GFK SOLUTIONS LTD
Overview
| Company Name | GFK SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09947000 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GFK SOLUTIONS LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GFK SOLUTIONS LTD located?
| Registered Office Address | Charleywood Road Knowsley Industrial Park North L33 7SG Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GFK SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GFK SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for GFK SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Jdm Composites Ltd as a person with significant control on Jan 14, 2025 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O a2E Industries Limited 1 Marsden Street Manchester M2 1HW England to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on Jan 10, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Mar 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 099470000005, created on Dec 20, 2022 | 14 pages | MR01 | ||||||||||
Termination of appointment of Mark Joseph Buchanan as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ryan Long as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of GFK SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIER, James Jack | Director | Knowsley Industrial Park North L33 7SG Liverpool Charleywood Road Merseyside England | England | British | 175074460002 | |||||
| BUCHANAN, Mark Joseph | Secretary | BL9 7HR Bury 2 Heap Bridge United Kingdom | 204110910001 | |||||||
| BUCHANAN, Mark Joseph | Director | 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | United Kingdom | Australian | 199678840001 | |||||
| LONG, Ryan | Director | 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | United Kingdom | British | 185442150003 | |||||
| MUNCASTER, Mark | Director | 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | England | British | 287834740001 | |||||
| PHILLIPS, Jonathon Jay | Director | 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | England | British | 287834370001 | |||||
| TUCKER, Daniel Paul | Director | 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | England | British | 287834060001 |
Who are the persons with significant control of GFK SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jdm Composites Ltd | Sep 24, 2021 | Knowsley Industrial Park North L33 7SG Liverpool Charleywood Road Merseyside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mark Joseph Buchanan | Apr 06, 2016 | Storth Road LA7 7JA Storth Heathwaite Cumbria United Kingdom | Yes | ||||||||||
Nationality: Australian Country of Residence: United Kingdom | |||||||||||||
Natures of 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