GKS - CENTREPIECE LTD

Overview

Company Name	GKS - CENTREPIECE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02474022
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1990

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GKS - CENTREPIECE LTD?

(2874) /

Where is GKS - CENTREPIECE LTD located?

Registered Office Address	Anixter House 1 York Road UB8 1RN Uxbridge Middlesex
Undeliverable Registered Office Address	No

What were the previous names of GKS - CENTREPIECE LTD?

Previous Company Names
Company Name	From	Until
GKS UMFORMTECHNIK LIMITED	Dec 03, 1993	Dec 03, 1993
BAUER & SCHAURTE KARCHER LIMITED	Sep 02, 1991	Sep 02, 1991
EPHRAIM PHILLIPS LTD.	May 11, 1990	May 11, 1990
HOCKPORT LIMITED	Feb 23, 1990	Feb 23, 1990

What are the latest accounts for GKS - CENTREPIECE LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2009
Next Accounts Due On	Sep 30, 2010
Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest confirmation statement for GKS - CENTREPIECE LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 22, 2017
Next Confirmation Statement Due	Mar 08, 2017
Overdue	Yes

What is the status of the latest annual return for GKS - CENTREPIECE LTD?

Annual Return

Last Annual Return	Feb 22, 2009
Overdue	Yes

What are the latest filings for GKS - CENTREPIECE LTD?

Filings
Date	Description	Document	Type
Jun 09, 2025	Termination of appointment of Alexandra Mary Jane Vaizey as a director on Jun 03, 2025	1 pages	TM01

Jun 09, 2025	Termination of appointment of Alexandra Mary Jane Vaizey as a secretary on Jun 03, 2025	2 pages	TM02

Jan 01, 1995	A selection of documents registered before 1 January 1995	49 pages	PRE95

