GDC ENGINEERING LIMITED - LONDON


Company Profile Company Filings

Overview

GDC ENGINEERING LIMITED is a Private Limited Company from LONDON and has the status: In Administration/Administrative Receiver.
GDC ENGINEERING LIMITED was incorporated 26 years ago on 03/10/1997 and has the registered number: 03444544. The accounts status is SMALL and accounts are next due on 30/12/2020.

GDC ENGINEERING LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2018 30/12/2020

Registered Office

THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom
Previous trading names include:
PFW AEROSPACE ENGINEERING LIMITED (until 10/08/2015)
GCT ENGINEERING SERVICES LIMITED (until 27/06/2013)

Confirmation Statements

Last Statement Next Statement Due
03/10/2020 17/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ALAN MILLER Mar 1957 American Director 2019-09-27 CURRENT
ROBYN LARSON Secretary 2019-09-27 CURRENT
MR BRADLEY FOREMAN Dec 1958 American Director 2019-09-27 CURRENT
MR MARK MCDONALD Jun 1967 British Director 2009-01-09 UNTIL 2010-12-31 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2013-04-12 UNTIL 2015-02-26 RESIGNED
ALAN JETSON BREWSTER May 1948 British Secretary 1997-10-03 UNTIL 1998-01-30 RESIGNED
NICOLA JAYNE LANE Jul 1964 Secretary 1998-01-30 UNTIL 2009-06-01 RESIGNED
IAN FREDERICK CHARLES MARSHALL Secretary 2011-01-01 UNTIL 2012-11-28 RESIGNED
MR MARK MCDONALD Secretary 2009-06-01 UNTIL 2010-12-31 RESIGNED
IAN SIDSAFF Secretary 2015-07-23 UNTIL 2019-09-27 RESIGNED
SUSAN JANE HARRIS May 1953 British Director 1997-10-03 UNTIL 1998-01-30 RESIGNED
MR JUSTIN SCOTT UTZ Apr 1979 American Director 2019-09-27 UNTIL 2021-05-28 RESIGNED
MR IAN SIDSAFF Feb 1967 British Director 2018-01-16 UNTIL 2019-09-27 RESIGNED
DR MATTHIAS METTE Jan 1970 German Director 2012-10-24 UNTIL 2014-04-28 RESIGNED
MOHAMMAD HAMADA ALZEER Dec 1959 Saudi Arabian Director 2015-06-16 UNTIL 2019-04-17 RESIGNED
JAMES MALES Jul 1962 United Kingdom Director 2012-10-24 UNTIL 2014-04-28 RESIGNED
MR ANDREW BRIAN LANE Dec 1959 British Director 1998-01-30 UNTIL 2012-09-21 RESIGNED
RUPERT KAESTEL Sep 1966 British Director 2012-10-24 UNTIL 2014-04-28 RESIGNED
MR ANDREW ROGER DIXEY Feb 1950 English Director 2014-04-28 UNTIL 2014-11-24 RESIGNED
MR PAUL JUSTIN GARSIDE Sep 1971 British Director 2012-10-24 UNTIL 2014-04-28 RESIGNED
NIGEL PATRICK GARNER Sep 1958 British Director 2015-06-16 UNTIL 2017-05-25 RESIGNED
MR ANDREW ROGER DIXEY Feb 1950 English Director 2011-01-01 UNTIL 2012-10-24 RESIGNED
PHILIPP VISOTSCHNIG Jul 1975 Austrian Director 2014-04-28 UNTIL 2014-11-24 RESIGNED
ALAN JETSON BREWSTER May 1948 British Director 1997-10-03 UNTIL 1998-01-30 RESIGNED
HOSAM ABID H ANDIJANI Mar 1973 Saudi Arabian Director 2015-06-16 UNTIL 2019-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gdc Engineering Gmbh 2018-10-01 Munich   Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
GDC Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-11-09 31-12-2018 £1,050,801 Cash £1,724,641 equity

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