Gorco 493 Limited
- Company number
- 01897891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 1985
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Cod Beck Blenders Limited (2 companies)
Registered office
Previous names
- Secusace Limited (until 16 May 1985)
- Reed Boardall Transport International Limited (until 12 Feb 2014)
- Wilson International Limited (until 25 Aug 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEYER, Steven James | Director | 3 Jan 2019 | |
| BARLOW, Rowena June Mary | Director | 17 Jun 2014 | |
| BOARDALL, Marcus Keith | Director | 31 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cod Beck Blenders Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2017 | |
| Mr Keith Boardall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Sep 2017 |
| Mrs Rowena June Mary Barlow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Sep 2017 |
| Mr Marcus Keith Boardall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Sep 2017 |
Accounts
Connections
Owned by
Gorco 493 Limited → Cod Beck Blenders Limited
Directors’ other companies
- BOARDALL, Marcus Keith - Director at Reed Boardall Cold Storage Limited
- BOARDALL, Marcus Keith - Director at R B Holdings Limited
- BOARDALL, Marcus Keith - Director at Reed Boardall Transport (Holdings) Limited
- BOARDALL, Marcus Keith - Director at Reed Boardall Transport Limited
- BOARDALL, Marcus Keith - Director at Boroughbridge Motors Limited
- BOARDALL, Marcus Keith - Director at Cod Beck Blenders Limited
- MEYER, Steven James - Director at Cod Beck Blenders Limited