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 - HITCHIN

This company is listed in the following categories:
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)

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

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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

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