GULLCO INTERNATIONAL (U.K.) LIMITED - APPLEY BRIDGE


Company Profile Company Filings

Overview

GULLCO INTERNATIONAL (U.K.) LIMITED is a Private Limited Company from APPLEY BRIDGE and has the status: Active.
GULLCO INTERNATIONAL (U.K.) LIMITED was incorporated 33 years ago on 11/04/1991 and has the registered number: 02600473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GULLCO INTERNATIONAL (U.K.) LIMITED - APPLEY BRIDGE

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
28410 - Manufacture of metal forming machinery

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

5 STONECROP
APPLEY BRIDGE
LANCASHIRE
WN6 9DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM MILLAR Nov 1958 British Director 2022-07-22 CURRENT
MR CHRISTIAN MARTIN EAGLE May 1975 British Director 2022-07-11 CURRENT
KATHLEEN ADA TOPPING Feb 1940 British Director 1997-06-06 UNTIL 2000-01-25 RESIGNED
MALCOLM JACKSON Sep 1945 British Director 2000-01-25 UNTIL 2015-10-01 RESIGNED
MICHAEL FAULKNER HARRIS Jun 1932 Director 1991-04-11 UNTIL 1997-06-06 RESIGNED
MR MARTIN FREDERICK EAGLE Feb 1951 British Director RESIGNED
MRS KATHRYN COWELL May 1966 British Director 2020-02-01 UNTIL 2022-11-14 RESIGNED
FORBES NIEL AEGIDIVS ANDERSON Nov 1934 British Director RESIGNED
MICHAEL FAULKNER HARRIS Jun 1932 Secretary 1991-04-11 UNTIL 1997-06-06 RESIGNED
MR MARTIN FREDERICK EAGLE Feb 1951 British Secretary 1997-06-06 UNTIL 2020-09-30 RESIGNED
MRS KATHRYN COWELL Secretary 2020-02-01 UNTIL 2022-11-14 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-04-11 UNTIL 1991-04-11 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-04-11 UNTIL 1991-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gullco International Ltd 2016-04-06 Newmarket   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEECHWOOD CANCER CARE CENTRE STOCKPORT Active FULL 86900 - Other human health activities
NST WELDING (UK) LIMITED CRAMLINGTON Active SMALL 46750 - Wholesale of chemical products
TURNER PARKINSON LLP NEWCASTLE-UNDER-LYME ENGLAND Active DORMANT None Supplied
RALLI SOLICITORS LLP MANCHESTER ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Gullco International (U.K.) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-15 31-12-2023 £123,244 Cash £824,946 equity
Gullco International (U.K.) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-19 31-12-2022 £115,296 Cash £863,285 equity
Gullco International (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-12-2021 £311,487 Cash £977,826 equity
Gullco International (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-14 31-12-2020 £295,847 Cash £1,044,503 equity
Gullco International (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 31-12-2019 £396,573 Cash £1,193,456 equity
Gullco International (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2019-02-05 31-12-2018 £85,262 Cash £1,076,627 equity
Gullco International (U.K.) Limited - Accounts to registrar (filleted) - small 17.3 2018-02-03 31-12-2017 £370,458 Cash £1,101,539 equity
Gullco International (U.K.) Limited - Accounts to registrar - small 16.3d 2017-02-04 31-12-2016 £258,911 Cash £995,671 equity

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