Company number 02413712
Status Active
Incorporation Date 16 August 1989
Company Type Private Limited Company
Address UNIT B, HARWOOD ROAD INDUSTRIAL ESTATE, HARWOOD ROAD LITTLEHAMPTON, WEST SUSSEX, BN17 7AU
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G.P. PRODUCTS LIMITED are www.gpproducts.co.uk, and www.g-p-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Angmering Rail Station is 2.7 miles; to Barnham Rail Station is 4 miles; to Durrington-on-Sea Rail Station is 6.1 miles; to Pulborough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G P Products Limited is a Private Limited Company.
The company registration number is 02413712. G P Products Limited has been working since 16 August 1989.
The present status of the company is Active. The registered address of G P Products Limited is Unit B Harwood Road Industrial Estate Harwood Road Littlehampton West Sussex Bn17 7au. . PERRY, Susan Hazel is a Secretary of the company. PERRY, Brian Malcolm is a Director of the company. PERRY, Susan Hazel is a Director of the company. Secretary PERRY, Brian has been resigned. Director GRIST, Trevor James has been resigned. The company operates in "Manufacture of other rubber products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Brian Malcolm Perry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
G.P. PRODUCTS LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
22 Oct 1990
Accounting reference date shortened from 31/03 to 15/08
10 Oct 1990
Return made up to 06/10/90; full list of members
25 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1989
Registered office changed on 25/09/89 from: 372 old street london EC1V 9LT
10 January 2001
Fixed charge on purchased debts which fail to vest
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All debts purchased or purported to be purchased by the…
18 June 1997
Debenture deed
Delivered: 26 June 1997
Status: Satisfied
on 19 June 2000
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 June 1995
Rent deposit deed
Delivered: 21 June 1995
Status: Outstanding
Persons entitled: Courtaulds Cif Nominees Limited
Description: The sum of £4,500 is the sum being charged as security.
6 June 1995
Rent deposit deed
Delivered: 8 June 1995
Status: Outstanding
Persons entitled: Courtaulds Cif Nominees Limited
Description: £4,500.