GPG MARCH 2004 LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
GPG MARCH 2004 LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
GPG MARCH 2004 LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070294. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GPG MARCH 2004 LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070294. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GPG MARCH 2004 LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PAVILIONS
BRISTOL
BS13 8FD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GPG COATS FINANCE LTD. (until 30/03/2004)
GPG COATS FINANCE LTD. (until 30/03/2004)
PRECIS (2413) LIMITED (until 29/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFFREY STUART BERTRAM SOAL | Jan 1974 | British | Director | 2022-12-31 | CURRENT |
| MR ANDREW PETER OATEN | Jul 1982 | British | Director | 2022-12-31 | CURRENT |
| MR ARIF KERMALLI | Jun 1972 | British | Director | 2016-10-25 | CURRENT |
| MR RICHARD CHARLES READE | Jan 1973 | British | Director | 2019-09-27 UNTIL 2022-12-31 | RESIGNED |
| ALLIED MUTUAL INSURANCE SERVICES LIMITED | Corporate Director | 2014-03-31 UNTIL 2016-10-25 | RESIGNED | ||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-03-11 UNTIL 2004-03-29 | RESIGNED | ||
| MR CHRISTOPHER WILLIAM HEALY | Secretary | 2014-03-31 UNTIL 2014-06-30 | RESIGNED | ||
| MR JAMES RICHARD RUSSELL | Oct 1953 | British | Secretary | 2004-03-29 UNTIL 2014-03-31 | RESIGNED |
| MR JAMES DOUGLAS GUNNINGHAM | Jun 1960 | British | Director | 2019-09-27 UNTIL 2022-12-31 | RESIGNED |
| MR NICHOLAS JAMES TARN | Feb 1965 | British | Director | 2006-05-31 UNTIL 2014-06-30 | RESIGNED |
| MR ANDREW JAMES STOCKWELL | Jul 1966 | British | Director | 2016-04-06 UNTIL 2019-09-27 | RESIGNED |
| MR JAMES RICHARD RUSSELL | Oct 1953 | British | Director | 2004-03-29 UNTIL 2014-03-31 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Nominee Secretary | 2004-03-11 UNTIL 2004-03-22 | RESIGNED | ||
| MR NICHOLAS KIDD | Oct 1977 | British | Director | 2018-02-28 UNTIL 2022-12-31 | RESIGNED |
| RICHARD DAVID HOWES | Sep 1969 | British | Director | 2014-07-14 UNTIL 2016-04-06 | RESIGNED |
| CLINTON JOHN RAYMOND GLEAVE | Sep 1947 | British | Director | 2004-03-29 UNTIL 2006-05-31 | RESIGNED |
| MR CHARLES FREDERICK BARLOW | Nov 1957 | British | Director | 2016-10-25 UNTIL 2018-02-28 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2004-03-22 UNTIL 2004-03-29 | RESIGNED | ||
| ALLIED MUTUAL INSURANCE SERVICES LIMITED | Corporate Secretary | 2014-06-30 UNTIL 2019-09-27 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-11 UNTIL 2004-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| S G Warburg Group Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |