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GCP APPLIED TECHNOLOGIES (UK) LIMITED - 487/488 Ipswich Road, Slough, Berkshire, SL1 4EP, United Kingdom
Company Information
- Company registration number
- 00614807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 487/488 Ipswich Road
- Slough
- Berkshire
- SL1 4EP
- United Kingdom 487/488 Ipswich Road, Slough, Berkshire, SL1 4EP, United Kingdom UK
Management
- Managing Directors
- PICKLES, David Andrew Michael
- CAMMACK, Nicholas James
- FAMY, Charlotte
- LAWRENCE, Peter James
- Company secretaries
- KEEN, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-11-13
- Age Of Company 1958-11-13 65 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Gcp Products (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRACE CONSTRUCTION PRODUCTS LIMITED
- Legal Entity Identifier (LEI)
- 54930030NTZTPP24TD27
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-10-25
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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GCP APPLIED TECHNOLOGIES (UK) LIMITED Company Description
- GCP APPLIED TECHNOLOGIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00614807. Its current trading status is "live". It was registered 1958-11-13. It was previously called GRACE CONSTRUCTION PRODUCTS LIMITED. It has declared SIC or NACE codes as "20590". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-10-25.It can be contacted at 487/488 Ipswich Road .
Get GCP APPLIED TECHNOLOGIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gcp Applied Technologies (Uk) Limited - 487/488 Ipswich Road, Slough, Berkshire, SL1 4EP, United Kingdom
- 1958-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-09) - AA
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
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appoint-person-secretary-company-with-name-date (2023-04-19) - AP03
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appoint-person-director-company-with-name-date (2023-04-19) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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accounts-with-accounts-type-full (2022-11-15) - AA
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confirmation-statement-with-no-updates (2022-11-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-15) - AA
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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termination-director-company-with-name-termination-date (2021-06-03) - TM01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-07) - CH01
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
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change-to-a-person-with-significant-control (2020-12-07) - PSC05
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change-person-director-company-with-change-date (2020-03-03) - CH01
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confirmation-statement-with-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
-
accounts-with-accounts-type-full (2019-02-05) - AA
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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change-person-director-company-with-change-date (2019-01-24) - CH01
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change-person-director-company-with-change-date (2019-01-23) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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confirmation-statement-with-updates (2018-11-12) - CS01
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capital-allotment-shares (2018-05-23) - SH01
keyboard_arrow_right 2017
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change-of-name-notice (2017-03-24) - CONNOT
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move-registers-to-sail-company-with-new-address (2017-05-28) - AD03
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resolution (2017-03-24) - RESOLUTIONS
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change-sail-address-company-with-new-address (2017-05-28) - AD02
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capital-allotment-shares (2017-08-31) - SH01
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confirmation-statement-with-updates (2017-11-13) - CS01
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resolution (2017-09-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-07) - AA
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change-to-a-person-with-significant-control (2017-11-13) - PSC05
-
statement-of-companys-objects (2017-09-14) - CC04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-13) - TM02
-
accounts-with-accounts-type-full (2016-11-09) - AA
-
appoint-person-director-company-with-name-date (2016-06-13) - AP01
-
resolution (2016-09-09) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-19) - CS01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-full (2015-10-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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mortgage-satisfy-charge-full (2014-04-02) - MR04
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-15) - AP01
-
appoint-person-director-company-with-name (2011-09-14) - AP01
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accounts-with-accounts-type-full (2011-05-24) - AA
-
termination-director-company-with-name (2011-01-31) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-01-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-full (2010-11-01) - AA
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appoint-person-director-company-with-name (2010-08-25) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-22) - 288b
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accounts-with-accounts-type-full (2009-09-11) - AA
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legacy (2009-01-22) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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change-person-director-company-with-change-date (2009-11-03) - CH01
keyboard_arrow_right 2008
-
legacy (2008-11-12) - 288b
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-09-23) - AA
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accounts-with-accounts-type-full (2008-04-15) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-30) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-09) - 288a
-
legacy (2006-08-08) - 288b
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legacy (2006-03-03) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-10-31) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-19) - 288b
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accounts-with-accounts-type-full (2005-11-07) - AA
-
legacy (2005-10-27) - 363a
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legacy (2005-07-21) - 288a
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accounts-with-accounts-type-full (2005-03-30) - AA
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legacy (2005-06-24) - 395
keyboard_arrow_right 2004
-
legacy (2004-11-08) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-25) - AUD
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legacy (2003-11-17) - 363s
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accounts-with-accounts-type-full (2003-10-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-14) - 363s
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accounts-with-accounts-type-full (2002-08-21) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-11-14) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-21) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-06-19) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-07) - 288a
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accounts-with-accounts-type-full (1999-11-03) - AA
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legacy (1999-03-14) - 288b
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accounts-with-accounts-type-full (1999-01-11) - AA
-
legacy (1999-11-19) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-05) - 288b
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accounts-with-accounts-type-full (1998-04-30) - AA
-
legacy (1998-06-26) - 287
-
legacy (1998-06-30) - 288b
-
legacy (1998-06-30) - 288a
-
legacy (1998-07-09) - 288a
-
legacy (1998-11-19) - 363s
-
legacy (1998-12-11) - 288b
-
legacy (1998-07-08) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-08) - 88(2)O
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statement-of-affairs (1997-01-08) - SA
-
legacy (1997-03-20) - 288b
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legacy (1997-06-11) - 288a
-
legacy (1997-09-30) - 244
-
legacy (1997-10-31) - 363s
-
legacy (1997-05-19) - 287
keyboard_arrow_right 1996
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legacy (1996-12-16) - 88(2)P
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legacy (1996-11-09) - 363s
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accounts-with-accounts-type-dormant (1996-10-31) - AA
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certificate-change-of-name-company (1996-09-05) - CERTNM
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resolution (1996-09-03) - RESOLUTIONS
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legacy (1996-09-03) - 123
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-14) - 288
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resolution (1995-11-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-11-13) - AA
-
legacy (1995-11-07) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-04) - 288
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accounts-with-accounts-type-full (1994-10-30) - AA
-
legacy (1994-10-30) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-08) - AA
-
legacy (1993-11-08) - 363s
-
legacy (1993-07-20) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-06) - AA
-
legacy (1992-10-26) - 363s
keyboard_arrow_right 1991
-
legacy (1991-08-14) - 288
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accounts-with-accounts-type-full (1991-10-31) - AA
-
legacy (1991-10-31) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-02) - AA
-
legacy (1990-03-27) - 288
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legacy (1990-11-13) - 363a
keyboard_arrow_right 1989
-
legacy (1989-10-09) - 288
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accounts-with-accounts-type-full (1989-11-03) - AA
-
legacy (1989-11-03) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-14) - 363
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legacy (1988-01-06) - 288
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accounts-with-accounts-type-full (1988-11-14) - AA
keyboard_arrow_right 1987
-
legacy (1987-12-18) - 363
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accounts-with-accounts-type-full (1987-11-18) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-08) - 363
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accounts-with-accounts-type-full (1986-10-25) - AA
keyboard_arrow_right 1980
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memorandum-articles (1980-10-02) - MEM/ARTS
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-02-04) - CERTNM
keyboard_arrow_right 1958
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incorporation-company (1958-11-13) - NEWINC