Active
Company Information for GJC HOLDINGS LIMITED
NEXUS HOUSE RANDLES ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, MERSEYSIDE, L34 9HX,
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Company Registration Number
10707791
Private Limited Company
Active |
Company Name | |
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GJC HOLDINGS LIMITED | |
Legal Registered Office | |
NEXUS HOUSE RANDLES ROAD KNOWSLEY BUSINESS PARK PRESCOT MERSEYSIDE L34 9HX | |
Company Number | 10707791 | |
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Company ID Number | 10707791 | |
Date formed | 2017-04-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 02/05/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 17:13:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GJC HOLDINGS, L.L.C. | 279 HILLCREST GROSSE POINTE Michigan 48236 | UNKNOWN | Company formed on the 2003-04-14 | |
GJC HOLDINGS LTD. | 17 BOWMAN CIRCLE SYLVAN LAKE ALBERTA T4S 0H4 | Dissolved | Company formed on the 2014-07-23 | |
GJC Holdings LLC | 16055 Old Forest Pt Ste 301 Monument CO 80132 | Good Standing | Company formed on the 2015-11-24 | |
GJC HOLDINGS PTY LTD | WA 6164 | Active | Company formed on the 2004-02-25 | |
GJC Holdings Inc | Newfoundland and Labrador | Dissolved | ||
GJC HOLDINGS LLC | 5512 LA GORCE DR MIAMI BEACH FL 33140 | Inactive | Company formed on the 2002-11-04 | |
GJC HOLDINGS INC | Delaware | Unknown | ||
GJC HOLDINGS CORPORATION | New Jersey | Unknown | ||
GJC HOLDINGS INCORPORATED | New Jersey | Unknown | ||
GJC HOLDINGS, INC. | 412 YOUNG STREET Erie TONAWANDA NY 14150 | Active | Company formed on the 2019-12-27 |
Officer | Role | Date Appointed |
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CAROL DUFFY |
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CAROL DUFFY |
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GRAHAM PRICE |
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JOHN TIERNEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAG 2 LTD | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
ECO I-PANEL LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-30 | Active - Proposal to Strike off | |
ECO VITRO LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-18 | Liquidation | |
TUFF X PROCESSED GLASS LIMITED | Director | 2007-02-26 | CURRENT | 2006-11-14 | Active | |
JAG 2 LTD | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
ECO I-PANEL LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-30 | Active - Proposal to Strike off | |
ECO VITRO LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-18 | Liquidation | |
TUFF X PROCESSED GLASS LIMITED | Director | 2007-04-02 | CURRENT | 2006-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
Director's details changed for Mr John Tierney on 2023-10-25 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AP01 | DIRECTOR APPOINTED MR RUSSELL HUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution Facility agreement 20/12/2021<li>Resolution alteration to articles</ul> | ||
RES13 | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRICE | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRICE | ||
Notification of Project Crystal Bidco Limited as a person with significant control on 2021-12-20 | ||
Notification of Project Crystal Bidco Limited as a person with significant control on 2021-12-20 | ||
CESSATION OF JOHN TIERNEY AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107077910003 | ||
PSC07 | CESSATION OF JOHN TIERNEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Project Crystal Bidco Limited as a person with significant control on 2021-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRICE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107077910003 | |
RP04CS01 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107077910002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107077910002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107077910002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 40001 | |
SH01 | 16/06/17 STATEMENT OF CAPITAL GBP 40000 | |
16/06/17 STATEMENT OF CAPITAL GBP 40000 | ||
16/06/17 STATEMENT OF CAPITAL GBP 40000 | ||
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/06/2017 | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107077910001 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as GJC HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |