GIRBAU UK LIMITED - HITCHIN
Company Profile | Company Filings |
Overview
GIRBAU UK LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
GIRBAU UK LIMITED was incorporated 64 years ago on 16/11/1959 and has the registered number: 00641996. The accounts status is FULL and accounts are next due on 30/09/2024.
GIRBAU UK LIMITED was incorporated 64 years ago on 16/11/1959 and has the registered number: 00641996. The accounts status is FULL and accounts are next due on 30/09/2024.
GIRBAU UK LIMITED - HITCHIN
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GIRBAU HOUSE, TRUST INDUSTRIAL ESTATE,
HITCHIN
HERTS
SG4 0UZ
This Company Originates in : United Kingdom
Previous trading names include:
VIKING LAUNDRY EQUIPMENT LIMITED (until 29/12/2006)
VIKING LAUNDRY EQUIPMENT LIMITED (until 29/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MERCè GIRBAU JUNYENT | Oct 1963 | Spanish | Director | 2019-02-18 | CURRENT |
MR PETER JOHN RANKIN | Nov 1973 | British | Director | 2019-02-18 | CURRENT |
MR ALEX ALAMANY | Secretary | 2019-03-21 | CURRENT | ||
MR ALEX ALAMANY | Apr 1972 | Spanish | Director | 2011-02-10 | CURRENT |
LIONEL FRANKS | Dec 1929 | British | Director | RESIGNED | |
ANTHONY MICHAEL WALMSLEY | May 1947 | British | Director | RESIGNED | |
EVA BENITO PUIGDOMÈNECH | Oct 1971 | Spanish | Director | 2019-02-18 UNTIL 2020-11-11 | RESIGNED |
MR JORDI BOSCH | Jan 1966 | Spanish | Director | 2011-02-15 UNTIL 2016-03-03 | RESIGNED |
PETER CARRINGTON | Mar 1930 | British | Director | RESIGNED | |
PHILIP RAYMOND CHANDLER | May 1960 | Secretary | 1994-03-08 UNTIL 1995-01-19 | RESIGNED | |
IAN BARRY GEORGESON | Secretary | RESIGNED | |||
MR FORBES DUNCAN APPLETON MACDOUGALL | Feb 1961 | British | Secretary | 1996-03-12 UNTIL 2018-11-28 | RESIGNED |
BRIAN NOEL TURPIN | Dec 1940 | British | Secretary | 1995-10-26 UNTIL 1996-03-12 | RESIGNED |
JOSEP RAMON VEIGA RIVERO | Oct 1964 | Spanish | Director | 2019-02-18 UNTIL 2022-04-30 | RESIGNED |
BRIAN NOEL TURPIN | Dec 1940 | British | Director | RESIGNED | |
DAVID JOHN OLLIVER | Nov 1944 | British | Director | RESIGNED | |
MR PETER CHRISTOPHER MARSH | Dec 1953 | British | Director | 2007-06-03 UNTIL 2018-11-28 | RESIGNED |
MR FORBES DUNCAN APPLETON MACDOUGALL | Feb 1961 | British | Director | 1996-01-19 UNTIL 2018-11-28 | RESIGNED |
MR SERGE MAURICE JORIS | Nov 1967 | Belgian | Director | 2020-03-16 UNTIL 2024-01-08 | RESIGNED |
PERE GIRBAU-BOVER | Jul 1934 | Spanish | Director | 1996-01-19 UNTIL 2010-06-19 | RESIGNED |
MR GUILLEM CLOFENT | Jun 1972 | Spanish | Director | 2016-03-03 UNTIL 2019-02-18 | RESIGNED |
RICHARD NOEL DOBBS | Feb 1937 | British | Director | RESIGNED | |
JOHN MERVYN FARQUHAR DIBBEN | May 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Girbau S.A. | 2018-11-29 | Barcelona |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GIRBAU_UK_LIMITED - Accounts | 2023-09-22 | 31-12-2022 | £1,314,231 Cash £1,860,156 equity |
GIRBAU_UK_LIMITED - Accounts | 2022-07-30 | 31-12-2021 | £566,816 Cash £1,421,501 equity |
Girbau UK Limited - Limited company accounts 18.2 | 2019-09-27 | 31-12-2018 | £1,486,201 Cash £-66,046 equity |