About

Registered Number: 03511674
Date of Incorporation: 17/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: GORVINS SOLICITORS, Dale House, Tiviot Dale, Stockport, Cheshire, SK1 1TA

 

Gk Formations One Ltd was founded on 17 February 1998, it has a status of "Active". This business has 4 directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANCIER, Christian 15 February 2014 - 1
CALLAGHAN, Peter Andrew 17 February 1998 08 January 2002 1
LUPTON, Paul Andrew Frank 19 November 2007 15 February 2014 1
Secretary Name Appointed Resigned Total Appointments
MANCIER, Christian 15 February 2014 - 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 12 March 2014
AP03 - Appointment of secretary 18 February 2014
AP01 - Appointment of director 18 February 2014
TM01 - Termination of appointment of director 18 February 2014
TM02 - Termination of appointment of secretary 18 February 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 18 February 2011
CH01 - Change of particulars for director 18 February 2011
AD04 - Change of location of company records to the registered office 18 February 2011
AA - Annual Accounts 28 October 2010
AD01 - Change of registered office address 24 August 2010
AR01 - Annual Return 22 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 February 2010
CH03 - Change of particulars for secretary 19 February 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 07 March 2008
363a - Annual Return 19 February 2008
288b - Notice of resignation of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
AA - Annual Accounts 10 March 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 08 March 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 13 March 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 23 October 2003
287 - Change in situation or address of Registered Office 22 May 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 03 April 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
AA - Annual Accounts 08 January 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
363s - Annual Return 27 February 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 09 March 2000
RESOLUTIONS - N/A 15 December 1999
AA - Annual Accounts 15 December 1999
363s - Annual Return 03 April 1999
NEWINC - New incorporation documents 17 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.