GIRBAU UK LIMITED - HITCHIN


Company Profile Company Filings

Overview

GIRBAU UK LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
GIRBAU UK LIMITED was incorporated 59 years ago on 16/11/1959 and has the registered number: 00641996. The accounts status is FULL and accounts are next due on 30/09/2019.

GIRBAU UK LIMITED - HITCHIN

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

GIRBAU HOUSE, TRUST INDUSTRIAL ESTATE,
HITCHIN
HERTS
SG4 0UZ

This Company Originates in : United Kingdom
Previous trading names include:
VIKING LAUNDRY EQUIPMENT LIMITED (until 29/12/2006)
ANGLOWEST DISTRIBUTORS LIMITED (until 22/07/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/03/2016 04/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX ALAMANY Apr 1972 Spanish Director 2011-02-10 CURRENT
MR GUILLEM CLOFENT Jun 1972 Spanish Director 2016-03-03 CURRENT
RICHARD NOEL DOBBS Feb 1937 British Director RESIGNED
PETER CARRINGTON Mar 1930 British Director RESIGNED
MR JORDI BOSCH Jan 1966 Spanish Director 2011-02-15 UNTIL 2016-03-03 RESIGNED
JOHN MERVYN FARQUHAR DIBBEN May 1937 British Director RESIGNED
ANTHONY MICHAEL WALMSLEY May 1947 British Director RESIGNED
PERE GIRBAU-BOVER Jul 1934 Spanish Director 1996-01-19 UNTIL 2010-06-19 RESIGNED
BRIAN NOEL TURPIN Dec 1940 Director RESIGNED
DAVID JOHN OLLIVER Nov 1944 British Director RESIGNED
MR FORBES DUNCAN APPLETON MACDOUGALL Feb 1961 British Director 1996-01-19 UNTIL 2018-11-28 RESIGNED
MR PETER CHRISTOPHER MARSH Dec 1953 British Director 2007-06-03 UNTIL 2018-11-28 RESIGNED
PHILIP RAYMOND CHANDLER May 1960 Secretary 1994-03-08 UNTIL 1995-01-19 RESIGNED
IAN BARRY GEORGESON Secretary RESIGNED
MR FORBES DUNCAN APPLETON MACDOUGALL Feb 1961 British Secretary 1996-03-12 UNTIL 2018-11-28 RESIGNED
BRIAN NOEL TURPIN Dec 1940 Secretary 1995-10-26 UNTIL 1996-03-12 RESIGNED
LIONEL FRANKS Dec 1929 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Girbau S.A. 2018-11-29 Barcelona   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYCEM.COM.LIMITED ASHLEY HILL TRADING ESTATE Dissolved... TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
BYRON PUBLICITY LIMITED MARLOW Dissolved... SMALL 7415 - Holding Companies including Head Offices
BYRON ADVERTISING LIMITED MARLOW Dissolved... SMALL 7440 - Advertising
MALCOLM INNES GALLERY LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
HAYGARTH PLACE RESIDENTS ASSOCIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
JOHN DIBBEN & ASSOCIATES LIMITED BRISTOL Active 74909 - Other professional, scientific and technical activities n.e.c.
DAERB LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 1581 - Manufacture of bread, fresh pastry & cakes
MEG (CFP) LIMITED Dissolved... FULL 5190 - Other wholesale
HEALTHMATIC LIMITED BRISTOL Active UNAUDITED ABRIDGED 86900 - Other human health activities
THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED WILTSHIRE Active SMALL 32409 - Manufacture of other games and toys, n.e.c.
RCYC (COWES) LIMITED ISLE OF WIGHT Active DORMANT 94990 - Activities of other membership organizations n.e.c.
OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SPECIALITY CHEMICAL HOLDINGS LIMITED STAMFORD Dissolved... DORMANT 20411 - Manufacture of soap and detergents
DYCEM LIMITED BRISTOL Active FULL 22290 - Manufacture of other plastic products
INTERNATIONAL RESOURCES GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
FAB ESTATES LIMITED BRISTOL Active 55900 - Other accommodation
ALICE PROPERTIES LTD BRISTOL Active 55900 - Other accommodation
DYRHAM DEVELOPMENTS LIMITED BRISTOL Active 41100 - Development of building projects
JORDI BOSCH LIMITED HITCHIN Active 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Free Reports Available

Report Date Filed Date of Report Assets
Girbau UK Limited - Limited company accounts 18.2 2019-09-27 31-12-2018 £1,486,201 Cash £-66,046 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JHC LAUNDRY EQUIPMENT LIMITED HITCHIN Active 46180 - Agents specialized in the sale of other particular products
MEC MEDICAL LIMITED HITCHIN ENGLAND Active UNAUDITED ABRIDGED 32500 - Manufacture of medical and dental instruments and supplies
JORDI BOSCH LIMITED HITCHIN Active 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
VINYL PRESENTS LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 18201 - Reproduction of sound recording
CREATE PRESSING LTD HITCHIN UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities