Company number 03685478
Status Active
Incorporation Date 17 December 1998
Company Type Private Limited Company
Address THE RISE, 20 ASHBOURNE ROAD, BLACKBROOK, BELPER, DERBYSHIRE, DE56 2LD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of GPC PENSIONS LIMITED are www.gpcpensions.co.uk, and www.gpc-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Matlock Bath Rail Station is 7 miles; to Derby Rail Station is 7.8 miles; to Matlock Rail Station is 8.1 miles; to Peartree Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gpc Pensions Limited is a Private Limited Company.
The company registration number is 03685478. Gpc Pensions Limited has been working since 17 December 1998.
The present status of the company is Active. The registered address of Gpc Pensions Limited is The Rise 20 Ashbourne Road Blackbrook Belper Derbyshire De56 2ld. . CHADWICK, Isabelle Jeanne Evelyne is a Secretary of the company. CHADWICK, Isabelle Jeanne Evelyne is a Director of the company. CHADWICK, Peter John is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director CHADWICK, Barry has been resigned. Director CHADWICK, Buddug has been resigned. Director CHADWICK, Peter John has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 21 December 1998
Appointed Date: 17 December 1998
Director
CHADWICK, Barry
Resigned: 22 August 2007
Appointed Date: 21 December 1998
97 years old
Director
CHADWICK, Buddug
Resigned: 22 August 2007
Appointed Date: 21 December 1998
98 years old
Director
LEA YEAT LIMITED
Resigned: 21 December 1998
Appointed Date: 17 December 1998
Persons With Significant Control
Mr Peter John Chadwick
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GPC PENSIONS LIMITED Events
15 Jan 2017
Confirmation statement made on 10 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
...
... and 46 more events
27 Jan 1999
Director resigned
27 Jan 1999
New director appointed
27 Jan 1999
New secretary appointed;new director appointed
27 Jan 1999
Registered office changed on 27/01/99 from: 22 melton street london NW1 2BW
17 Dec 1998
Incorporation