Ginc Uk Ltd was registered on 05 December 2002 with its registered office in Camberley, it has a status of "Active". Ginc Uk Ltd has one director listed as Fairbrass, Keith at Companies House. Currently we aren't aware of the number of employees at the Ginc Uk Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIRBRASS, Keith | 21 March 2016 | 05 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 17 July 2020 | |
| TM02 - Termination of appointment of secretary | 17 July 2020 | |
| MR04 - N/A | 29 May 2020 | |
| MR01 - N/A | 22 May 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 30 November 2018 | |
| MR01 - N/A | 04 October 2018 | |
| AD01 - Change of registered office address | 21 August 2018 | |
| AD01 - Change of registered office address | 21 August 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 06 November 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| AP03 - Appointment of secretary | 21 March 2016 | |
| AP01 - Appointment of director | 21 March 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| TM01 - Termination of appointment of director | 16 December 2015 | |
| TM02 - Termination of appointment of secretary | 16 December 2015 | |
| AA - Annual Accounts | 22 October 2015 | |
| AP01 - Appointment of director | 08 June 2015 | |
| TM01 - Termination of appointment of director | 08 June 2015 | |
| TM01 - Termination of appointment of director | 08 June 2015 | |
| RESOLUTIONS - N/A | 19 May 2015 | |
| CC04 - Statement of companies objects | 19 May 2015 | |
| MR01 - N/A | 06 May 2015 | |
| MR04 - N/A | 09 April 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 08 November 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| AA - Annual Accounts | 06 August 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AA - Annual Accounts | 18 October 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| CH01 - Change of particulars for director | 14 December 2010 | |
| CH01 - Change of particulars for director | 14 December 2010 | |
| CH01 - Change of particulars for director | 14 December 2010 | |
| CH03 - Change of particulars for secretary | 14 December 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| AA01 - Change of accounting reference date | 20 October 2009 | |
| AA - Annual Accounts | 07 June 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363a - Annual Return | 14 December 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363a - Annual Return | 14 December 2005 | |
| AA - Annual Accounts | 06 September 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| AA - Annual Accounts | 12 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2004 | |
| 363s - Annual Return | 27 November 2003 | |
| 287 - Change in situation or address of Registered Office | 17 September 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 395 - Particulars of a mortgage or charge | 28 July 2003 | |
| RESOLUTIONS - N/A | 21 July 2003 | |
| RESOLUTIONS - N/A | 21 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 287 - Change in situation or address of Registered Office | 15 July 2003 | |
| CERTNM - Change of name certificate | 02 June 2003 | |
| NEWINC - New incorporation documents | 05 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 May 2020 | Outstanding |
N/A |
| A registered charge | 25 September 2018 | Outstanding |
N/A |
| A registered charge | 01 May 2015 | Fully Satisfied |
N/A |
| Debenture | 07 July 2003 | Fully Satisfied |
N/A |
