Introduction
Watch Company
G
GC MANUFACTURING LIMITED
GC MANUFACTURING LIMITED is an active company incorporated on 22 January 2019 with the registered office located in Pontypool. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290) and 1 other business activity. GC MANUFACTURING LIMITED was registered 7 years ago.(SIC: 22290, 25120)
Status
active
Active since 7 years ago
Company No
11779822
LTD Company
Age
7 Years
Incorporated 22 January 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Unit F-H Usk Vale Park Cwmoody Pontypool, NP4 0JL,
Previous Addresses
72-74 st Mary Street Risca Newport NP11 6GQ United Kingdom
From: 22 January 2019To: 3 January 2020
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DEVINE, Wayne
ActiveUsk Vale Park, PontypoolNP4 0JL
Born August 1963
Director
Appointed 21 Jan 2025
DEVINE, Wayne
Usk Vale Park, PontypoolNP4 0JL
Born August 1963
Director
21 Jan 2025
Active
DOWLE, Alexandra
ActiveUsk Vale Park, PontypoolNP4 0JL
Born May 1984
Director
Appointed 21 Jan 2025
DOWLE, Alexandra
Usk Vale Park, PontypoolNP4 0JL
Born May 1984
Director
21 Jan 2025
Active
ROBERTS, Janette Kathleen
ActiveUsk Vale Park, PontypoolNP4 0JL
Born July 1956
Director
Appointed 01 Jan 2025
ROBERTS, Janette Kathleen
Usk Vale Park, PontypoolNP4 0JL
Born July 1956
Director
01 Jan 2025
Active
ROBERTS, Jason Gregg
ActiveUsk Vale Park, PontypoolNP4 0JL
Born April 1961
Director
Appointed 22 Jan 2019
ROBERTS, Jason Gregg
Usk Vale Park, PontypoolNP4 0JL
Born April 1961
Director
22 Jan 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Simply Devine Limited
ActiveSwanbridge, PenarthCF64 5UJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Apr 2022
Simply Devine Limited
Swanbridge, PenarthCF64 5UJ
Ownership of shares 25 to 50 percent
30 Apr 2022
Active
Mr Jason Gregg Roberts
ActiveUsk Vale Park, PontypoolNP4 0JL
Born April 1961
Nature of Control
Ownership of shares 50 to 75 percent
Notified 22 Jan 2019
Mr Jason Gregg Roberts
Usk Vale Park, PontypoolNP4 0JL
Born April 1961
Ownership of shares 50 to 75 percent
22 Jan 2019
Active
Filing History
22
Description
Type
Date Filed
Document
7 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2024
4 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2021
9 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 April 2020
3 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2020