Active
Company Information for GCA INTERNATIONAL LIMITED
SECOND FLOOR, M3 MILLENNIUM CENTRE, CROSBY WAY, FARNHAM, SURREY, GU9 7XX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GCA INTERNATIONAL LIMITED | |
Legal Registered Office | |
SECOND FLOOR, M3 MILLENNIUM CENTRE CROSBY WAY FARNHAM SURREY GU9 7XX Other companies in GU34 | |
Company Number | 00890167 | |
---|---|---|
Company ID Number | 00890167 | |
Date formed | 1966-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/12/2023 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 09:45:53 |
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Registered address | Last known status | Formation date | ||
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GCA INTERNATIONAL, LLC | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Active | Company formed on the 2011-08-01 |
GCA INTERNATIONAL, INC. | 18131 GULF BLVD., STE. E REDINGTON SHORES FL 33708 | Inactive | Company formed on the 1998-07-20 | |
GCA INTERNATIONAL INC | 1830 RADUIS DR HOLLYWOOD FL 33009 | Inactive | Company formed on the 2011-04-07 | |
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GCA INTERNATIONAL MANAGEMENT SERVICES LLC | Delaware | Unknown | |
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GCA INTERNATIONAL CORPORATION | New Jersey | Unknown | |
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GCA INTERNATIONAL INCORPORATED | California | Unknown | |
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Gca International Inc | Maryland | Unknown | |
GCA INTERNATIONAL GROUP, LLC | 7500 NW 25 ST DORAL FL 33122 | Active | Company formed on the 2021-06-30 | |
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GCA INTERNATIONAL LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
LORRAINE AMANDA DUNLOP |
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BLAIR ALEXANDER MCLEISH |
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OLUWOLE ONABOLU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ALLAN RASMUSON |
Director | ||
TOMMIE LEE PATE |
Director | ||
JOHN DOMINIC UPTON |
Director | ||
JENNI THERESE KLASSEN |
Company Secretary | ||
CHRISTOPHER ASQUITH |
Director | ||
PAUL BRYAN STOKES |
Company Secretary | ||
OLUWOLE ONABOLU |
Director | ||
JOHANNES CORNELIS MARIA VAN GAALEN |
Director | ||
ELAINE DORIS MAYS |
Director | ||
RUDIGER LICHTE |
Director | ||
JACQUELYNE RHODA ROGERS |
Company Secretary | ||
BARRY ALAN ALING |
Director | ||
MICHAEL BERRY CLINE |
Director | ||
WILLIAM BENJAMIN CLINE V |
Director | ||
PETER DOMINIE GAFFNEY |
Director | ||
WILLIAM BENJAMIN CLINE |
Director | ||
JOHN MCGHEE |
Director | ||
JOHN MCGHEE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZEROTH TECHNOLOGY LIMITED | Director | 2018-06-12 | CURRENT | 2000-03-15 | Liquidation | |
BAKER ENERGY LIMITED | Director | 2018-06-12 | CURRENT | 2000-06-02 | Liquidation | |
QUICK WELLS LTD. | Director | 2018-06-12 | CURRENT | 2006-02-16 | Liquidation | |
JOA (NORTH SEA) LTD. | Director | 2018-06-12 | CURRENT | 2007-10-02 | Liquidation | |
BH 03 LTD | Director | 2018-06-12 | CURRENT | 2003-03-19 | Active | |
PRODUCTIONQUEST LIMITED | Director | 2018-06-12 | CURRENT | 2003-03-25 | Active | |
BAKER HUGHES UK TREASURY SERVICES LIMITED | Director | 2018-06-12 | CURRENT | 2011-12-14 | Active | |
BAKER HUGHES (BJ) LTD. | Director | 2018-06-12 | CURRENT | 1985-03-11 | Active | |
BJ SERVICES COMPANY (UK) LIMITED | Director | 2018-06-12 | CURRENT | 1990-06-13 | Liquidation | |
BJ SERVICES COMPANY AFRICA LIMITED | Director | 2018-06-12 | CURRENT | 1992-05-19 | Active | |
BJ SERVICES COMPANY MIDDLE EAST LIMITED | Director | 2018-06-12 | CURRENT | 1993-05-05 | Active | |
BJ SERVICES COMPANY LIMITED | Director | 2018-06-12 | CURRENT | 1993-03-10 | Active | |
BAKER PETROLITE LIMITED | Director | 2018-06-12 | CURRENT | 1955-06-29 | Active | |
BAKER HUGHES LIMITED | Director | 2012-04-20 | CURRENT | 1978-09-13 | Active | |
GAFFNEY, CLINE & ASSOCIATES LIMITED | Director | 2017-02-10 | CURRENT | 1973-07-13 | Active | |
ZEROTH TECHNOLOGY LIMITED | Director | 2017-02-10 | CURRENT | 2000-03-15 | Liquidation | |
BAKER ENERGY LIMITED | Director | 2017-02-10 | CURRENT | 2000-06-02 | Liquidation | |
JOA (NORTH SEA) LTD. | Director | 2017-02-10 | CURRENT | 2007-10-02 | Liquidation | |
BH 03 LTD | Director | 2017-02-10 | CURRENT | 2003-03-19 | Active | |
PRODUCTIONQUEST LIMITED | Director | 2017-02-10 | CURRENT | 2003-03-25 | Active | |
BAKER HUGHES UK TREASURY SERVICES LIMITED | Director | 2017-02-10 | CURRENT | 2011-12-14 | Active | |
BAKER HUGHES (BJ) LTD. | Director | 2017-02-10 | CURRENT | 1985-03-11 | Active | |
BJ SERVICES COMPANY (UK) LIMITED | Director | 2017-02-10 | CURRENT | 1990-06-13 | Liquidation | |
BJ SERVICES COMPANY AFRICA LIMITED | Director | 2017-02-10 | CURRENT | 1992-05-19 | Active | |
