Active - Proposal to Strike off
Company Information for GPG (UK) LIMITED
4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE,
|
Company Registration Number
00602214
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GPG (UK) LIMITED | |
Legal Registered Office | |
4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE UB11 1FE Other companies in W1W | |
Company Number | 00602214 | |
---|---|---|
Company ID Number | 00602214 | |
Date formed | 1958-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-10-12 19:39:56 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GPG (UK) HOLDINGS LIMITED | THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8FD | Active | Company formed on the 1919-10-25 |
Officer | Role | Date Appointed |
---|---|---|
ALLIED MUTUAL INSURANCE SERVICES LIMITED |
||
ARIF KERMALLI |
||
NICHOLAS JAMES KIDD |
||
ANDREW JAMES STOCKWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES BARLOW |
Director | ||
ALLIED MUTUAL INSURANCE SERVICES LTD |
Director | ||
KEVIN ROHAN TAYLOR |
Director | ||
RICHARD DAVID HOWES |
Director | ||
CHRISTOPHER WILLIAM HEALY |
Company Secretary | ||
NICHOLAS JAMES TARN |
Director | ||
JAMES RICHARD RUSSELL |
Company Secretary | ||
JAMES RICHARD RUSSELL |
Director | ||
CLINTON JOHN RAYMOND GLEAVE |
Director | ||
GRAHAM LESLIE SYMONDS |
Company Secretary | ||
BLAKE ANDREW NIXON |
Director | ||
GRAHAM LESLIE SYMONDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GPG AUSTRALIA NOMINEES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1998-05-28 | Dissolved 2017-04-18 | |
C E (PREDECESSORS) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1909-12-07 | Active - Proposal to Strike off | |
BLACKWOOD HODGE LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1934-02-03 | Active - Proposal to Strike off | |
BROWN SHIPLEY ASSET MANAGEMENT LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
MCG LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1987-04-02 | Active - Proposal to Strike off | |
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1988-10-04 | Active - Proposal to Strike off | |
BSH ACQUISITION LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1993-01-05 | Active - Proposal to Strike off | |
GPG FINANCE LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
GPG PENSION TRUSTEES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
GPG PENSION INVESTMENTS TRUSTEES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
GPG ACQUISITIONS NO. 3 LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1997-10-31 | Dissolved 2018-01-16 | |
STAVELEY LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
STAVELEY GUARANTEE COMPANY LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
BMM (PREDECESSORS) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1986-10-02 | Dissolved 2018-05-15 | |
KEP (PREDECESSORS) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1974-06-28 | Dissolved 2018-05-15 | |
GPG COATS FINANCE LTD | Company Secretary | 2014-06-30 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
S G WARBURG GROUP LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1985-12-02 | Active | |
NUH NO. 1 LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
BROWN SHIPLEY INVESTMENT MANAGEMENT | Company Secretary | 2014-06-30 | CURRENT | 1936-01-09 | Active | |
CONTRACTORS' AGGREGATES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1962-08-31 | Active | |
B.M. ESTATES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1971-11-24 | Active | |
GPG SECURITIES TRADING LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1991-10-21 | Active | |
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1994-06-28 | Active - Proposal to Strike off | |
GPG MARCH 2004 LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2004-03-11 | Active | |
STAVELEY INDUSTRIES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1863-12-29 | Active | |
STAVELEY 2005 NO 3 LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1950-11-17 | Active | |
MFC (PREDECESSORS) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1949-05-10 | Liquidation | |
GRIFFIN SA LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1915-07-23 | Active | |
GPG (UK) HOLDINGS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1919-10-25 | Active | |
EMBERGRANGE | Company Secretary | 2014-06-30 | CURRENT | 1918-04-12 | Active | |
MARSHAIDE LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1982-06-16 | Active | |
