About

Registered Number: 05876637
Date of Incorporation: 14/07/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Unit 8 Griggs Business Centre West Street, Coggeshall, Colchester, Essex, CO6 1NT

 

Gfg Gas Detection Uk Ltd was founded on 14 July 2006 with its registered office in Essex, it's status at Companies House is "Active". The company currently employs 1-10 people. This organisation is VAT Registered. This business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALAGUE, John Paul 01 August 2014 - 1
HUBNER, Hans Jorg 14 July 2006 - 1
MITCHELL, Alison 01 November 2011 28 February 2014 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 02 July 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 16 May 2019
RESOLUTIONS - N/A 20 September 2018
RP04SH01 - N/A 11 September 2018
CONNOT - N/A 28 August 2018
SH01 - Return of Allotment of shares 03 August 2018
RESOLUTIONS - N/A 23 July 2018
RESOLUTIONS - N/A 23 July 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 23 June 2017
AD01 - Change of registered office address 02 August 2016
CS01 - N/A 29 July 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 04 August 2014
AP01 - Appointment of director 04 August 2014
AA - Annual Accounts 17 June 2014
TM01 - Termination of appointment of director 28 February 2014
TM01 - Termination of appointment of director 28 February 2014
TM02 - Termination of appointment of secretary 28 February 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 29 June 2012
AP01 - Appointment of director 02 November 2011
AR01 - Annual Return 27 July 2011
CH01 - Change of particulars for director 27 July 2011
CH03 - Change of particulars for secretary 27 July 2011
AD01 - Change of registered office address 27 July 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 19 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 16 July 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
363a - Annual Return 30 July 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
395 - Particulars of a mortgage or charge 02 December 2006
AA - Annual Accounts 02 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
287 - Change in situation or address of Registered Office 18 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2006
225 - Change of Accounting Reference Date 31 July 2006
288a - Notice of appointment of directors or secretaries 31 July 2006
288a - Notice of appointment of directors or secretaries 31 July 2006
RESOLUTIONS - N/A 24 July 2006
RESOLUTIONS - N/A 24 July 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
NEWINC - New incorporation documents 14 July 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 27 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.