GPG (UK) LIMITED
Company is dissolved
General Information
NAME
GPG (UK) LIMITED
COMPANY NUMBER
00602214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/04/1958
(66 years and 8 months old)
WEBSITE
gpg-montrose.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
03/04/1958
25/04/1988
I.B.C.INVESTMENTS LIMITED
UXBRIDGE
UB11 1FE
Telephone: 01674672244
TPS: No
4 Longwalk Road
Stockley Park
UXBRIDGE
UB11 1FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member James Douglas Gunningham (920428495) Appointed |
| 26/04/2024 | New Board Member James Douglas Gunningham (920428495) Appointed |
| 05/07/2023 | New Board Member Arif Kermalli (920351919) Appointed |
Credit Risk Overview
Want to learn more about GPG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GPG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/02/1991 - 25/08/1995 (4 years and 6 months) Secretary: 13/02/1991 - 01/09/1995 (4 years and 6 months) Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 2 Past: 105 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 6 Past: 242 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 2 Past: 126 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 11 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member James Douglas Gunningham (920428495) Appointed |
| 26/04/2024 | New Board Member James Douglas Gunningham (920428495) Appointed |
| 05/07/2023 | New Board Member Arif Kermalli (920351919) Appointed |
| 02/06/2023 | New Board Member Nicholas James Kidd (918935638) Appointed |
| 02/06/2023 | New Board Member James Douglas Gunningham (920428495) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member James Douglas Gunningham (920428495) Appointed |
| 02/10/2019 | New Board Member Claire Thompson (923678144) Appointed |
| 02/10/2019 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) has left the board |
| 02/10/2019 | Andrew James Stockwell (907958789) has left the board |
| 18/06/2019 | Change in Reg. Office |
| 08/06/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 05/03/2018 | Charles Barlow (921531984) has left the board |
| 05/03/2018 | New Board Member Nicholas James Kidd (918935638) Appointed |
| 02/06/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 01/12/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934251) has left the board |
| 01/12/2016 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) Appointed |
| 14/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Charles Barlow (921531984) Appointed |
| 05/10/2016 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/10/2016 | New Board Member Arif Kermalli (920351919) Appointed |
| 05/10/2016 | ALLIED MUTUAL INSURANCE SERVICES LTD (918661836) has left the board |
| 05/10/2016 | Kevin Rohan Taylor (919754003) has left the board |
| 28/04/2016 | Richard David Howes (918933277) has left the board |
| 28/04/2016 | New Board Member Kevin Rohan Taylor (919754003) Appointed |
| 11/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 05/03/2015 | Change in Reg. Office |
| 16/07/2014 | Christopher William Healy (918661834) has left the board |
| 16/07/2014 | Nicholas James Tarn (911362997) has left the board |
| 16/07/2014 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934251) Appointed |
| 16/07/2014 | New Board Member Richard Howes (918933277) Appointed |
| 03/07/2014 | Change in Reg. Office |
| 13/05/2014 | New Accounts filed |
| 09/04/2014 | James Richard Russell (900090439) has left the board |
| 09/04/2014 | New Board Member ALLIED MUTUAL INSURANCE SERVICES LTD (918661836) Appointed |
| 09/04/2014 | New Company Secretary Christopher William Healy (918661834) Appointed |
| 28/03/2014 | New Confirmation Statement filed |
| 21/03/2014 | Change in Reg. Office |
| 05/06/2013 | New Accounts filed |
| 22/02/2013 | New Confirmation Statement filed |
| 20/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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