BJ SERVICES COMPANY MIDDLE EAST LIMITED | Director | 2017-02-10 | CURRENT | 1993-05-05 | Active | |
BJ SERVICES COMPANY LIMITED | Director | 2017-02-10 | CURRENT | 1993-03-10 | Active | |
CALEDYNE LIMITED | Director | 2017-02-10 | CURRENT | 2003-05-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR STEVEN TRAVERS | ||
APPOINTMENT TERMINATED, DIRECTOR MARK VICTOR ROBINSON | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK VICTOR ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE MAKRAM-EBEID | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE MAKRAM-EBEID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS GAFFNEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/22 FROM Bentley Hall Blacknest Alton Hampshire GU34 4PU | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
PSC05 | Change of details for Baker Hughes Limited as a person with significant control on 2021-07-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN NICHOLAS GAFFNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR BLAIR ALEXANDER MCLEISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN RASMUSON | |
PSC05 | Change of details for Baker Hughes Limited as a person with significant control on 2017-09-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMMIE LEE PATE | |
CH01 | Director's details changed for Mr Oluwole Onabolu on 2017-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR OLUWOLE ONABOLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOMINIC UPTON | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 375598 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP03 | Appointment of Lorraine Amanda Dunlop as company secretary on 2016-08-11 | |
TM02 | Termination of appointment of Jenni Therese Klassen on 2016-08-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-12-31 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH | |
AP01 | DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP .5 | |
AR01 | 31/12/15 FULL LIST | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 375598 | |
AR01 | 31/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 375598 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL STOKES | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 375598 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN GAALEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ASQUITH / 01/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 01/01/2013 | |
AR01 | 31/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLUWOLE ONABOLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMIE LEE PATE / 23/05/2011 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES CORNELIS MARIA VAN GAALEN / 03/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010 | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TOMMIE LEE PATE | |
288b | APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE | |
225 | CURREXT FROM 30/06/2008 TO 30/12/2008 | |
RES01 | ADOPT ARTICLES 20/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM EXCELSIOR HOUSE 3-5 BALFOUR ROAD ILFORD ESSEX IG1 4HP | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, EXCELSIOR HOUSE 3-5 BALFOUR ROAD, ILFORD, ESSEX, IG1 4HP | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, BENTLEY HALL, BLACKNEST, ALTON, HANTS, GU34 4PU | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER GAFFNEY | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY ALING | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLINE | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM CLINE V | |
288b | APPOINTMENT TERMINATED SECRETARY JACQUELYNE ROGERS | |
288a | DIRECTOR APPOINTED ELAINE DORIS MAYS | |
288a | DIRECTOR APPOINTED CHRISTOPHER ASQUITH | |
288a | DIRECTOR APPOINTED JOHANNES CORNELIS MARIA VAN GAALEN | |
288a | SECRETARY APPOINTED PAUL BRYAN STOKES | |
288a | DIRECTOR APPOINTED RUDIGER LICHTE | |
88(2) | AD 11/04/08 GBP SI 47200@0.5=23600 GBP IC 201998/225598 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
123 | NC INC ALREADY ADJUSTED 18/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONVE 18/11/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 202000/415000 15/10 | |
RES14 | £102,959/£47,040 15/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | CONVERSION 15/10/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
DEED OF CHARGE | Satisfied | ELDERS RESOURCES FINANCE LIMITED AND ELDERS FINANCE & INVESTMENT COMPANY LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND LIMITED | |
LEGAL CHARGE | Satisfied | TEXAS COMMERCE BANK-PRESTON ROYAL NA. | |
LEGAL CHARGE | Satisfied | TEXAS COMMERCE BANK-PRESTON ROYAL NA. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GCA INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as GCA INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |