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Girbau UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Hertfordshire
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Company Details
  • Business Name
    Girbau UK LTD
  • Address
    ******************
  • SIC Codes
    46690
  • SIC Description
    Wholesale of other machinery and equipment
  • Company Number
    00641996
  • Listing UID
    55414
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Location
  • Unit 4 Trust Industrial Estate 0UZ, Wilbury Way, Hitchin SG4 0UZ, UK

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Geolocation Details
  • Latitude
    51.963566
  • Longitude
    -0.265896
  • Easting
    519238.0
  • Northing
    230873.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL190341
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, July 17, 2017
    Shortcode
    [email_notify]
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    Company Officers
    ALAMANY, Alex
    Appointed On: March 21, 2019
    Occupation: N/A
    Role: secretary
    Address: Girbau House,, Trust Industrial Estate,, Wilbury Way,, Hitchin, Herts, SG4 0UZ
    ALAMANY, Alex
    Appointed On: February 10, 2011
    Occupation: N/A
    Role: director
    Address: Girbau House,, Trust Industrial Estate,, Wilbury Way,, Hitchin, Herts, SG4 0UZ, Uk
    GIRBAU JUNYENT, Mercè
    Appointed On: February 18, 2019
    Occupation: N/A
    Role: director
    Address: Ctra. De Manlleu Km. 1, Ctra. De Manlleu Km. 1, 08500 Vic, Spain
    RANKIN, Peter John
    Appointed On: February 18, 2019
    Occupation: N/A
    Role: director
    Address: Ctra. De Manlleu Km. 1, Ctra. De Manlleu Km. 1, 08500 Vic, Spain
    CHANDLER, Philip Raymond
    Appointed On: March 8, 1994
    Occupation: N/A
    Role: secretary
    Address: 1 Bushey Close, Buckingham, MK18 7BD
    Resigned On: January 19, 1995
    GEORGESON, Ian Barry
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 40a Danehurst Street, London, SW6 6SD
    Resigned On: March 7, 1994
    MACDOUGALL, Forbes Duncan Appleton
    Appointed On: March 12, 1996
    Occupation: N/A
    Role: secretary
    Address: Girbau House,, Trust Industrial Estate,, Wilbury Way,, Hitchin, Herts, SG4 0UZ, United Kingdom
    Resigned On: November 28, 2018
    TURPIN, Brian Noel
    Appointed On: October 26, 1995
    Occupation: N/A
    Role: secretary
    Address: Chaucerwood, Park Road, Stoke Poges, Buckinghamshire, SL2 4PA
    Resigned On: March 12, 1996
    BENITO PUIGDOMÈNECH, Eva
    Appointed On: February 18, 2019
    Occupation: N/A
    Role: director
    Address: Ctra. De Manlleu Km. 1, Ctra. De Manlleu Km. 1, 08500 Vic (Barcelona), Spain
    Resigned On: November 11, 2020
    BOSCH, Jordi
    Appointed On: February 15, 2011
    Occupation: N/A
    Role: director
    Address: Girbau House,, Trust Industrial Estate,, Wilbury Way,, Hitchin, Herts, SG40UZ, Uk
    Resigned On: March 3, 2016
    CARRINGTON, Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Martindale Sundary Lane Burlesdon Road, Hedge End, Southampton
    Resigned On: March 9, 1995
    CLOFENT, Guillem
    Appointed On: March 3, 2016
    Occupation: N/A
    Role: director
    Address: Girbau House,, Trust Industrial Estate,, Wilbury Way,, Hitchin, Herts, SG4 0UZ
    Resigned On: February 18, 2019
    DIBBEN, John Mervyn Farquhar
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Morley Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HN
    Resigned On: May 26, 1993
    DOBBS, Richard Noel
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 19 Haygarth Place, London, SW19 5BX
    Resigned On: December 31, 1994
    FRANKS, Lionel
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Dover House, Stratton Close, Edgware, Middlesex, HA8 6PJ
    Resigned On: March 7, 1994
    GIRBAU-BOVER, Pere
    Appointed On: January 19, 1996
    Occupation: N/A
    Role: director
    Address: Girbau House,, Trust Industrial Estate,, Wilbury Way,, Hitchin, Herts, SG40UZ, Uk
    Resigned On: June 19, 2010
    JORIS, Serge Maurice
    Appointed On: March 16, 2020
    Occupation: N/A
    Role: director
    Address: Girbau House,, Trust Industrial Estate,, Wilbury Way,, Hitchin, Herts, SG4 0UZ
    Resigned On: January 8, 2024
    MACDOUGALL, Forbes Duncan Appleton
    Appointed On: January 19, 1996
    Occupation: N/A
    Role: director
    Address: Girbau House,, Trust Industrial Estate,, Wilbury Way,, Hitchin, Herts, SG4 0UZ, Uk
    Resigned On: November 28, 2018
    MARSH, Peter Christopher
    Appointed On: June 3, 2007
    Occupation: N/A
    Role: director
    Address: Girbau House,, Trust Industrial Estate,, Wilbury Way,, Hitchin, Herts, SG4 0UZ, Uk
    Resigned On: November 28, 2018
    OLLIVER, David John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Glory Farm Cottage Winchmore Hill, Amersham, Buckinghamshire, HP7 0PQ
    Resigned On: May 31, 2007
    TURPIN, Brian Noel
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Langstone Villas, West Common, Gerrards Cross, Buckinghamshire, SL9 7QP
    Resigned On: September 30, 1997
    VEIGA RIVERO, Josep Ramon
    Appointed On: February 18, 2019
    Occupation: N/A
    Role: director
    Address: Ctra. De Manlleu Km. 1, Ctra. De Manlleu Km. 1, 08500 Vic, Spain
    Resigned On: April 30, 2022
    WALMSLEY, Anthony Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 21 Arnold Avenue, Blackpool, Lancs, FY4 2EN
    Resigned On: September 17, 2009
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    GIRBAU UK LIMITED
    Company Number
    00641996
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 7, 2026
    Next Due
    March 21, 2027
    Next Made Up To
    March 7, 2027
    Overdue
    No
    Date Of Creation
    November 16, 1959
    ETag
    42e6f76e876c33a86a4939011bada77fa4625779
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 7, 2016
    Previous Company Names
    Ceased On
    December 29, 2006
    Effective From
    July 22, 2002
    Name
    VIKING LAUNDRY EQUIPMENT LIMITED
    Ceased On
    July 22, 2002
    Effective From
    November 16, 1959
    Name
    ANGLOWEST DISTRIBUTORS LIMITED
    Registered Office Address
    Address Line 1
    Girbau House, Trust Industrial Estate,
    Address Line 2
    Wilbury Way,
    Locality
    Hitchin
    Post Code
    SG4 0UZ
    Region
    Herts
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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