BROWN SHIPLEY HOLDINGS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1960-03-25 | Active | |
ARROW HJC | Company Secretary | 2014-06-30 | CURRENT | 1934-06-18 | Active | |
CARDPAD LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2000-11-28 | Active | |
STAVELEY SERVICES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2004-10-07 | Active | |
GPG EUROPE LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
ANFIELD 1 LIMITED | Company Secretary | 2014-03-31 | CURRENT | 1906-12-01 | Liquidation | |
ANFIELD 2 LIMITED | Company Secretary | 2014-03-31 | CURRENT | 1968-04-11 | Liquidation | |
COATS SOUTH AMERICA HOLDINGS B.V. | Director | 2016-12-01 | CURRENT | 2015-11-01 | Active | |
COATS SOUTHERN HOLDINGS B.V. | Director | 2016-12-01 | CURRENT | 2015-11-01 | Active | |
COATS NORTHERN HOLDINGS B.V. | Director | 2016-12-01 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL THREAD HOLDINGS B.V. | Director | 2016-12-01 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL EUROPE HOLDINGS B.V. | Director | 2016-12-01 | CURRENT | 2015-11-01 | Active | |
COATS SOUTH ASIA HOLDINGS B.V. | Director | 2016-12-01 | CURRENT | 2015-11-01 | Active | |
BROWN SHIPLEY ASSET MANAGEMENT LIMITED | Director | 2016-10-25 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED | Director | 2016-10-25 | CURRENT | 1988-10-04 | Active - Proposal to Strike off | |
BSH ACQUISITION LIMITED | Director | 2016-10-25 | CURRENT | 1993-01-05 | Active - Proposal to Strike off | |
GPG FINANCE LIMITED | Director | 2016-10-25 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
GPG ACQUISITIONS NO. 3 LIMITED | Director | 2016-10-25 | CURRENT | 1997-10-31 | Dissolved 2018-01-16 | |
STAVELEY LIMITED | Director | 2016-10-25 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
STAVELEY GUARANTEE COMPANY LIMITED | Director | 2016-10-25 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
GPG COATS FINANCE LTD | Director | 2016-10-25 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
BROWN SHIPLEY INVESTMENT MANAGEMENT | Director | 2016-10-25 | CURRENT | 1936-01-09 | Active | |
B.M. ESTATES LIMITED | Director | 2016-10-25 | CURRENT | 1971-11-24 | Active | |
GPG MARCH 2004 LIMITED | Director | 2016-10-25 | CURRENT | 2004-03-11 | Active | |
CARDPAD LIMITED | Director | 2016-10-25 | CURRENT | 2000-11-28 | Active | |
GPG AUSTRALIA NOMINEES LIMITED | Director | 2016-09-23 | CURRENT | 1998-05-28 | Dissolved 2017-04-18 | |
C E (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1909-12-07 | Active - Proposal to Strike off | |
BLACKWOOD HODGE LIMITED | Director | 2016-09-23 | CURRENT | 1934-02-03 | Active - Proposal to Strike off | |
MCG LIMITED | Director | 2016-09-23 | CURRENT | 1987-04-02 | Active - Proposal to Strike off | |
GPG PENSION TRUSTEES LIMITED | Director | 2016-09-23 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
GPG PENSION INVESTMENTS TRUSTEES LIMITED | Director | 2016-09-23 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
BMM (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1986-10-02 | Dissolved 2018-05-15 | |
KEP (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1974-06-28 | Dissolved 2018-05-15 | |
S G WARBURG GROUP LIMITED | Director | 2016-09-23 | CURRENT | 1985-12-02 | Active | |
NUH NO. 1 LIMITED | Director | 2016-09-23 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
CONTRACTORS' AGGREGATES LIMITED | Director | 2016-09-23 | CURRENT | 1962-08-31 | Active | |
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 1994-06-28 | Active - Proposal to Strike off | |
STAVELEY 2005 NO 3 LIMITED | Director | 2016-09-23 | CURRENT | 1950-11-17 | Active | |
GRIFFIN SA LIMITED | Director | 2016-09-23 | CURRENT | 1915-07-23 | Active | |
EMBERGRANGE | Director | 2016-09-23 | CURRENT | 1918-04-12 | Active | |
MARSHAIDE LIMITED | Director | 2016-09-23 | CURRENT | 1982-06-16 | Active | |
ARROW HJC | Director | 2016-09-23 | CURRENT | 1934-06-18 | Active | |
GPG EUROPE LIMITED | Director | 2016-09-23 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
ALLIED MUTUAL INSURANCE SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1991-10-28 | Active | |
COATS SOUTH AMERICA HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
GPG COATS FINANCE LTD | Director | 2018-02-28 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
COATS SOUTHERN HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
