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GCA INTERNATIONAL LIMITED

Learn more about GCA INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENTLEY HALL, BLACKNEST, ALTON, HAMPSHIRE, GU34 4PU

GCA INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00890167
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 72190 - Other research and experimental development on natural sciences and engineering

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.12.11
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.07.03

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH
Form type: TM01
Date: 2016.05.09
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DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON
Form type: AP01
Date: 2016.05.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP .5
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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SECRETARY APPOINTED MRS JENNI THERESE KLASSEN
Form type: AP03
Date: 2014.07.23
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APPOINTMENT TERMINATED, SECRETARY PAUL STOKES
Form type: TM02
Date: 2014.07.23
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DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON
Form type: AP01
Date: 2014.06.15
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APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU
Form type: TM01
Date: 2014.06.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013
Form type: CH01
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN GAALEN
Form type: TM01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ASQUITH / 01/01/2013
Form type: CH01
Date: 2013.04.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 01/01/2013
Form type: CH03
Date: 2013.04.24
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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DIRECTOR APPOINTED MR OLUWOLE ONABOLU
Form type: AP01
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS
Form type: TM01
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / TOMMIE LEE PATE / 23/05/2011
Form type: CH01
Date: 2011.05.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES CORNELIS MARIA VAN GAALEN / 03/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010
Form type: CH01
Date: 2010.08.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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DIRECTOR APPOINTED TOMMIE LEE PATE
Form type: 288a
Date: 2008.08.13
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APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE
Form type: 288b
Date: 2008.08.13
£2.95
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CURREXT FROM 30/06/2008 TO 30/12/2008
Form type: 225
Date: 2008.08.08
£2.95
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ADOPT ARTICLES 20/06/2008
Form type: RES01
Date: 2008.07.09
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REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, EXCELSIOR HOUSE 3-5 BALFOUR ROAD, ILFORD, ESSEX, IG1 4HP
Form type: 287
Date: 2008.07.08
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REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, BENTLEY HALL, BLACKNEST, ALTON, HANTS, GU34 4PU
Form type: 287
Date: 2008.06.24
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER GAFFNEY
Form type: 288b
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY ALING
Form type: 288b
Date: 2008.04.25
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CLINE
Form type: 288b
Date: 2008.04.25
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APPOINTMENT TERMINATED DIRECTOR WILLIAM CLINE V
Form type: 288b
Date: 2008.04.25
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APPOINTMENT TERMINATED SECRETARY JACQUELYNE ROGERS
Form type: 288b
Date: 2008.04.25
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AD 11/04/08, GBP SI [email protected]=23600, GBP IC 201998/225598
Form type: 88(2)
Date: 2008.04.25
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DIRECTOR APPOINTED ELAINE DORIS MAYS
Form type: 288a
Date: 2008.04.25
£2.95
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DIRECTOR APPOINTED CHRISTOPHER ASQUITH
Form type: 288a
Date: 2008.04.25
£2.95
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DIRECTOR APPOINTED JOHANNES CORNELIS MARIA VAN GAALEN
Form type: 288a
Date: 2008.04.25
£2.95
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SECRETARY APPOINTED PAUL BRYAN STOKES
Form type: 288a
Date: 2008.04.25
£2.95
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DIRECTOR APPOINTED RUDIGER LICHTE
Form type: 288a
Date: 2008.04.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.17
£2.95
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NC INC ALREADY ADJUSTED, 18/10/07
Form type: 123
Date: 2007.12.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.17
£2.95
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CONVE, 18/11/07
Form type: 122
Date: 2007.12.17
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.12.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.12.17
Order cannot be placed (digitalisation not planned)
£ NC 202000/415000, 15/10
Form type: RES04
Date: 2007.12.17
Order cannot be placed (digitalisation not planned)
£102,959/£47,040 15/10/07
Form type: RES14
Date: 2007.12.17
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.12.17
Order cannot be placed (digitalisation not planned)
CONVERSION 15/10/07
Form type: RES13
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.26
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.08

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Company directors and board members:

JENNI THERESE KLASSEN (current)
Secretary, 2014.07.01
BENTLEY HALL BLACKNEST , ALTON
GU34 4PU, HAMPSHIRE
TOMMIE LEE PATE (current)
Director, FINANCE, 2008.07.31
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
MICHAEL ALLAN RASMUSON (current)
Director, LAWYER, 2014.04.11
BENTLEY HALL BLACKNEST , ALTON
GU34 4PU, HAMPSHIRE
JOHN DOMINIC UPTON (current)
Director, LAWYER, 2016.04.26
BENTLEY HALL BLACKNEST , ALTON
GU34 4PU, HAMPSHIRE
JOHN MCGHEE (resigned)
Secretary, 1990.12.31 - 1996.06.07
91 HEADLEY ROAD , LIPHOOK
GU30 7PS, HAMPSHIRE
JACQUELYNE RHODA ROGERS (resigned)
Secretary, 1994.01.28 - 2008.04.04
THE FARTHINGS 41 NEW ROAD , WHITEHILL
GU35 9AX, HANTS
PAUL BRYAN STOKES (resigned)
Secretary, 2008.04.04 - 2014.07.01
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
BARRY ALAN ALING (resigned)
Director, INVESTMENT ADVISOR, 2006.11.30 - 2008.04.04
THE ORANGERY PENSHURST ROAD , PENSHURST
TN11 8HY, KENT
CHRISTOPHER ASQUITH (resigned)
Director, ACCOUNTANT, 2008.04.04 - 2016.04.26
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
MICHAEL BERRY CLINE (resigned)
Director, ALTORNEY, 2006.11.30 - 2008.04.04
WHITEFIELDS HOUSE LITTLE WORTH ROAD SEALE , FARNHAM
GU10 1JJ, SURREY
WILLIAM BENJAMIN CLINE (resigned)
Director, PETROLEUM ENGINEER, 1990.12.31 - 2006.11.30
BELMONT LODGE 22 COMPTON WAY , FARNHAM
GU10 1QZ, SURREY
WILLIAM BENJAMIN CLINE V (resigned)
Director, ECONOMIST, 2006.11.30 - 2008.04.04
23 WINDERMERE , HOUSTON
TEXAS 77063
USA
PETER DOMINIE GAFFNEY (resigned)
Director, PETROLEUM ENGINEER, 1990.12.31 - 2008.04.04
FIELD HOUSE CLAYS LANE EAST WORLDHAM , ALTON
GU34 3AD, HAMPSHIRE
RUDIGER LICHTE (resigned)
Director, TREASURER, 2008.04.04 - 2008.07.31
SEEGARTENSTRASSE 63 , HORGEN
8810
SWITZERLAND
ELAINE DORIS MAYS (resigned)
Director, LAWYER, 2008.04.04 - 2012.07.17
OLD MONTROSE HOUSE BY MONTROSE , ANGUS
DD10 9LN
JOHN MCGHEE (resigned)
Director, PETROLEUM ENGINEER, 1993.10.07 - 2001.09.28
6 THE AVENUE ROWLEDGE , FARNHAM
GU10 4AL, SURREY
OLUWOLE ONABOLU (resigned)
Director, CORPORATE LEGAL ADVISER, 2012.07.17 - 2014.04.11
BENTLEY HALL BLACKNEST , ALTON
GU34 4PU, HAMPSHIRE
JOHANNES CORNELIS MARIA VAN GAALEN (resigned)
Director, VP AND TREASURER, 2008.04.04 - 2013.04.05
WATSON HOUSE, 54 BAKER STREET , LONDON
W1U 7WH

Companies near to GCA INTERNATIONAL ltd.

Information about the Private Limited Company GCA INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data