GCL BUILDING TECHNOLOGIES LTD

GCL BUILDING TECHNOLOGIES LTD is an active private limited company, incorporated on 9 March 1998. The nature of the business includes Wired telecommunications activities and two other classifications. The company's registered office is on High Street, Wadhurst. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GCL BUILDING TECHNOLOGIES LTD previously had the company name GCL LIMITED. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	PHARMACY CHAMBERS
Address Line 2	HIGH STREET
Post Town	WADHURST
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	TN5 6AP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61100 - Wired telecommunications activities

61900 - Other telecommunications activities

62090 - Other information technology service activities

Company Name History

From 02/11/2021 onwards:

GCL BUILDING TECHNOLOGIES LTD

Prior to 02/11/2021:

GCL LIMITED

Directors

(The company's officers)

MRS MARIA GRAZIA COTTRELL

(~66 year old British national)

PHARMACY CHAMBERS HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/05/2016

MR PHILIP COTTRELL

(~69 year old British national)

PHARMACY CHAMBERS HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/05/1998

MARIA COTTRELL

(British national)

PHARMACY CHAMBERS HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP, UNITED KINGDOM

Current Secretary

Appointed on 08/05/1998

Shareholders

(Persons of Significant Control)

Mr Philip Cottrell

(~69 year old British national)

Pharmacy Chambers, High Street, Wadhurst, East Sussex, TN5 6AP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GCL ELECTRICAL LIMITED

MR PHILIP COTTRELL

GCL VOICE AND DATA LIMITED

MR PHILIP COTTRELL

MIC HEALTHCARE LIMITED

MRS MARIA GRAZIA COTTRELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)