GS1 UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
GS1 UK LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
GS1 UK LIMITED was incorporated 48 years ago on 27/04/1976 and has the registered number: 01256140. The accounts status is FULL and accounts are next due on 31/03/2025.
GS1 UK LIMITED was incorporated 48 years ago on 27/04/1976 and has the registered number: 01256140. The accounts status is FULL and accounts are next due on 31/03/2025.
GS1 UK LIMITED - LONDON
This company is listed in the following categories:
94110 - Activities of business and employers membership organizations
94110 - Activities of business and employers membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
HASILWOOD HOUSE
LONDON
EC2N 4AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED (until 04/02/2005)
ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED (until 04/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID NEIL CRAPNELL | Secretary | 2015-06-23 | CURRENT | ||
MR IAN DAVID KEILTY | Jul 1972 | British | Director | 2022-11-03 | CURRENT |
MS SARAH ANNE ATKINS | Jun 1967 | British | Director | 2022-06-01 | CURRENT |
MR ROBERT BARBOUR | Nov 1977 | British | Director | 2023-11-09 | CURRENT |
MR STEPHEN BUSH | Sep 1968 | British | Director | 2023-11-09 | CURRENT |
MR GRAHAM ROSS BIGGART | Jun 1986 | British | Director | 2018-03-18 | CURRENT |
MR DAVID NEIL CRAPNELL | Jun 1959 | British | Director | 2011-02-15 | CURRENT |
MS ANNE CATHERINE GODFREY | Sep 1963 | British | Director | 2021-01-01 | CURRENT |
MR ANDREW HUGHES | Nov 1970 | British | Director | 2019-07-15 | CURRENT |
MS MELINDA JANE JOHNSON | Nov 1965 | British | Director | 2020-11-07 | CURRENT |
MRS URSULA LAVERY | Sep 1962 | Irish | Director | 2022-11-03 | CURRENT |
MR AVISHAI MOOR | Jun 1975 | British | Director | 2021-10-21 | CURRENT |
MS JULIANNE PONAN MBE | Apr 1989 | British | Director | 2023-11-09 | CURRENT |
MR PATRICK PONDAVEN | May 1963 | French | Director | 2017-12-15 | CURRENT |
MR CHRISTOPHER TYAS | May 1956 | British | Director | 2018-12-01 | CURRENT |
MS THEADORA ALEXANDER-BEHBAHANI | Mar 1990 | British | Director | 2021-10-21 | CURRENT |
MURRAY LAMBELL | Sep 1976 | British | Director | 2019-11-07 | CURRENT |
TESSA JONES | British | Secretary | 2003-12-09 UNTIL 2009-06-30 | RESIGNED | |
GRAHAM IAN CLARKE | Jan 1964 | British | Director | 2004-09-14 UNTIL 2011-01-31 | RESIGNED |
MR WILLIAM JAMES CAPPER | Sep 1942 | British | Director | RESIGNED | |
MAURICE JOHN AXTELL | Feb 1940 | British | Director | RESIGNED | |
DAVID HOWARD BRYANT | Jan 1951 | British | Director | 1995-12-08 UNTIL 1998-09-29 | RESIGNED |
MR GAVIN JOHN BOYLE | Jan 1967 | British | Director | 2017-10-18 UNTIL 2023-11-09 | RESIGNED |
ALAN CHRISTOPHER BOXER | Feb 1942 | British | Director | 1999-10-21 UNTIL 2003-02-28 | RESIGNED |
MR DAVID GLYN BLACKETT | May 1952 | Australian | Director | 1993-09-30 UNTIL 1999-10-21 | RESIGNED |
MR ANDREW ALEXANDER CAIRNS | Mar 1977 | British | Director | 2013-11-12 UNTIL 2023-11-09 | RESIGNED |
GRAHAM IAN CLARKE | Jan 1964 | Secretary | 2009-09-15 UNTIL 2010-11-09 | RESIGNED | |
HELEN ELIZABETH COOTE | British | Secretary | 2002-09-25 UNTIL 2003-07-02 | RESIGNED | |
ANITA ATHENA IBRU | Sep 1977 | Secretary | 2003-06-30 UNTIL 2003-12-09 | RESIGNED | |
TESSA JONES | British | Secretary | 2000-12-14 UNTIL 2002-09-25 | RESIGNED | |
PROFESSOR ANTHONY JOHN DAVIES | Feb 1948 | Welsh | Director | 1998-09-29 UNTIL 2001-03-28 | RESIGNED |
MR ANDREW TIMOTHY OSBORNE | Jun 1953 | British | Secretary | RESIGNED | |
MR ANDREW TIMOTHY OSBORNE | Secretary | 2010-11-09 UNTIL 2015-06-23 | RESIGNED | ||
THE FOOD AND DRINK FEDERATION | Corporate Secretary | RESIGNED | |||
NEIL DUNCAN EATON | May 1946 | British | Director | 2003-12-09 UNTIL 2004-08-10 | RESIGNED |
MS SARAH ANNE ATKINS | Jun 1967 | British | Director | 2022-04-28 UNTIL 2022-04-28 | RESIGNED |
MR NEAL AUSTIN | Sep 1966 | British | Director | 2012-11-13 UNTIL 2021-10-21 | RESIGNED |
MAURICE JOHN AXTELL | Feb 1940 | British | Director | 1999-10-21 UNTIL 2000-11-01 | RESIGNED |
MR JEFFREY FRANK ALBACK | Jan 1947 | British | Director | RESIGNED | |
MR THOMAS NOEL BARRY | Dec 1961 | British | Director | 2005-11-08 UNTIL 2010-11-09 | RESIGNED |
MR MARCUS DUNSMORE | Sep 1965 | British | Director | 2010-11-09 UNTIL 2019-11-07 | RESIGNED |
IAN EDWARD DAWSON | Apr 1965 | British | Director | 2000-11-01 UNTIL 2004-03-23 | RESIGNED |
MR ANDREW COOTE | Jul 1951 | British | Director | 1998-12-02 UNTIL 2003-11-04 | RESIGNED |
MR MARTYN DANIELS | Feb 1952 | British | Director | RESIGNED | |
STEPHEN DAVID CROSS | Jul 1958 | British | Director | 2003-11-04 UNTIL 2008-11-04 | RESIGNED |
STEVEN CHESTER COUSSINS | Jun 1949 | British | Director | 2001-12-11 UNTIL 2007-03-31 | RESIGNED |
MICHAEL COUPE | Sep 1960 | British | Director | 2009-11-11 UNTIL 2011-11-08 | RESIGNED |
RICHARD HENRY JAMES COPPERTHWAITE | Feb 1966 | British | Director | 2006-12-13 UNTIL 2013-11-12 | RESIGNED |
MR COLIN MORRIS COBAIN | Jan 1956 | British | Director | 2004-03-23 UNTIL 2006-11-01 | RESIGNED |
IAN CHARLES COOPER | Dec 1952 | British | Director | 1998-09-29 UNTIL 1999-10-21 | RESIGNED |