31 October 2014	Termination of appointment of Robert Michael Faulding as a director on 24 September 2014 (1 page)
24 September 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
24 September 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
13 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 360,000 (6 pages)
13 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 360,000 (6 pages)
6 February 2014	Appointment of Mr David Anthony Shillito as a director (2 pages)
6 February 2014	Appointment of Mr David Anthony Shillito as a director (2 pages)
5 February 2014	Appointment of Mr Russell Guy Kellett as a director (2 pages)
5 February 2014	Appointment of Mr Russell Guy Kellett as a director (2 pages)
4 February 2014	Registered office address changed from 1 - 3 Redwood Court Campbell Way Dinnington Sheffield South Yorkshire S25 3NQ on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from 1 - 3 Redwood Court Campbell Way Dinnington Sheffield South Yorkshire S25 3NQ on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from 1 - 3 Redwood Court Campbell Way Dinnington Sheffield South Yorkshire S25 3NQ on 4 February 2014 (1 page)
21 November 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 420,000 (3 pages)
21 November 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 420,000 (3 pages)
23 July 2013	Termination of appointment of Denise Jones as a director (1 page)
23 July 2013	Termination of appointment of Denise Jones as a director (1 page)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
20 October 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
8 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 November 2009	Registered office address changed from 6 Henry Moore Court Woolley Grange Barnsley South Yorkshire S75 5QS on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from 6 Henry Moore Court Woolley Grange Barnsley South Yorkshire S75 5QS on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from 6 Henry Moore Court Woolley Grange Barnsley South Yorkshire S75 5QS on 9 November 2009 (1 page)
1 October 2009	Conve (1 page)
1 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Converted shares 29/08/2009 (1 page)
1 October 2009	Nc inc already adjusted 29/08/09 (1 page)
1 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Converted shares 29/08/2009 (1 page)
1 October 2009	Nc inc already adjusted 29/08/09 (1 page)
1 October 2009	Conve (1 page)
15 September 2009	Director appointed denise jones (2 pages)
15 September 2009	Director appointed denise jones (2 pages)
10 September 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 September 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 July 2009	Accounting reference date shortened from 31/01/2010 to 31/08/2009 (1 page)
9 July 2009	Accounting reference date shortened from 31/01/2010 to 31/08/2009 (1 page)
19 June 2009	Appointment terminated director irene harrison (1 page)
19 June 2009	Appointment terminated director irene harrison (1 page)
16 June 2009	Director appointed robert michael faulding (2 pages)
16 June 2009	Director appointed robert michael faulding (2 pages)
16 June 2009	Registered office changed on 16/06/2009 from crown house 64 whitchurch road cardiff CF14 3LX uk (1 page)
16 June 2009	Registered office changed on 16/06/2009 from crown house 64 whitchurch road cardiff CF14 3LX uk (1 page)
20 January 2009	Incorporation (13 pages)
20 January 2009	Incorporation (13 pages)

Glass Reinforced Concrete UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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