G.b.c. Performance Materials Limited

General information

Name:

G.b.c. Performance Materials Ltd

Office Address:

Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford

Number: 08482784

Incorporation date: 2013-04-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

G.b.c. Performance Materials Limited has been on the British market for at least 11 years. Started with Registered No. 08482784 in 2013, the firm is based at Beaver House, Oxford OX1 2EP. This enterprise's Standard Industrial Classification Code is 46750 meaning Wholesale of chemical products. G.b.c. Performance Materials Ltd reported its latest accounts for the period that ended on 2022-06-30. Its latest annual confirmation statement was filed on 2023-04-10.

As for this limited company, all of director's assignments have been fulfilled by Adrian I. and Carolyn I.. When it comes to these two executives, Adrian I. has carried on with the limited company for the longest time, having become a part of company's Management Board 11 years ago. To help the directors in their tasks, this specific limited company has been using the skills of Carolyn I. as a secretary for the last 11 years.

Financial data based on annual reports

Company staff

Carolyn I.

Role: Secretary

Appointed: 10 April 2013

Latest update: 19 March 2024

Adrian I.

Role: Director

Appointed: 10 April 2013

Latest update: 19 March 2024

Carolyn I.

Role: Director

Appointed: 10 April 2013

Latest update: 19 March 2024

People with significant control

Executives who have control over the firm are as follows: Carolyn I. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Adrian I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Carolyn I.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Adrian I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 14 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2024/04/10 (CS01)
filed on: 13th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46750 : Wholesale of chemical products
11
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