GFK SOLUTIONS LTD - LIVERPOOL


Company Profile Company Filings

Overview

GFK SOLUTIONS LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
GFK SOLUTIONS LTD was incorporated 8 years ago on 12/01/2016 and has the registered number: 09947000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

GFK SOLUTIONS LTD - LIVERPOOL

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

CHARLEYWOOD ROAD
LIVERPOOL
MERSEYSIDE
L33 7SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES JACK COLLIER Apr 1979 British Director 2022-12-20 CURRENT
MR DANIEL PAUL TUCKER Nov 1994 British Director 2021-09-24 UNTIL 2022-12-20 RESIGNED
MR JONATHON JAY PHILLIPS May 1982 British Director 2021-09-24 UNTIL 2022-12-20 RESIGNED
MR MARK MUNCASTER Mar 1974 British Director 2021-09-24 UNTIL 2022-12-20 RESIGNED
MR RYAN LONG Mar 1988 British Director 2021-09-24 UNTIL 2022-12-20 RESIGNED
MARK JOSEPH BUCHANAN Aug 1969 Australian Director 2016-01-12 UNTIL 2022-12-20 RESIGNED
MARK JOSEPH BUCHANAN Secretary 2016-01-12 UNTIL 2021-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jdm Composites Ltd 2021-09-24 Bury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mark Joseph Buchanan 2016-04-06 - 2021-09-24 8/1969 Storth   Cumbria Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GFK Solutions Limited - Accounts to registrar (filleted) - small 22.3 2022-11-30 31-03-2022 £200 Cash £391,325 equity
GFK Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-11-10 31-03-2021 £200 Cash £391,325 equity
GFK Solutions Ltd - Period Ending 2020-03-28 2020-09-09 28-03-2020 £200 Cash £294,682 equity
GFK Solutions Ltd - Period Ending 2019-03-31 2020-03-21 31-03-2019 £200 Cash £297,539 equity
GFK Solutions Ltd - Period Ending 2018-03-31 2019-03-30 31-03-2018 £200 Cash £170,396 equity
GFK Solutions Ltd - Period Ending 2017-03-31 2018-03-22 31-03-2017 £200 Cash £177,538 equity

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FIBAFORM PRODUCTS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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