About

Registered Number: 08309180
Date of Incorporation: 27/11/2012 (12 years and 4 months ago)
Company Status: Active
Registered Address: Ellis Hay, 14 Aberdeen Walk, Scarborough, YO11 1XP,

 

19 Gcm Ltd was registered on 27 November 2012 and are based in Scarborough, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the organisation are Hall, Helen Laura, Critten, Trevor Mervyn, Critten, Janet, Critten, Tevor Mervyn, Perkins, David, Perkins, Lynda Dearnley, Perkins, Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Helen Laura 26 November 2019 - 1
CRITTEN, Janet 27 November 2012 27 November 2016 1
CRITTEN, Tevor Mervyn 27 November 2012 27 November 2016 1
PERKINS, David 27 November 2012 03 July 2019 1
PERKINS, Lynda Dearnley 27 November 2012 03 July 2019 1
PERKINS, Richard 03 July 2019 14 August 2020 1
Secretary Name Appointed Resigned Total Appointments
CRITTEN, Trevor Mervyn 27 November 2012 27 November 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 August 2020
CS01 - N/A 27 November 2019
AP01 - Appointment of director 27 November 2019
AA - Annual Accounts 25 July 2019
TM01 - Termination of appointment of director 03 July 2019
TM01 - Termination of appointment of director 03 July 2019
AP01 - Appointment of director 03 July 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 31 July 2018
AD01 - Change of registered office address 29 November 2017
CS01 - N/A 28 November 2017
AA - Annual Accounts 13 September 2017
CH04 - Change of particulars for corporate secretary 21 March 2017
CS01 - N/A 30 November 2016
AP04 - Appointment of corporate secretary 30 November 2016
TM01 - Termination of appointment of director 30 November 2016
TM01 - Termination of appointment of director 30 November 2016
TM02 - Termination of appointment of secretary 30 November 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 30 July 2015
AD01 - Change of registered office address 06 May 2015
AR01 - Annual Return 05 December 2014
AD01 - Change of registered office address 05 December 2014
AA - Annual Accounts 15 September 2014
AD01 - Change of registered office address 04 June 2014
AD01 - Change of registered office address 03 June 2014
AR01 - Annual Return 16 December 2013
NEWINC - New incorporation documents 27 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.