24 GPS LIMITED
BATH AND NORTH EAST SOMERSET 24 GREAT PULTENEY STREET, BATH (MANAGEMENT) LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 4BU

Company number 01878623
Status Active
Incorporation Date 17 January 1985
Company Type Private Limited Company
Address 24 GREAT PULTENEY STREET, BATH, BATH AND NORTH EAST SOMERSET, BA2 4BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Micro company accounts made up to 31 March 2016; Micro company accounts made up to 31 March 2015. The most likely internet sites of 24 GPS LIMITED are www.24gps.co.uk, and www.24-gps.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. 24 Gps Limited is a Private Limited Company. The company registration number is 01878623. 24 Gps Limited has been working since 17 January 1985. The present status of the company is Active. The registered address of 24 Gps Limited is 24 Great Pulteney Street Bath Bath and North East Somerset Ba2 4bu. . WEBSPER, Sandra Elizabeth Margaret is a Secretary of the company. ELLIS, Bryn Arthur is a Director of the company. WEBSPER, Nigel Gordon Forsyth is a Director of the company. Secretary BAUERNFEIND, Nicolette Julia has been resigned. Secretary CLARKE, Christopher Samuel has been resigned. Secretary HEDGES, Thomas William has been resigned. Secretary MOTT, Julie Anne has been resigned. Director BAUERNFEIND, David Gregory has been resigned. Director BRAND, Tessa Gillian has been resigned. Director CLARKE, Christopher Samuel has been resigned. Director FORBES, Sandra Elizabeth Margaret has been resigned. Director HEDGES, Patricia Helen has been resigned. Director HEDGES, Thomas William has been resigned. Director KETTLETY, Paul Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEBSPER, Sandra Elizabeth Margaret
Appointed Date: 16 June 2001
Director
ELLIS, Bryn Arthur
Appointed Date: 02 October 2008
89 years old
Director
WEBSPER, Nigel Gordon Forsyth
Appointed Date: 28 November 2001
69 years old

Resigned Directors

Secretary
BAUERNFEIND, Nicolette Julia
Resigned: 14 June 2001
Appointed Date: 29 July 1999
Secretary
CLARKE, Christopher Samuel
Resigned: 07 July 1999
Appointed Date: 01 April 1995
Secretary
HEDGES, Thomas William
Resigned: 01 April 1995
Secretary
MOTT, Julie Anne
Resigned: 29 July 1999
Appointed Date: 07 July 1999
Director
BAUERNFEIND, David Gregory
Resigned: 10 August 2001
Appointed Date: 29 July 1999
57 years old
Director
BRAND, Tessa Gillian
Resigned: 14 January 2005
Appointed Date: 01 November 2001
61 years old
Director
CLARKE, Christopher Samuel
Resigned: 29 July 1999
Appointed Date: 01 April 1995
80 years old
Director
FORBES, Sandra Elizabeth Margaret
Resigned: 28 November 2001
Appointed Date: 30 July 1999
60 years old
Director
HEDGES, Patricia Helen
Resigned: 01 April 1995
87 years old
Director
HEDGES, Thomas William
Resigned: 01 April 1995
109 years old
Director
KETTLETY, Paul Christopher
Resigned: 14 June 2001
Appointed Date: 13 January 2001
53 years old

Persons With Significant Control

Mr Nigel Gordon Forsyth Websper
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

24 GPS LIMITED Events

17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
14 Nov 2016
Micro company accounts made up to 31 March 2016
24 Dec 2015
Micro company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3
31 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 76 more events
05 Feb 1988
Full accounts made up to 31 March 1987
05 Feb 1988
Return made up to 26/10/87; full list of members
14 Nov 1986
Return made up to 29/07/86; full list of members
23 Oct 1986
New secretary appointed
02 Oct 1986
Full accounts made up to 31 March 1986

24 GPS LIMITED Charges

31 May 1985
Legal mortgage
Delivered: 5 June 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor premises 40/42 western avenue london W3 and/or…

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