GEP LEGAL LIMITED
Active - Accounts Filed
General Information
NAME
GEP LEGAL LIMITED
COMPANY NUMBER
07201349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
24/03/2010
(14 years and 8 months old)
WEBSITE
www.geplegal.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
24/03/2010
12/04/2010
GE LEGAL LIMITED
SA14EW
SA1 4EW
Telephone: 0800281269
TPS: No
Moorgate House
5-6 Christina Street
Swansea
West Glamorgan
SA1 4EW
Telephone: 655822
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 |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEP LEGAL 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 GEP LEGAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEP LEGAL 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 |
|---|---|---|---|---|
|
24/03/2010 - Present (14 years and 8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/03/2010 - Present (14 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/03/2010 - Present (14 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/03/2010 - 07/04/2017 (7years) Born in Sep 1966 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
24/03/2010 - Present (14 years and 8 months) Born in Aug 1970 |
Resigned | Director |
Current: 3 Past: 3 |
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 |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 04/05/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 11/04/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 12/04/2017 | Andrew Nielsen Evans (914997724) has left the board |
| 12/04/2017 | Steven Jeffrey Burnell (914997725) has left the board |
| 12/04/2017 | Giles William Benjamin Hayes (914997727) has left the board |
| 01/04/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 20/12/2016 | Gaynor Dickens (914997723) has left the board |
| 20/12/2016 | Simon Gwynne Howell (914997721) has left the board |
| 28/04/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 03/02/2014 | Jeremy Philip Clayton (914997720) has left the board |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
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