GCP APPLIED TECHNOLOGIES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GCP APPLIED TECHNOLOGIES (UK) LIMITED
COMPANY NUMBER
00614807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
13/11/1958
(66years old)
WEBSITE
http://gcpat.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/09/1996
24/03/2017
GRACE CONSTRUCTION PRODUCTS LIMITED
View all previous names
BERKSHIRE
SL1 4EP
Telephone: 01753490000
TPS: No
487/488 Ipswich Road
Slough
Berkshire
SL1 4EP
580-581 Ipswich Road
Slough
Berkshire
SL1 4EQ
Telephone: 633111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GCP PRODUCTS (UK) LIMITED | Non-Trading | View Report |
| GCP APPLIED TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| DE NEEF UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GCP APPLIED TECHNOLOGIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GCP APPLIED TECHNOLOGIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GCP APPLIED TECHNOLOGIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2021 - Present (3 years and 6 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/02/2022 - Present (2 years and 9 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 67 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GCP APPLIED TECHNOLOGIES INC | N/A | N/A |
| GCP (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| GCP PRODUCTS (IRELAND) LIMITED | N/A | N/A |
| GCP PRODUCTS (UK) LIMITED | Non-Trading | View Report |
| GCP APPLIED TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| DE NEEF UK LIMITED | Company is dissolved | View Report |
| GCP RIW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R.I.W. LIMITED | Active - Accounts Filed | View Report |
| STIRLING LLOYD LIMITED | Company is dissolved | View Report |
| STIRLING LLOYD GROUP LIMITED | Company is dissolved | View Report |
| STIRLING LLOYD POLYCHEM LIMITED | Non-Trading | View Report |
| STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 21/04/2023 | Upkar Ricky Singh Tatla (926714152) has left the board |
| 21/04/2023 | David Keough Wilson (929231799) has left the board |
| 21/04/2023 | New Company Secretary Richard Keen (930812947) Appointed |
| 21/04/2023 | New Board Member Charlotte Famy (930810253) Appointed |
| 21/04/2023 | New Board Member Peter James Lawrence (924317537) Appointed |
| 21/04/2023 | New Board Member Nicholas James Cammack (924101872) Appointed |
| 19/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 02/06/2022 | Christian Koetting (920643701) has left the board |
| 17/02/2022 | New Board Member David Keough Wilson (929231799) Appointed |
| 10/02/2022 | New Board Member David Keough Wilson (929231817) Appointed |
| 04/02/2022 | Alexander Holger Emil Nielsen (919820808) has left the board |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 27/10/2021 | Gary Jonathan Dee (924358053) has left the board |
| 27/10/2021 | Gary Jonathan Dee (924358053) has left the board |
| 27/10/2021 | Gary Jonathan Dee (924358053) has left the board |
| 07/06/2021 | New Board Member Gary Jonathan Dee (924358053) Appointed |
| 07/06/2021 | New Board Member David Andrew Michael Pickles (923881235) Appointed |
| 19/02/2021 | New Accounts filed |
| 08/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Board Member Upkar Ricky Singh Tatla (926714152) Appointed |
| 17/10/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | Upkar Ricky Singh Tatla (924645601) has left the board |
| 19/07/2019 | New Board Member Ameeka Kaura (926058644) Appointed |
| 09/02/2019 | New Accounts filed |
| 06/02/2019 | Rustam Wartan (920832047) has left the board |
| 04/02/2019 | New Board Member Alexander Holger Emil Nielsen (919820808) Appointed |
| 04/02/2019 | Alexander Nielsen (916304143) has left the board |
| 16/11/2018 | New Confirmation Statement filed |
| 18/05/2018 | Benoit Henri Simon Magrin (920645280) has left the board |
| 18/05/2018 | New Board Member Upkar Ricky Singh Tatla (924645601) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 13/11/2016 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 15/06/2016 | David Michael (904037642) has left the board |
| 15/06/2016 | New Board Member Rustam Wartan (920832047) Appointed |
| 30/03/2016 | Peter Pleier (916303330) has left the board |
| 30/03/2016 | Jens Ebinghause (916303179) has left the board |
| 30/03/2016 | Richard Finn (916142614) has left the board |
| 30/03/2016 | Graham Moorfield (915366299) has left the board |
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