GPI CAMBRIDGE LIMITED
Active - Accounts Filed
General Information
NAME
GPI CAMBRIDGE LIMITED
COMPANY NUMBER
01256083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17120 -
Manufacture of paper and paperboard
INCORPORATION DATE
27/04/1976
(48 years and 7 months old)
WEBSITE
www.firstan.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/03/2021
01/09/2022
AR PACKAGING CAMBRIDGE LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 01480418418
TPS: No
The Packaging Centre
Cardinal Park
Cardinal Way
Huntingdon, Cambridgeshire
PE29 2XN
Telephone: 418418
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
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 |
|---|---|---|
| FIRSTAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AR PACKAGING CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Hilde Van Moeseke (932298932) Appointed |
| 09/05/2024 | Tomas Forsgard (927867147) has left the board |
Credit Risk Overview
Want to learn more about GPI CAMBRIDGE 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 GPI CAMBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPI CAMBRIDGE 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 |
|---|---|---|---|---|
|
CORPORATION SERVICE COMPANY (UK) LIMITED 24/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 451 Past: 199 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 24/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2024 - Present (11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2024 - Present (11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2024 - Present (11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AR PACKAGING CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Hilde Van Moeseke (932298932) Appointed |
| 09/05/2024 | Tomas Forsgard (927867147) has left the board |
| 09/05/2024 | Simon Lacey (916127919) has left the board |
| 09/05/2024 | Dawn Mutter (916126325) has left the board |
| 09/05/2024 | New Board Member Stephen Richard Scherger (932275578) Appointed |
| 09/05/2024 | New Board Member John Mcconnachie McCluskey (932275747) Appointed |
| 11/03/2024 | New Accounts filed |
| 09/10/2023 | Leif Inge Asp (913163191) has left the board |
| 09/10/2023 | Neil Thomas Andrews (927867130) has left the board |
| 19/09/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 05/05/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (930857522) Appointed |
| 14/12/2022 | Dawn Mutter (908003895) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | Paul Terence Hartwig (905136182) has left the board |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Leif Inge Asp (913163191) Appointed |
| 21/01/2021 | New Board Member Leif Inge Asp (927870617) Appointed |
| 20/01/2021 | New Board Member Tomas Forsgard (927867147) Appointed |
| 20/01/2021 | New Board Member Neil Thomas Andrews (927867130) Appointed |
| 19/08/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Board Member Mark Gavin Kerridge (916528566) Appointed |
| 13/07/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 13/09/2016 | New Accounts filed |
| 21/08/2016 | New Confirmation Statement filed |
| 19/08/2015 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 09/08/2014 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
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