Company information:
Gcp Construction Products Holdings (Uk) Limited (No: 10736410)
Address: 5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Status: Liquidation
Incorporated: 24-Apr-2017
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 05-Jul-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW JULIAN KELLY ( DOB: Mar-1964 From: Apr-2017 )
Current Director: UPKAR RICKY SINGH TATLA ( DOB: Nov-1976 From: Nov-2017 )
Current Director: UPKAR RICKY SINGH TATLA ( DOB: Nov-1976 From: Feb-2020 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: Apr-2017 )
Resigned Director: KAREN ELIZABETH CHRISTIAN ( From: Nov-2017 To: Sep-2018 )
Resigned Director: ELIZABETH ANN COWELL ( DOB: May-1958 From: Apr-2017 To: Mar-2020 )
Resigned Director: JESSICA FORBES JENNINGS ( From: Jun-2017 To: Nov-2017 )
Resigned Director: AMEEKA KAURA ( DOB: Mar-1976 From: Jul-2019 To: Mar-2020 )
Resigned Director: ALEXANDER HOLGER EMIL NIELSEN ( DOB: Feb-1966 From: Apr-2017 To: Mar-2020 )
Resigned Director: UPKAR RICKY SINGH TATLA ( DOB: Nov-1976 From: Nov-2017 To: Jul-2019 )
Resigned Director: UPKAR RICKY SINGH TATLA ( DOB: Nov-1976 From: Nov-2017 To: Jul-2019 )
Resigned Director: UPKAR RICKY SINGH TATLA ( DOB: Nov-1976 From: Feb-2020 To: Mar-2020 )
Resigned Director: RUSTAM WARTAN ( DOB: Nov-1953 From: Apr-2017 To: Jan-2019 )
Persons of Significant Control:
Gcp (Uk) Holdings Limited, 100 New Bridge Street, London, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-24)