GVL LIMITED

Profile GVL LIMITED

Actual on 01.11.2020
Company name
GVL LIMITED
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Company number
05118409
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 May 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
16 ORCHARD PLACE, ENGLAND, ARUNDEL, BN18 9BP
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PSC and Officers GVL LIMITED

Officers

(as of 19.09.2020)

ALDRIDGE, Conrad
Status: Active
Appointed on: Tuesday, 21 September 2010
Correspondence address: Orchard Place, England, Arundel, BN18 9BP, 16
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Entrepreneur
Country of residence: United Kingdom
HEATHCOTE, Michael Barry John
Status: Active
Appointed on: Tuesday, 21 September 2010
Correspondence address: Orchard Place, England, Arundel, BN18 9BP, 16
Role: Secretary
HEATHCOTE, Michael Barry John
Status: Active
Appointed on: Tuesday, 21 September 2010
Correspondence address: Orchard Place, England, Arundel, BN18 9BP, 16
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ALDRIDGE, Conrad
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Friday, 10 February 2006
Correspondence address: Dyke Of Lornie, Errol, Perth, PH2 7TQ
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Entrepreneur
GULYAS, Imre Laszlo, Dr Ing
Status: Not active
Appointed on: Friday, 09 February 2007
Resigned on: Saturday, 27 December 2008
Correspondence address: Hogewoerd 150, The Netherlands, 2311 Hv Leiden
Nationality: Dutch
Date of birth: February 1936
Role: Director
Occupation: Construction Mgr
ALDRIDGE, Conrad
Status: Not active
Appointed on: Thursday, 27 November 2008
Resigned on: Sunday, 10 January 2010
Correspondence address: Sandyhall Farmhouse, Glendoick, Perth, PH2 7RQ
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Entrepreneur
Country of residence: United Kingdom
HEATHCOTE, Michael Barry John
Status: Not active
Appointed on: Thursday, 27 November 2008
Resigned on: Sunday, 10 January 2010
Correspondence address: 8 Wheelwrights Close, West Sussex, Arundel, BN18 9TA
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
KEENAN, Paul
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Sunday, 10 January 2010
Correspondence address: Pevensey Road, East Sussex, Eastbourne, BN21 3HS, Tff, 65
Role: Secretary
VAN DER MATTEN, Michael
Status: Not active
Appointed on: Friday, 10 February 2006
Resigned on: Sunday, 10 January 2010
Correspondence address: 13 Alderside Walk, Englefield Green, Surrey, Egham, TW20 0LX
Nationality: Dutch
Date of birth: August 1941
Role: Director
Occupation: Engineer
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Tuesday, 04 May 2004
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Tuesday, 04 May 2004
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
WILDSMITH, Diane Valerie
Status: Not active
Appointed on: Sunday, 10 January 2010
Resigned on: Tuesday, 21 September 2010
Correspondence address: Wheelwrights Close, England, West Sussex, Arundel, BN18 9TA, 8
Role: Secretary
WILDSMITH, Diane Valerie
Status: Not active
Appointed on: Sunday, 10 January 2010
Resigned on: Wednesday, 20 April 2016
Correspondence address: Wheelwrights Close, England, West Sussex, Arundel, BN18 9TA, 8
Nationality: American
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: Indonesia
WILDSMITH, Malcolm Gordon Vincent
Status: Not active
Appointed on: Sunday, 10 January 2010
Resigned on: Wednesday, 20 April 2016
Correspondence address: Wheelwrights Close, England, West Sussex, Arundel, BN18 9TA, 8
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Director
Country of residence: Indonesia
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Person with significant control

(as of 01.11.2020)

Conrad Aldridge
Status: Active
Notified on: Tuesday, 01 May 2018
Correspondence address: England, Brighouse, 145
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Barry John Heathcote
Status: Active
Notified on: Monday, 10 October 2016
Correspondence address: England, Arundel, 16
Nationality: British
Date of birth: July 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Michael Barry John Heathcote
Status: Active
Notified on: Monday, 10 October 2016
Correspondence address: England, Arundel, 16
Nationality: British
Date of birth: July 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Michael Barry John Heathcote
Status: Active
Notified on: Monday, 10 October 2016
Correspondence address: England, Arundel, 16
Nationality: British
Date of birth: July 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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