About

Registered Number: 06046538
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Office 12b Fanton Hall, Off Arterial Road, Wickford, Essex, SS12 9JF,

 

Having been setup in 2007, Gdg Automation Ltd are based in Wickford in Essex, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 3 directors listed for Gdg Automation Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Gareth 09 January 2007 - 1
GRIFFITHS, Samantha 08 July 2014 - 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Samantha 09 January 2007 21 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Samantha Griffiths/
1978-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Gareth Griffiths/
1978-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 16 October 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 18 December 2017
TM02 - Termination of appointment of secretary 21 March 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 22 December 2015
AD01 - Change of registered office address 08 September 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 12 December 2014
AP01 - Appointment of director 08 July 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 22 March 2013
CH03 - Change of particulars for secretary 07 February 2013
SH01 - Return of Allotment of shares 07 February 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 30 October 2008
287 - Change in situation or address of Registered Office 01 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
287 - Change in situation or address of Registered Office 11 April 2008
363a - Annual Return 30 January 2008
225 - Change of Accounting Reference Date 26 November 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.