COATS FINANCE CO. LIMITED | Director | 2018-02-28 | CURRENT | 1991-03-13 | Active | |
ALLIED MUTUAL INSURANCE SERVICES LIMITED | Director | 2018-02-28 | CURRENT | 1991-10-28 | Active | |
BROWN SHIPLEY INVESTMENT MANAGEMENT | Director | 2018-02-28 | CURRENT | 1936-01-09 | Active | |
CONTRACTORS' AGGREGATES LIMITED | Director | 2018-02-28 | CURRENT | 1962-08-31 | Active | |
B.M. ESTATES LIMITED | Director | 2018-02-28 | CURRENT | 1971-11-24 | Active | |
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED | Director | 2018-02-28 | CURRENT | 1994-06-28 | Active - Proposal to Strike off | |
GPG MARCH 2004 LIMITED | Director | 2018-02-28 | CURRENT | 2004-03-11 | Active | |
COATS NORTHERN HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL THREAD HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL EUROPE HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
COATS SOUTH ASIA HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
STAVELEY 2005 NO 3 LIMITED | Director | 2018-02-28 | CURRENT | 1950-11-17 | Active | |
GRIFFIN SA LIMITED | Director | 2018-02-28 | CURRENT | 1915-07-23 | Active | |
EMBERGRANGE | Director | 2018-02-28 | CURRENT | 1918-04-12 | Active | |
MARSHAIDE LIMITED | Director | 2018-02-28 | CURRENT | 1982-06-16 | Active | |
ARROW HJC | Director | 2018-02-28 | CURRENT | 1934-06-18 | Active | |
CARDPAD LIMITED | Director | 2018-02-28 | CURRENT | 2000-11-28 | Active | |
GPG EUROPE LIMITED | Director | 2018-02-28 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
COATS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
COATS GROUP FINANCE COMPANY LIMITED | Director | 2018-02-28 | CURRENT | 2016-11-07 | Active | |
COATS PENSIONS TRUSTEE LIMITED | Director | 2017-09-13 | CURRENT | 1965-02-12 | Active | |
GPG AUSTRALIA NOMINEES LIMITED | Director | 2016-09-23 | CURRENT | 1998-05-28 | Dissolved 2017-04-18 | |
C E (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1909-12-07 | Active - Proposal to Strike off | |
BLACKWOOD HODGE LIMITED | Director | 2016-09-23 | CURRENT | 1934-02-03 | Active - Proposal to Strike off | |
MCG LIMITED | Director | 2016-09-23 | CURRENT | 1987-04-02 | Active - Proposal to Strike off | |
GPG PENSION TRUSTEES LIMITED | Director | 2016-09-23 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
GPG PENSION INVESTMENTS TRUSTEES LIMITED | Director | 2016-09-23 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
BMM (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1986-10-02 | Dissolved 2018-05-15 | |
KEP (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1974-06-28 | Dissolved 2018-05-15 | |
S G WARBURG GROUP LIMITED | Director | 2016-09-23 | CURRENT | 1985-12-02 | Active | |
NUH NO. 1 LIMITED | Director | 2016-09-23 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
CONTRACTORS' AGGREGATES LIMITED | Director | 2016-09-23 | CURRENT | 1962-08-31 | Active | |
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 1994-06-28 | Active - Proposal to Strike off | |
STAVELEY 2005 NO 3 LIMITED | Director | 2016-09-23 | CURRENT | 1950-11-17 | Active | |
GRIFFIN SA LIMITED | Director | 2016-09-23 | CURRENT | 1915-07-23 | Active | |
EMBERGRANGE | Director | 2016-09-23 | CURRENT | 1918-04-12 | Active | |
MARSHAIDE LIMITED | Director | 2016-09-23 | CURRENT | 1982-06-16 | Active | |
ARROW HJC | Director | 2016-09-23 | CURRENT | 1934-06-18 | Active | |
GPG EUROPE LIMITED | Director | 2016-09-23 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
BROWN SHIPLEY ASSET MANAGEMENT LIMITED | Director | 2016-04-06 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED | Director | 2016-04-06 | CURRENT | 1988-10-04 | Active - Proposal to Strike off | |
BSH ACQUISITION LIMITED | Director | 2016-04-06 | CURRENT | 1993-01-05 | Active - Proposal to Strike off | |
GPG FINANCE LIMITED | Director | 2016-04-06 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
GPG ACQUISITIONS NO. 3 LIMITED | Director | 2016-04-06 | CURRENT | 1997-10-31 | Dissolved 2018-01-16 | |
STAVELEY LIMITED | Director | 2016-04-06 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
STAVELEY GUARANTEE COMPANY LIMITED | Director | 2016-04-06 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
GPG COATS FINANCE LTD | Director | 2016-04-06 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
COATS FINANCE CO. LIMITED | Director | 2016-04-06 | CURRENT | 1991-03-13 | Active | |
BROWN SHIPLEY INVESTMENT MANAGEMENT | Director | 2016-04-06 | CURRENT | 1936-01-09 | Active | |
