About

Registered Number: 04879551
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 21 Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN,

 

Established in 2003, Gdr Solutions (UK) Ltd have registered office in Gloucester. The current directors of this business are Roberts, Janet Ann, Roberts, Gareth Derek, Childs, Elaine Marie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Gareth Derek 01 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Janet Ann 20 October 2003 - 1
CHILDS, Elaine Marie 01 September 2003 20 October 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gareth Derek Roberts/
1976-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 16/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/08/2020 00:00:00?.ToLongDateString()
CS01 - N/A 09/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 11/10/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 15/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/04/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 03/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/03/2008 00:00:00?.ToLongDateString()
363a - Annual Return 10/01/2008 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2006 00:00:00?.ToLongDateString()
363s - Annual Return 16/11/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 14/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.