UK-GBC TRADING LIMITED

UK-GBC TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUK-GBC TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07591268
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK-GBC TRADING LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is UK-GBC TRADING LIMITED located?

    Registered Office Address
    The Building Centre
    26 Store Street
    WC1E 7BT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK-GBC TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for UK-GBC TRADING LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2025
    Next Confirmation Statement DueApr 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024
    OverdueNo

    What are the latest filings for UK-GBC TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA
    XDUURT5R

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01
    XD0PUR6R

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA
    XCVAQMZM

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01
    XC0XOLXG

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA
    XBV5U88Q

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01
    XB1QX83F

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA
    XAWYPLCR

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01
    XA3ULXD7

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA
    XA2VHNQP

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01
    X99EN2K9

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA
    X8W2FJVU

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01
    X82G3Y0A

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA
    X7X7JN3S

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01
    X7347P56

    Termination of appointment of Steven John Boyes as a director on Feb 01, 2018

    1 pagesTM01
    X7345T8R

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA
    X6XDVPRD

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01
    X6489TZE

    Termination of appointment of John Frankiewicz as a director on Sep 22, 2016

    1 pagesTM01
    X63N903D

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA
    X5YQTLV7

    Appointment of Steven Boyes as a director on Nov 02, 2016

    2 pagesAP01
    X5IXRF4O

    Appointment of Mrs Victoria Elizabeth Quinlan as a director on Nov 02, 2016

    2 pagesAP01
    X5IXRBF1

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    SH01
    X548HIFD

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA
    X4Y4SJ9K

    Termination of appointment of Mark Clare as a director on Sep 17, 2015

    1 pagesTM01
    X4Y4SII8

    Termination of appointment of George William Bolsover as a director on Sep 17, 2015

    1 pagesTM01
    X4Y4SIY2

    Who are the officers of UK-GBC TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINLAN, Victoria Elizabeth
    26 Store Street
    WC1E 7BT London
    The Building Centre
    Director
    26 Store Street
    WC1E 7BT London
    The Building Centre
    EnglandAustralianChief Operating Officer134667530006
    KING, Paul James
    33 Hawthorn Road
    SY3 7NB Shrewsbury
    Oak Lodge
    Shropshire
    United Kingdom
    Secretary
    33 Hawthorn Road
    SY3 7NB Shrewsbury
    Oak Lodge
    Shropshire
    United Kingdom
    159092400001
    BOLSOVER, George William
    Woollas Hall
    Eckington
    WR10 3DN Pershore
    Deer Park Business Centre
    Worcs
    England
    Director
    Woollas Hall
    Eckington
    WR10 3DN Pershore
    Deer Park Business Centre
    Worcs
    England
    EnglandBritishNone146900710001
    BOYES, Steven John
    26 Store Street
    WC1E 7BT London
    The Building Centre
    Director
    26 Store Street
    WC1E 7BT London
    The Building Centre
    United KingdomBritishChief Operating Officer68739840004
    CLARE, Mark
    Floor Kent House
    14-17 Market Place
    W1W8AJ London
    1st
    England
    Director
    Floor Kent House
    14-17 Market Place
    W1W8AJ London
    1st
    England
    United KingdomBritishNone159092360001
    FRANKIEWICZ, John
    Spirella 2
    Icknield Way
    SG6 4GY Letchworth Garden City
    Willmott Dixon Capital Works
    Herts
    United Kingdom
    Director
    Spirella 2
    Icknield Way
    SG6 4GY Letchworth Garden City
    Willmott Dixon Capital Works
    Herts
    United Kingdom
    United KingdomBritishNone114135840001
    LABBAD, Daniel
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    EnglandAustralianNone111679880003

    Who are the persons with significant control of UK-GBC TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Green Building Council
    26 Store Street
    WC1E 7BT London
    Building Centre
    England
    Apr 06, 2016
    26 Store Street
    WC1E 7BT London
    Building Centre
    England
    No
    Legal FormCharitable Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited By Guarantee
    Place RegisteredEngland
    Registration Number01029239
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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