GT NEPS LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

GT NEPS LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
GT NEPS LIMITED was incorporated 9 years ago on 11/11/2014 and has the registered number: 09305175. The accounts status is SMALL and accounts are next due on 31/12/2024.

GT NEPS LIMITED - UXBRIDGE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BLAKE HOUSE 3 FRAYSWATER PLACE
UXBRIDGE
MIDDLESEX
UB8 2AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MADELEINE DIANN SPRING Dec 1990 Australian Director 2024-01-19 CURRENT
MRS RACHEL LOUISE NODDER Aug 1972 British Director 2022-11-25 CURRENT
MR ROBERT JAMES NEWTON Nov 1956 British Director 2024-01-19 CURRENT
MR JAYESH GAJENDRA DOSHI Mar 1968 British Director 2016-12-15 CURRENT
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2014-11-11 CURRENT
MRS NATALIA POUPARD Oct 1977 British Director 2021-11-24 UNTIL 2024-01-19 RESIGNED
MR BRIAN LOVE May 1979 British Director 2014-11-11 UNTIL 2018-03-23 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2015-02-25 UNTIL 2023-05-18 RESIGNED
MR PHILIP JONATHAN HARRIS Feb 1971 British Director 2014-11-11 UNTIL 2018-03-23 RESIGNED
MRS JOANNA LISETTE FOX Jun 1970 British Director 2015-02-25 UNTIL 2022-03-16 RESIGNED
MS ANGELIKI MARIA EXAKOUSTIDOU Sep 1991 Greek Director 2023-05-18 UNTIL 2024-01-19 RESIGNED
MAURICE CHARLES BOURNE Dec 1957 British Director 2015-02-25 UNTIL 2016-12-15 RESIGNED
MR WILLIAM JAMES TEBBUTT Apr 1963 British Director 2016-12-15 UNTIL 2018-03-23 RESIGNED
MS ELENA GIORGIANA WEGENER Apr 1975 British Director 2015-02-25 UNTIL 2021-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gt Neps (Holdings) Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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