View All Filings

Who are the officers of GKS - CENTREPIECE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANKS, William Robert Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	Jul 08, 2005		Director	Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	United Kingdom	British	1952-4	31507290001
COCKERILL, Ian Peter 2 Moorfield Avenue Scholes BD19 6PG Cleckheaton West Yorkshire	Jun 22, 2000	Feb 14, 2005	Secretary	2 Moorfield Avenue Scholes BD19 6PG Cleckheaton West Yorkshire		British		51849760001
COOPER, Keith 22 Keith Road Willington CV32 7DP Leamington Spa Warwickshire		Jan 26, 1993	Secretary	22 Keith Road Willington CV32 7DP Leamington Spa Warwickshire		British		71290230001
MCKENDRICK, Alan John 83 Ampleforth Drive ST17 4TR Stafford Staffordshire	Feb 01, 1993	Jan 04, 1994	Secretary	83 Ampleforth Drive ST17 4TR Stafford Staffordshire		British		33137280002
PARKER, Michael Jonathon Ealy House Duntisbourne Abbots GL7 7JW Cirencester Gloucestershire	Feb 17, 2005	Jul 08, 2005	Secretary	Ealy House Duntisbourne Abbots GL7 7JW Cirencester Gloucestershire		British		121925520001
PARSONS, Malcolm Peel Cottage Holyhead Road Albrighton WV7 3BT Wolverhampton	Jan 04, 1994	Feb 28, 1998	Secretary	Peel Cottage Holyhead Road Albrighton WV7 3BT Wolverhampton		British		40277720002
PRICE, Thomas Patrick Philip 4 Well Yard Close Shepshed LE12 9TG Loughborough Leicestershire	Jul 01, 1998	Jul 30, 1999	Secretary	4 Well Yard Close Shepshed LE12 9TG Loughborough Leicestershire		British		86226280001
VAIZEY, Alexandra Mary Jane Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	Jul 22, 2005	Jun 03, 2025	Secretary	Anixter House 1 York Road UB8 1RN Uxbridge Middlesex		British		83460130003
ASBACH, Peter, Herr Unterwej 11 4600 Dortmond 30 FOREIGN West Germany		May 08, 1992	Director	Unterwej 11 4600 Dortmond 30 FOREIGN West Germany		German	1940-5	42822310001
BALLARD, Philip 57 Inveresk Gardens KT4 7BB Worcester Park Surrey	Mar 23, 2005	Jul 22, 2005	Director	57 Inveresk Gardens KT4 7BB Worcester Park Surrey		British	1973-5	81300550001
BIRD, Geoffrey Leslie Old Forge Cottage Poolhead Lane B94 5ED Tanworth In Arden Warwicks	Dec 23, 1998	Apr 07, 2000	Director	Old Forge Cottage Poolhead Lane B94 5ED Tanworth In Arden Warwicks		British	1943-12	21380900001
COCKERILL, Ian Peter 2 Moorfield Avenue Scholes BD19 6PG Cleckheaton West Yorkshire	Jun 22, 2000	Feb 14, 2005	Director	2 Moorfield Avenue Scholes BD19 6PG Cleckheaton West Yorkshire		British	1956-11	51849760001
FISHER, Robert 28 Mucklow Hill B62 8BW Halesowen West Midlands	Apr 10, 2000	Dec 31, 2003	Director	28 Mucklow Hill B62 8BW Halesowen West Midlands		British	1949-4	99960810001
HAMMOND, Gerald Clive 28 Carters Lane Tiddington CV37 7AP Stratford Upon Avon Warwickshire		Feb 11, 1993	Director	28 Carters Lane Tiddington CV37 7AP Stratford Upon Avon Warwickshire		British	1930-12	21260960001
HARDY, Ian 3 The Hop Inge Harthill S31 8UL Sheffield South Yorkshire	Sep 15, 1994	Apr 22, 1996	Director	3 The Hop Inge Harthill S31 8UL Sheffield South Yorkshire		British	1952-5	1931770001
HERBERT, Michael David Appletrees Earl Shilton Road, Thurlaston LE9 7TG Leicester Leicestershire	Oct 01, 1997	Oct 31, 1999	Director	Appletrees Earl Shilton Road, Thurlaston LE9 7TG Leicester Leicestershire		British	1944-12	55542350003
JUNG, Otto, Dr Houlstrasse 17 6680 Neunkirchen FOREIGN West Germany		Oct 31, 1993	Director	Houlstrasse 17 6680 Neunkirchen FOREIGN West Germany		German	1933-12	11710320001
KIMBER, John Robert 125 Beverley Gardens Pinkneys Green SL6 6ST Maidenhead Berkshire	Sep 10, 2004	Jul 08, 2005	Director	125 Beverley Gardens Pinkneys Green SL6 6ST Maidenhead Berkshire		British	1957-6	70147560001
KUNKLER, Harald Auf Den Kempen 4 Korschenbroich 2 W-4052 Germany	May 08, 1992	Aug 13, 1993	Director	Auf Den Kempen 4 Korschenbroich 2 W-4052 Germany		German	1965-3	28370840001
MCKENDRICK, Alan John Amberley Windmill Lane WR7 4HG Inkberrow Worcestershire	May 12, 1991	Dec 31, 1999	Director	Amberley Windmill Lane WR7 4HG Inkberrow Worcestershire		British	1946-11	72582140001
PARKER, Michael Jonathon Ealy House Duntisbourne Abbots GL7 7JW Cirencester Gloucestershire	Sep 10, 2004	Jul 08, 2005	Director	Ealy House Duntisbourne Abbots GL7 7JW Cirencester Gloucestershire	England	British	1954-11	121925520001
PARSONS, Malcolm Peel Cottage Holyhead Road Albrighton WV7 3BT Wolverhampton	Jun 27, 1994	Feb 28, 1998	Director	Peel Cottage Holyhead Road Albrighton WV7 3BT Wolverhampton		British	1951-2	40277720002
PRICE, Thomas Patrick Philip 4 Well Yard Close Shepshed LE12 9TG Loughborough Leicestershire	Jul 01, 1998	May 23, 2000	Director	4 Well Yard Close Shepshed LE12 9TG Loughborough Leicestershire		British	1943-11	86226280001
RAWCLIFFE, Ian Robert Ruhrweg No 1 63322 Roedermark West Germany	Oct 31, 1993	Jun 27, 1994	Director	Ruhrweg No 1 63322 Roedermark West Germany		British	1948-12	36807140001
SHAW, Geoffrey James The Pound House Main Street Cropthorne WR10 3NB Pershore Worcestershire	Apr 15, 1996	Jun 30, 1997	Director	The Pound House Main Street Cropthorne WR10 3NB Pershore Worcestershire		British	1939-8	56079180001
SHORE, Jack Mundans St Nicholas CF5 6SG Cardiff South Glamorgan	Dec 31, 2003	Sep 16, 2004	Director	Mundans St Nicholas CF5 6SG Cardiff South Glamorgan	Wales	British	1948-1	69671580001
THOMPSON, Michael Andre Chestnut House Church Road West Hanningfield CM2 8UJ Chelmsford Essex	Aug 14, 1997	May 23, 2000	Director	Chestnut House Church Road West Hanningfield CM2 8UJ Chelmsford Essex	England	British	1948-9	117868900001
VAIZEY, Alexandra Mary Jane Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	Jul 22, 2005	Jun 03, 2025	Director	Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	United Kingdom	British	1970-1	83460130003
WOODCOCK, Jeffrey 14 Manor Park Road Castle Bromwich B36 0DL Birmingham West Midlands	Sep 17, 1993	Oct 31, 1993	Director	14 Manor Park Road Castle Bromwich B36 0DL Birmingham West Midlands		British	1949-7	18837490001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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