General information

Name:

Gorco 493 Ltd

Office Address:

Cod Beck Estate Dalton Lane Dalton YO7 3HR Thirsk

Number: 01897891

Incorporation date: 1985-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1985 is the date that marks the start of Gorco 493 Limited, the company registered at Cod Beck Estate Dalton Lane, Dalton in Thirsk. This means it's been thirty nine years Gorco 493 has been in the UK, as it was established on Thursday 21st March 1985. The registered no. is 01897891 and its zip code is YO7 3HR. The listed name transformation from Reed Boardall Transport International to Gorco 493 Limited took place on Wednesday 12th February 2014. The firm's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Gorco 493 Ltd filed its account information for the financial year up to 2022-03-31. The firm's most recent annual confirmation statement was released on 2023-10-17.

Because of the following company's constant development, it became imperative to acquire further executives: Steven M., Rowena B. and Marcus B. who have been aiding each other since January 2019 to fulfil their statutory duties for this limited company. In addition, the managing director's assignments are often supported by a secretary - Marcus B., who was selected by the following limited company twenty one years ago.

  • Previous company's names
  • Gorco 493 Limited 2014-02-12
  • Reed Boardall Transport International Limited 1985-03-21

Company staff

Steven M.

Role: Director

Appointed: 03 January 2019

Latest update: 23 February 2024

Rowena B.

Role: Director

Appointed: 17 June 2014

Latest update: 23 February 2024

Marcus B.

Role: Director

Appointed: 31 March 2004

Latest update: 23 February 2024

Marcus B.

Role: Secretary

Appointed: 01 December 2003

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are: Cod Beck Blenders Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Thirsk at Dalton Lane, Dalton, YO7 3HR and was registered as a PSC under the reg no 2291054.

Cod Beck Blenders Limited
Address: Cod Beck Estate Dalton Lane, Dalton, Thirsk, YO7 3HR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies In England & Wales
Registration number 2291054
Notified on 21 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marcus B.
Notified on 6 April 2016
Ceased on 21 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Keith B.
Notified on 6 April 2016
Ceased on 21 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rowena B.
Notified on 6 April 2016
Ceased on 21 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
39
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