GCCUK LEASING LIMITED - WATERLOOVILLE
Company Profile | Company Filings |
Overview
GCCUK LEASING LIMITED is a Private Limited Company from WATERLOOVILLE and has the status: Active.
GCCUK LEASING LIMITED was incorporated 15 years ago on 23/10/2008 and has the registered number: 06730985. The accounts status is SMALL and accounts are next due on 31/03/2024.
GCCUK LEASING LIMITED was incorporated 15 years ago on 23/10/2008 and has the registered number: 06730985. The accounts status is SMALL and accounts are next due on 31/03/2024.
GCCUK LEASING LIMITED - WATERLOOVILLE
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
86101 - Hospital activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
WILSON HOUSE
WATERLOOVILLE
HAMPSHIRE
PO7 7XX
This Company Originates in : United Kingdom
Previous trading names include:
CPUK LEASING LIMITED (until 06/10/2015)
CPUK LEASING LIMITED (until 06/10/2015)
STILLNESS 941 LIMITED (until 14/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLA BROOKES | Secretary | 2020-04-22 | CURRENT | ||
MR JUSTIN CHRISTOPHER HELY | Sep 1978 | British | Director | 2021-03-01 | CURRENT |
RICHARD BRIGGS | Dec 1979 | British | Director | 2022-02-22 | CURRENT |
MARK LOMAX | Jan 1975 | British | Director | 2017-03-21 UNTIL 2018-04-06 | RESIGNED |
RUPERT COCKCROFT | Secretary | 2012-09-24 UNTIL 2015-07-01 | RESIGNED | ||
CHRISTOPHER JAMES GILL | Secretary | 2016-11-14 UNTIL 2020-04-22 | RESIGNED | ||
MR STEPHEN ADKIN | Nov 1971 | British | Secretary | 2009-01-08 UNTIL 2012-09-24 | RESIGNED |
MR AARON PICKETT | Secretary | 2015-09-18 UNTIL 2019-05-02 | RESIGNED | ||
JOHN CRAIG UTTERMARE WHITE | Dec 1962 | Australian | Director | 2017-08-04 UNTIL 2019-10-24 | RESIGNED |
MR PETER HAROLD GUNNING | Feb 1968 | Australian | Director | 2016-11-14 UNTIL 2017-05-12 | RESIGNED |
NICHOLAS JOHN TODHUNTER | Aug 1968 | Australian | Director | 2015-07-01 UNTIL 2016-10-28 | RESIGNED |
ALDO ROLFO | Sep 1961 | Australian | Director | 2018-04-27 UNTIL 2021-03-01 | RESIGNED |
JAMES STEWART MCARTHUR | Jun 1988 | Australian | Director | 2019-03-28 UNTIL 2021-03-01 | RESIGNED |
MICHAEL JOHN PATTINSON | May 1969 | British | Director | 2008-10-23 UNTIL 2009-01-08 | RESIGNED |
FORD DAVID PORTER | May 1951 | British,American | Director | 2009-01-08 UNTIL 2015-07-01 | RESIGNED |
T&H DIRECTORS LIMITED | Corporate Director | 2008-10-23 UNTIL 2009-01-08 | RESIGNED | ||
LORRAINE ELIZABETH LANDER | Dec 1967 | British | Director | 2014-07-10 UNTIL 2015-07-01 | RESIGNED |
MR RUPERT COCKCROFT | Apr 1963 | British | Director | 2009-01-08 UNTIL 2012-09-24 | RESIGNED |
MRS ANTONIA JACQUELINE DALTON | Feb 1983 | Australian | Director | 2015-07-01 UNTIL 2016-10-28 | RESIGNED |
MR DAN JACOB COLLINS | Aug 1974 | Australian | Director | 2015-07-01 UNTIL 2019-10-24 | RESIGNED |
MR NEIL CHRISTOPHER BUDDEN | Aug 1981 | British | Director | 2016-11-14 UNTIL 2021-12-01 | RESIGNED |
MR STEPHEN ERIC BIRD | Feb 1962 | British | Director | 2014-07-10 UNTIL 2015-07-01 | RESIGNED |
MICHAEL JOHN ALLEN | Dec 1963 | British | Director | 2015-07-01 UNTIL 2019-04-08 | RESIGNED |
MR STEPHEN ADKIN | Nov 1971 | British | Director | 2009-01-08 UNTIL 2015-07-01 | RESIGNED |
T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-10-23 UNTIL 2009-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genesis Cancer Caree Uk Ltd | 2016-04-06 | Waterlooville Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |