GULLCO INTERNATIONAL (U.K.) LIMITED

Overview

Company Name	GULLCO INTERNATIONAL (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02600473
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1991

Summary

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

What is the purpose of GULLCO INTERNATIONAL (U.K.) LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Manufacture of metal forming machinery (28410) / Manufacturing

Where is GULLCO INTERNATIONAL (U.K.) LIMITED located?

Registered Office Address	5 Stonecrop North Quarry Business Park WN6 9DB Appley Bridge Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for GULLCO INTERNATIONAL (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GULLCO INTERNATIONAL (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2025
Next Confirmation Statement Due	Apr 25, 2025
Next Confirmation Statement Made Up To	Apr 11, 2024
Overdue	No

What are the latest filings for GULLCO INTERNATIONAL (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Oct 15, 2024	Director's details changed for Mr Christian Martin Eagle on Jun 03, 2024	2 pages	CH01

Apr 11, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Apr 18, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Termination of appointment of Kathryn Cowell as a director on Nov 14, 2022	1 pages	TM01

Nov 17, 2022	Termination of appointment of Kathryn Cowell as a secretary on Nov 14, 2022	1 pages	TM02

Jul 22, 2022	Appointment of Mr David William Millar as a director on Jul 22, 2022	2 pages	AP01

Jul 22, 2022	Appointment of Mr Christian Martin Eagle as a director on Jul 11, 2022	2 pages	AP01

Apr 11, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Apr 13, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Termination of appointment of Martin Frederick Eagle as a secretary on Sep 30, 2020	1 pages	TM02

Sep 30, 2020	Termination of appointment of Martin Frederick Eagle as a director on Sep 30, 2020	1 pages	TM01

Apr 14, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Appointment of Mrs Kathryn Cowell as a director on Feb 01, 2020	2 pages	AP01

Feb 03, 2020	Appointment of Mrs Kathryn Cowell as a secretary on Feb 01, 2020	2 pages	AP03

Jan 31, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Apr 11, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Feb 04, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Apr 16, 2018	Director's details changed for Mr Martin Frederick Eagle on Apr 16, 2018	2 pages	CH01

Apr 11, 2018	Confirmation statement made on Apr 11, 2018 with no updates	3 pages	CS01

Feb 02, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

View All Filings

Who are the officers of GULLCO INTERNATIONAL (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EAGLE, Christian Martin 3 St. Marys Parsonage M3 2RD Manchester Kuit Steinart Levy Llp Lancashire England	Jul 11, 2022		Director	3 St. Marys Parsonage M3 2RD Manchester Kuit Steinart Levy Llp Lancashire England	England	British	1975-5	Solicitor	174580400003
MILLAR, David William 5 Stonecrop North Quarry Business Park WN6 9DB Appley Bridge Lancashire	Jul 22, 2022		Director	5 Stonecrop North Quarry Business Park WN6 9DB Appley Bridge Lancashire	Scotland	British	1958-11	Engineer	63717320001
COWELL, Kathryn 5 Stonecrop North Quarry Business Park WN6 9DB Appley Bridge Lancashire	Feb 01, 2020	Nov 14, 2022	Secretary	5 Stonecrop North Quarry Business Park WN6 9DB Appley Bridge Lancashire					266696590001
EAGLE, Martin Frederick 18 Flowery Field Woodsmoor SK2 7ED Stockport Cheshire	Jun 06, 1997	Sep 30, 2020	Secretary	18 Flowery Field Woodsmoor SK2 7ED Stockport Cheshire		British			26024210001
HARRIS, Michael Faulkner Rr 1 Vandorf Side Road Gormley L0H 1G0 Ontario Canada	Apr 11, 1991	Jun 06, 1997	Secretary	Rr 1 Vandorf Side Road Gormley L0H 1G0 Ontario Canada		Canadian		Corporate Executive	7616500001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 11, 1991	Apr 11, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ANDERSON, Forbes Niel Aegidivs 85 Sutherlands Drive Toronto FOREIGN Ontario Canada Hg9 1h6		Jun 06, 1997	Director	85 Sutherlands Drive Toronto FOREIGN Ontario Canada Hg9 1h6		British	1934-11	Accountant	45144390001
COWELL, Kathryn 5 Stonecrop North Quarry Business Park WN6 9DB Appley Bridge Lancashire	Feb 01, 2020	Nov 14, 2022	Director	5 Stonecrop North Quarry Business Park WN6 9DB Appley Bridge Lancashire	England	British	1966-5	Director	266696680001
EAGLE, Martin Frederick 5 Stonecrop North Quarry Business Park WN6 9DB Appley Bridge Lancashire		Sep 30, 2020	Director	5 Stonecrop North Quarry Business Park WN6 9DB Appley Bridge Lancashire	Wales	British	1951-2	Sales Director	26024210002
HARRIS, Michael Faulkner Rr 1 Vandorf Side Road Gormley L0H 1G0 Ontario Canada	Apr 11, 1991	Jun 06, 1997	Director	Rr 1 Vandorf Side Road Gormley L0H 1G0 Ontario Canada		Canadian	1932-6	Corporate Executive	7616500001
JACKSON, Malcolm Longsight Road Ramsbottom BL0 9SZ Bury 90 Lancashire United Kingdom	Jan 25, 2000	Oct 01, 2015	Director	Longsight Road Ramsbottom BL0 9SZ Bury 90 Lancashire United Kingdom	England	British	1945-9	Technical Manager	68127240002
TOPPING, Kathleen Ada 26 Pear Tree Crescent Walton Le Dale PR5 4RE Preston Lancashire	Jun 06, 1997	Jan 25, 2000	Director	26 Pear Tree Crescent Walton Le Dale PR5 4RE Preston Lancashire		British	1940-2	Treasurer	53426620001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 11, 1991	Apr 11, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GULLCO INTERNATIONAL (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gullco International Ltd

Apr 06, 2016

Nicholson Road

Newmarket

1175

Ontario

Canada

Legal Form	Company Limited By Shares
Country Registered	Canada
Legal Authority	Canada Business Corporations Act
Place Registered	Canada

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons 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.
license: CC0