B.M. ESTATES LIMITED | Director | 2016-04-06 | CURRENT | 1971-11-24 | Active | |
GPG MARCH 2004 LIMITED | Director | 2016-04-06 | CURRENT | 2004-03-11 | Active | |
CARDPAD LIMITED | Director | 2016-04-06 | CURRENT | 2000-11-28 | Active | |
COATS SOUTH AMERICA HOLDINGS B.V. | Director | 2016-01-26 | CURRENT | 2015-11-01 | Active | |
COATS SOUTHERN HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS NORTHERN HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL THREAD HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS SOUTH ASIA HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL EUROPE HOLDINGS B.V. | Director | 2016-01-18 | CURRENT | 2015-11-01 | Active | |
ALLIED MUTUAL INSURANCE SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1991-10-28 | Active | |
AJS TAX CONSULTANCY SERVICES LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
CHARTERTOP LIMITED | Director | 2012-06-12 | CURRENT | 2012-03-28 | Active | |
CHARTER INTERNATIONAL LTD | Director | 2012-06-12 | CURRENT | 2012-02-10 | Active | |
INTERAMIC (NETHERLANDS) B.V. | Director | 2006-03-14 | CURRENT | 1988-10-30 | Active | |
EXELVIA IRELAND | Director | 2006-01-27 | CURRENT | 2000-12-22 | Active | |
MAGNUS IRELAND | Director | 2006-01-27 | CURRENT | 2000-12-22 | Active | |
ESAB RUSSIA B.V. | Director | 2005-12-20 | CURRENT | 2005-11-25 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES DOUGLAS GUNNINGHAM | |
TM02 | Termination of appointment of Allied Mutual Insurance Services Limited on 2019-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES STOCKWELL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALLIED MUTUAL INSURANCE SERVICES LIMITED on 2019-06-12 | |
PSC05 | Change of details for Gpg (Uk) Holdings Limited as a person with significant control on 2019-06-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/19 FROM C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD | |
SH19 | Statement of capital on 2019-06-06 AUD 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
SH01 | 18/12/18 STATEMENT OF CAPITAL AUD 1 | |
RES14 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;AUD 1;GBP 1 | |
SH02 | Consolidation of shares on 2017-02-01 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1;AUD 1 | |
SH19 | Statement of capital on 2016-12-12 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/12/16 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLIED MUTUAL INSURANCE SERVICES LTD | |
AP01 | DIRECTOR APPOINTED MR CHARLES BARLOW | |
AP01 | DIRECTOR APPOINTED MR ARIF KERMALLI | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR KEVIN ROHAN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;AUD 234595817;GBP 50000 | |
AR01 | 14/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;AUD 234595817;GBP 50000 | |
AR01 | 14/02/15 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LTD / 03/03/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM C/O PRISM COSEC LIMITED 10 MARGARET STREET LONDON W1W 8RL ENGLAND | |
AP01 | DIRECTOR APPOINTED MR RICHARD HOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN | |
AP04 | CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 78 PALL MALL LONDON SW1Y 5ES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP02 | CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LTD | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;AUD 234595817;GBP 50000 | |
AR01 | 14/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 12/04/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/04/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 14/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 14/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 14/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 14/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/02/10 FULL LIST | |
RES01 | ADOPT ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
88(2)R | AD 16/12/02--------- AU$ SI 234595817@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 16/12/02 | |
RES04 | AU$ NC 0/250000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 2ND FLOOR 21-26 GARLICK HILL LONDON EC4V 2AU | |
363a | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CITIBANK NA(AS TRUSTEES FOR THE BENEFICIARIES) |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GPG (UK) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GPG (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |