GPS FOOD GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GPS FOOD GROUP (UK) LIMITED
COMPANY NUMBER
06610850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
04/06/2008
(16 years and 6 months old)
WEBSITE
www.gpsfoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/06/2008
18/04/2013
DRYSTOCK TRADING (UK) LIMITED
HERTFORDSHIRE
EN8 7NX
Telephone: 02084986750
TPS: No
Windsor House
Britannia Road
Waltham Cross
Hertfordshire
EN8 7NX
Telephone: 84986750
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 |
|---|---|---|
| GPS FOOD GROUP (HOLDINGS) LIMITED | N/A | N/A |
| GPS FOOD GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| ESSEX FARM FOODS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GPS FOOD GROUP (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 GPS FOOD GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPS FOOD GROUP (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 |
|---|---|---|---|---|
|
04/06/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
04/06/2008 - Present (16 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2008 - Present (16 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/08/2008 - Present (16 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/08/2008 - 01/05/2013 (4 years and 8 months) Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GPS FOOD GROUP (HOLDINGS) LIMITED | N/A | N/A |
| GPS FOOD GROUP (IRELAND) LIMITED | N/A | N/A |
| GPS FOOD GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| ESSEX FARM FOODS LTD | Active - Accounts Filed | View Report |
| PINNACLE FOODS LIMITED | Active - Accounts Filed | View Report |
| BROCKHURST FARM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 13/06/2014 | Alan Clayton (913899914) has left the board |
| 31/03/2014 | Change in Reg. Office |
| 07/03/2014 | New Accounts filed |
| 18/06/2013 | Alan Clayton (917883325) has left the board |
| 18/06/2013 | New Board Member Alan Clayton (913899914) Appointed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Carthach McCarthy (913413915) has left the board |
| 10/06/2013 | New Board Member Alan Clayton (917883325) Appointed |
| 17/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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