| Company Name | Gibraltar Industries Holding Company (UK) Limited |
|---|---|
| Director | Timothy Murphy |
| Company Status | Active |
| Company Number | 09626280 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2015(8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Timothy Murphy |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3556 Lakeshore Road Buffalo New York 14219 |
| Director Name | Mr Frank Gilbert Heard |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 05 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 3556 Lakeshore Road Buffalo New York 14219 |
Location
| Registered Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
Filing History
| 20 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
|---|---|
| 24 July 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 24 July 2020 | Termination of appointment of Frank Gilbert Heard as a director on 3 March 2020 (1 page) |
| 17 March 2020 | Amended micro company accounts made up to 30 June 2019 (1 page) |
| 22 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 21 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 20 November 2018 | Confirmation statement made on 20 November 2018 with updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 9 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 18 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 24 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 24 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 8 September 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-09-08
|
| 8 September 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-09-08
|
| 8 September 2016 | Registered office address changed from Clyde & Co. Llp the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 8 September 2016 (1 page) |
| 8 September 2016 | Registered office address changed from Clyde & Co. Llp the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 8 September 2016 (1 page) |
| 7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2015 | Incorporation
Statement of capital on 2015-06-05
|
| 5 June 2015 | Incorporation
Statement of capital on 2015-06-05
|