Menna Overview
Here’s a quick overview of GIRBAU UK LIMITED 👀 — a Hitchin, Herts based business that started in 1959.
GIRBAU UK LIMITED
- Company statusactive
- Company No00641996
- Age66 years 8 months Incorporated 16 November 1959
- Officers4
Address
Girbau House, Trust Industrial Estate,, Wilbury Way,, Hitchin, Herts, SG4 0UZ
GIRBAU UK LIMITED is an active company incorporated on 16 November 1959 and based in Hitchin, Herts. The company was registered 67 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 17 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2019
Notification Of A Person With Significant Control
7 Years Ago on 29 May 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 29 May 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 21 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 21 Mar 2019
Resolution
7 Years Ago on 18 Mar 2019
Capital Allotment Shares
7 Years Ago on 15 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 14 Mar 2019
Capital Name Of Class Of Shares
7 Years Ago on 14 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALAMANY, Alex | secretary | 21 Mar 2019 | |
| ALAMANY, Alex | director | Apr 1972 | 10 Feb 2011 |
| GIRBAU JUNYENT, Mercè | director | Oct 1963 | 18 Feb 2019 |
| RANKIN, Peter John | director | Nov 1973 | 18 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Girbau S.A. | 29 Nov 2018 |
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Here’s a quick overview of GIRBAU UK LIMITED 👀 — a Hitchin, Herts based business that started in 1959.