Introduction
Watch Company
G
GC WINDOWS (NORTH EAST) LIMITED
GC WINDOWS (NORTH EAST) LIMITED is an active company incorporated on 2 December 2019 with the registered office located in Pontypool. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25120). GC WINDOWS (NORTH EAST) LIMITED was registered 6 years ago.(SIC: 25120)
Status
active
Active since 6 years ago
Company No
12342236
LTD Company
Age
6 Years
Incorporated 2 December 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
F-H Usk Vale Park Cwmoody Pontypool, NP4 0JL,
Previous Addresses
74 st. Mary Street Risca Newport NP11 6GQ United Kingdom
From: 2 December 2019To: 5 March 2020
2 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROBERTS, Jason Gregg
ActiveUsk Vale Park, PontypoolNP4 0JL
Born April 1961
Director
Appointed 02 Dec 2019
ROBERTS, Jason Gregg
Usk Vale Park, PontypoolNP4 0JL
Born April 1961
Director
02 Dec 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gc Windows Ltd
ActiveUsk Vale Park, PontypoolNP4 0JL
Nature of Control
Ownership of shares 50 to 75 percent
Notified 10 Sept 2024
Simply Devine Limited
CeasedSwanbridge, PenarthCF64 5UJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Apr 2022
Ceased 10 Sept 2024
Simply Devine Limited
Swanbridge, PenarthCF64 5UJ
Ownership of shares 25 to 50 percent
30 Apr 2022
Ceased 10 Sept 2024
Ceased
Mr Jason Gregg Roberts
ActiveUsk Vale Park, PontypoolNP4 0JL
Born April 1961
Nature of Control
Right to appoint and remove directors
Significant influence or control as firm
Notified 02 Dec 2019
Mr Jason Gregg Roberts
Usk Vale Park, PontypoolNP4 0JL
Born April 1961
Right to appoint and remove directors
Significant influence or control as firm
02 Dec 2019
Active
Filing History
19
Description
Type
Date Filed
Document
10 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2024
10 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2024
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
9 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 April 2020
5 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2020