Company Information for

GIRBAU UK LIMITED

GIRBAU HOUSE, TRUST INDUSTRIAL ESTATE,, WILBURY WAY,, HITCHIN, HERTS, SG4 0UZ,

Company Registration Number

00641996

Private Limited Company

Active

About Girbau Uk Ltd

GIRBAU UK LIMITED was founded on 1959-11-16 and has its registered office in Hitchin. The organisation's status is listed as "Active". Girbau Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GIRBAU UK LIMITED
Legal Registered Office
GIRBAU HOUSE, TRUST INDUSTRIAL ESTATE,
WILBURY WAY,
HITCHIN
HERTS
SG4 0UZ
Other companies in SG4
Previous Names
VIKING LAUNDRY EQUIPMENT LIMITED
29/12/2006

Filing Information

Company Number00641996
Date formed1959-11-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/03/2016
Filing return next due04/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 16:13:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Forbes Duncan Appleton Macdougall Company Secretary FINANCE DIRECTOR 1996-03-12 ENGLAND
Alex Alamany Director FINANCE DIRECTOR 2011-02-10 SPAIN
Guillem Clofent Director GENERAL MANAGER 2016-03-03 SPAIN
Forbes Duncan Appleton Macdougall Director FINANCE DIRECTOR 1996-01-19 ENGLAND
Peter Christopher Marsh Director DIRECTOR 2007-06-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jordi Bosch Director 2011-02-15 2016-03-03
Pere Girbau-bover Director 1996-01-19 2010-06-19
Anthony Michael Walmsley Director 1993-03-07 2009-09-17
David John Olliver Director 1992-04-02 2007-05-31
Brian Noel Turpin Director 1993-03-07 1997-09-30
Brian Noel Turpin Company Secretary 1995-10-26 1996-03-12
Peter Carrington Director 1993-03-07 1995-03-09
Philip Raymond Chandler Company Secretary 1994-03-08 1995-01-19
Richard Noel Dobbs Director 1993-03-07 1994-12-31
Ian Barry Georgeson Company Secretary 1993-03-07 1994-03-07
Lionel Franks Director 1993-03-07 1994-03-07
John Mervyn Farquhar Dibben Director 1993-03-07 1993-05-26

Related Directorships for Forbes Duncan Appleton Macdougall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Forbes Duncan Appleton Macdougall EYE WITNESS PRODUCTIONS LIMITEDCompany Secretary 2005-05-01 CURRENT 2004-04-02 Active
Forbes Duncan Appleton Macdougall KIENTAL LIMITEDCompany Secretary 2004-04-02 CURRENT 2004-04-02 Active
Forbes Duncan Appleton Macdougall ALICE PROPERTIES LTDCompany Secretary 2003-08-27 CURRENT 2003-08-27 Active

Related Directorships for Forbes Duncan Appleton Macdougall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Forbes Duncan Appleton Macdougall STOCKLUND SQUARE ESTATES LIMITEDDirector 2012-01-01 CURRENT 2004-01-08 Active
Forbes Duncan Appleton Macdougall GLE LEASING LIMITEDDirector 2011-08-15 CURRENT 2011-08-15 Active - Proposal to Strike off
Forbes Duncan Appleton Macdougall GLE FINANCE LIMITEDDirector 2011-07-01 CURRENT 2011-07-01 Active
Forbes Duncan Appleton Macdougall JORDI BOSCH LIMITEDDirector 2011-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
Forbes Duncan Appleton Macdougall GLE RENTAL LIMITEDDirector 2010-09-21 CURRENT 2010-09-21 Active
Forbes Duncan Appleton Macdougall ALICE PROPERTIES LTDDirector 2008-02-21 CURRENT 2003-08-27 Active
Forbes Duncan Appleton Macdougall DYRHAM DEVELOPMENTS LIMITEDDirector 2008-01-15 CURRENT 2005-08-31 Active
Forbes Duncan Appleton Macdougall FAB ESTATES LIMITEDDirector 2002-09-01 CURRENT 2001-09-28 Active

Related Directorships for Peter Christopher Marsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Christopher Marsh GLE RENTAL LIMITEDDirector 2010-09-21 CURRENT 2010-09-21 Active
Peter Christopher Marsh KIENTAL LIMITEDDirector 2008-07-01 CURRENT 2004-04-02 Active
Peter Christopher Marsh PMFM LIMITEDDirector 2007-05-24 CURRENT 2007-05-24 Dissolved 2013-09-24
Peter Christopher Marsh JHC LAUNDRY EQUIPMENT LIMITEDDirector 2003-11-19 CURRENT 1991-07-08 Active