Gestamp Washington Uk Ltd was founded on 15 April 1998 with its registered office in Washington, Tyne And Wear, it's status at Companies House is "Active". This company has 12 directors listed at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RIBERAS MERA, Francisco Jose | 23 July 2003 | - | 1 |
| BRUCE LEEL, Graham Douglas | 10 March 2006 | 15 June 2007 | 1 |
| MARTINEZ, Antonio | 25 November 1998 | 23 July 2003 | 1 |
| MARTINEZ, Roberto | 25 November 1998 | 23 July 2003 | 1 |
| MUNOZ, Jaume | 25 November 1998 | 23 July 2003 | 1 |
| MUNOZ, Jose Maria | 25 November 1998 | 23 July 2003 | 1 |
| ORMAETXEA, Ander | 13 May 2004 | 10 March 2006 | 1 |
| PARCET IBARS, Josep Maria | 01 September 2007 | 01 November 2012 | 1 |
| RIBERAS MERA, Juan Maria | 23 July 2003 | 07 November 2012 | 1 |
| RIBERAS PAMPLIEGA, Francisco | 23 July 2003 | 23 April 2010 | 1 |
| VIVES TOMAS, Juan | 02 April 2003 | 13 May 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PASCUAL, David Vázquez | 02 August 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 April 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 15 February 2019 | |
| CS01 - N/A | 26 April 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 26 April 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AP03 - Appointment of secretary | 04 August 2016 | |
| RESOLUTIONS - N/A | 25 May 2016 | |
| MA - Memorandum and Articles | 25 May 2016 | |
| RESOLUTIONS - N/A | 20 May 2016 | |
| SH19 - Statement of capital | 20 May 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 May 2016 | |
| CAP-SS - N/A | 20 May 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| SH01 - Return of Allotment of shares | 18 May 2016 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| TM02 - Termination of appointment of secretary | 19 April 2013 | |
| RESOLUTIONS - N/A | 26 March 2013 | |
| CC04 - Statement of companies objects | 26 March 2013 | |
| CERTNM - Change of name certificate | 15 January 2013 | |
| TM01 - Termination of appointment of director | 19 November 2012 | |
| TM01 - Termination of appointment of director | 15 November 2012 | |
| TM01 - Termination of appointment of director | 08 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 November 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| AA - Annual Accounts | 12 April 2012 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| CH01 - Change of particulars for director | 25 November 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| TM01 - Termination of appointment of director | 11 May 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 January 2009 | |
| RESOLUTIONS - N/A | 30 December 2008 | |
| 123 - Notice of increase in nominal capital | 30 December 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| 287 - Change in situation or address of Registered Office | 28 May 2008 | |
| 363s - Annual Return | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
| 363s - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2006 | |
| RESOLUTIONS - N/A | 08 August 2005 | |
| RESOLUTIONS - N/A | 08 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2005 | |
| 123 - Notice of increase in nominal capital | 08 August 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2005 | |
| AA - Annual Accounts | 23 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| RESOLUTIONS - N/A | 05 May 2004 | |
| RESOLUTIONS - N/A | 05 May 2004 | |
| RESOLUTIONS - N/A | 05 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2004 | |
| 123 - Notice of increase in nominal capital | 05 May 2004 | |
| 395 - Particulars of a mortgage or charge | 01 April 2004 | |
| 395 - Particulars of a mortgage or charge | 01 April 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| MEM/ARTS - N/A | 11 September 2003 | |
| CERTNM - Change of name certificate | 29 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
| 363s - Annual Return | 23 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| RESOLUTIONS - N/A | 16 April 2003 | |
| RESOLUTIONS - N/A | 16 April 2003 | |
| RESOLUTIONS - N/A | 16 April 2003 | |
| RESOLUTIONS - N/A | 16 April 2003 | |
| CERTNM - Change of name certificate | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| 287 - Change in situation or address of Registered Office | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| 363s - Annual Return | 25 April 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2001 | |
| 395 - Particulars of a mortgage or charge | 14 July 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| 395 - Particulars of a mortgage or charge | 04 April 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 November 2000 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| RESOLUTIONS - N/A | 12 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2000 | |
| 123 - Notice of increase in nominal capital | 12 April 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| 225 - Change of Accounting Reference Date | 31 August 1999 | |
| 363s - Annual Return | 16 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| NEWINC - New incorporation documents | 15 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Transfer | 31 March 2004 | Outstanding |
N/A |
| Legal charge | 31 March 2004 | Outstanding |
N/A |
| Mortgage debenture | 09 July 2001 | Fully Satisfied |
N/A |
| Debenture deed | 19 March 2001 | Fully Satisfied |
N/A |
