Gd Fulfilment Limited

General information

Name:

Gd Fulfilment Ltd

Office Address:

Toronto Square Toronto Street LS1 2HJ Leeds

Number: 03629921

Incorporation date: 1998-09-11

Dissolution date: 2022-01-01

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Toronto Square, Leeds LS1 2HJ Gd Fulfilment Limited was classified as a Private Limited Company registered under the 03629921 Companies House Reg No. This firm was established on 11th September 1998. Gd Fulfilment Limited had existed on the market for at least twenty four years. Founded as Graphics Direct, the firm used the name until 25th July 2016, when it was replaced by Gd Fulfilment Limited.

When it comes to this company, all of director's assignments up till now have been fulfilled by Paul H. and Christopher B.. When it comes to these two people, Christopher B. had carried on with the company for the longest time, having been a member of officers' team for twenty four years.

The companies with significant control over this firm were: Graphics Direct Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Harrogate at Cardale Park, HG3 1GY, North Yorkshire and was registered as a PSC under the reg no 10180882.

  • Previous company's names
  • Gd Fulfilment Limited 2016-07-25
  • Graphics Direct Limited 1998-09-11

Company staff

Paul H.

Role: Director

Appointed: 01 January 2000

Latest update: 12 December 2023

Sarah B.

Role: Secretary

Appointed: 11 September 1998

Latest update: 12 December 2023

Christopher B.

Role: Director

Appointed: 11 September 1998

Latest update: 12 December 2023

People with significant control

Graphics Direct Group Limited
Address: 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 10180882
Notified on 30 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher B.
Notified on 6 April 2016
Ceased on 30 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Paul H.
Notified on 6 April 2016
Ceased on 30 August 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 14 September 2017
Confirmation statement last made up date 31 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 11th, August 2016
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
23
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