GDM DRIVING LTD — 11947666, Cwmbran , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2022

Company name	GDM DRIVING LTD copy copied
Company number	11947666 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 15 April 2019 copy copied
Accounts	Overdue Next accounts made up to 30.04.2022 due by 31.01.2023 Last accounts made up to 30.04.2021
Confirmation statement	Actual Next statement date Monday, 16 January 2023 due by Sunday, 29 January 2023 Last statement dated Sunday, 16 January 2022
Annual returns	Overdue Next annual return date due by Wednesday, 13 May 2020
Nature of business (SIC)	49410 - Freight transport by road copy copied
Registered office address	15 HAWKES RIDGE, TY CANOL, TORFAEN, CWMBRAN, NP44 6JS copy copied

Officers

(as of 18.08.2022)

MACRAE, Gordon Donald

Status:	Active
Appointed on:	Monday, 15 April 2019
Correspondence address:	15 Hawkes Ridge, Ty Canol, Cwmbran, Torfaen, NP44 6JS
Nationality:	Scottish
Date of birth:	January 1986
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Gordon Donald Macrae

Status:	Active
Notified on:	Monday, 15 April 2019
Correspondence address:	15 Hawkes Ridge, Ty Canol, Cwmbran, Torfaen, NP44 6JS
Nationality:	Scottish
Date of birth:	January 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Gordon Donald Macrae

Status:	Active
Notified on:	Monday, 15 April 2019
Correspondence address:	15 Cwmbran, Torfaen
Nationality:	Scottish
Date of birth:	January 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors