GPS (GREAT BRITAIN) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GPS (GREAT BRITAIN) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GPS (GREAT BRITAIN) LIMITED was incorporated 35 years ago on 08/07/1988 and has the registered number: 02275771. The accounts status is FULL and accounts are next due on 31/10/2024.
GPS (GREAT BRITAIN) LIMITED was incorporated 35 years ago on 08/07/1988 and has the registered number: 02275771. The accounts status is FULL and accounts are next due on 31/10/2024.
GPS (GREAT BRITAIN) LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-11-11 | CURRENT | ||
MR MARK ABRAHAMS | Feb 1958 | American | Director | 2018-04-05 | CURRENT |
KRISTINE PIZZELANTI | Jan 1982 | American | Director | 2022-05-27 | CURRENT |
DELARAM MIRESKANDARI | Mar 1969 | British | Director | 2016-09-12 | CURRENT |
THOMAS JOSEPH LIMA | Nov 1964 | American | Director | 2008-11-14 UNTIL 2012-08-24 | RESIGNED |
DELARAM MIRESKANDARI | Mar 1969 | British | Director | 2012-08-24 UNTIL 2015-09-10 | RESIGNED |
MICHAEL MCGUIRE | May 1955 | American | Director | 2000-09-20 UNTIL 2003-02-07 | RESIGNED |
PAULA LEE LEVITAN | Apr 1951 | American | Director | 1998-12-18 UNTIL 2000-09-20 | RESIGNED |
MICHELLE MILLER LANTOW | May 1961 | Usa | Director | 1996-06-04 UNTIL 1998-12-18 | RESIGNED |
HEIDI KUNZ | Nov 1954 | American | Director | 2000-03-24 UNTIL 2003-01-20 | RESIGNED |
MS LORI MICHELE KOPANSKY | Nov 1970 | Canadian | Director | 2010-02-19 UNTIL 2010-08-13 | RESIGNED |
SANDRA HUGHES | Jul 1962 | American | Director | 1996-07-25 UNTIL 1996-08-07 | RESIGNED |
PAULA LEE LEVITAN | Apr 1951 | American | Director | 1998-12-18 UNTIL 1998-12-18 | RESIGNED |
MS SONALI SYNGAL | Dec 1969 | American | Director | 2011-07-22 UNTIL 2013-02-02 | RESIGNED |
MS LISA DEBORAH MERTENS | American | Secretary | 2005-04-29 UNTIL 2021-06-30 | RESIGNED | |
KEAN NEIL GRIVE | Secretary | 2000-09-20 UNTIL 2005-08-05 | RESIGNED | ||
MS DEBORAH EDWARDS | Mar 1964 | British | Director | 2013-02-02 UNTIL 2022-05-27 | RESIGNED |
NOLENE PATRICIA FABRE | Nov 1966 | United States | Director | 2008-11-14 UNTIL 2010-02-19 | RESIGNED |
DONALD GEORGE FISHER | Sep 1928 | American | Director | RESIGNED | |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2000-09-20 UNTIL 2009-11-11 | RESIGNED | ||
ANNE BALDWIN GUST | Mar 1958 | American | Director | RESIGNED | |
EDWARD DUNLAP | Mar 1956 | American | Director | 1998-12-18 UNTIL 2000-03-23 | RESIGNED |
BYRON H. POLLITT JR | Jun 1951 | American | Director | 2003-02-08 UNTIL 2007-09-14 | RESIGNED |
LAURI M. SHANAHAN | Aug 1962 | American | Director | 2005-04-29 UNTIL 2007-04-27 | RESIGNED |
SABRINA SIMMONS | Apr 1963 | American | Director | 2007-10-05 UNTIL 2008-11-14 | RESIGNED |
STEPHEN RICHARD SUNNUCKS | Sep 1957 | British | Director | 2005-09-29 UNTIL 2011-07-22 | RESIGNED |
MR WARREN ROBERT HASHAGEN | Dec 1950 | American | Director | RESIGNED | |
BERNADETTE FOSTER | Jun 1957 | British | Director | 2004-05-01 UNTIL 2005-08-26 | RESIGNED |
JULIE GRUBER | Apr 1965 | American/U.S. Citizen | Director | 2015-09-10 UNTIL 2016-09-12 | RESIGNED |
MR ROGER LANCE CHELEMEDOS | Feb 1963 | American | Director | 2013-02-28 UNTIL 2017-03-01 | RESIGNED |
MICHELLE ANNE BANKS | Sep 1963 | American | Director | 2007-04-27 UNTIL 2008-11-14 | RESIGNED |
MICHELLE ANNE BANKS | Sep 1963 | American | Director | 2000-02-01 UNTIL 2000-02-24 | RESIGNED |
DARA ANN BAZZANO | Jun 1968 | American | Director | 2017-03-01 UNTIL 2018-04-05 | RESIGNED |
MS JENNIFER CHO | Apr 1963 | American | Director | 2010-08-13 UNTIL 2013-02-28 | RESIGNED |
CHARLES CROVITZ | May 1953 | American | Director | 2003-04-30 UNTIL 2003-07-25 | RESIGNED |
MILLARD STEVEN DREXLER | Aug 1944 | American | Director | 1996-06-04 UNTIL 2002-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gap (Uk Holdings) Limited | 2016-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |