Gcl 2016 Limited (number 10267305) is a private limited company legally formed on 2016-07-07 originating in England. This business is situated at Moorlands Trading Estate, Saltash, Cornwall PL12 6LX.

Company details

Name Gcl 2016 Limited
Number 10267305
Date of Incorporation: 2016-07-07
End of financial year: 30 September
Address: Moorlands Trading Estate, Saltash, Cornwall, PL12 6LX
SIC code: 47110 -

Moving to the 5 directors that can be found in the company, we can name: Aidan K. (appointed on 12 January 2021), John M. (appointment date: 12 January 2021), Simon M. (appointed on 12 January 2021). 1 secretary is present: Jennifer K. (appointed on 03 May 2018). The Companies House lists 4 persons of significant control, namely: Appleby Westward Group Limited can be found at Forge Lane, Moorlands Trading Estate, PL12 6LX Saltash. This corporate PSC has over 3/4 of shares,. Triode Acquisitions Uk Limited can be found at Moorlands Trading Estate, BT34 1LT Saltash, Cornwall. This corporate PSC has over 3/4 of shares,. The Spar Group Limited can be found at Chancery Lane, New Germany, Pinetown, 3620. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Appleby Westward Group Limited
10 August 2016
Address C/O Appleby Westward Ltd Forge Lane, Moorlands Trading Estate, Saltash, PL12 6LX, England
Legal authority 2006 Companies Act
Legal form Limited Company
Country registered Uk
Place registered Company Registry England & Wales
Registration number 1791158
Nature of control: 75,01-100% shares
Triode Acquisitions Uk Limited
9 August 2016 - 10 August 2016
Address C/O Appleby Westward Moorlands Trading Estate, Saltash, Cornwall, BT34 1LT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House, Cardiff
Registration number 5899894
Nature of control: 75,01-100% shares
The Spar Group Limited
14 July 2016 - 8 August 2016
Address 2 Chancery Lane, New Germany, Pinetown, 3620, South Africa
Legal authority Companies Act 2008, South Africa
Legal form Public Limited Company
Country registered South Africa
Place registered Company & Intellectual Property Commission, South Africa
Registration number 1967/0015/06
Nature of control: 75,01-100% shares
Alan C.
7 July 2016 - 7 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 6th July 2021
filed on: 21st, July 2021 | confirmation statement
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