Company number 06239999
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Appointment of Go Ahead Service Limited as a secretary on 10 June 2016; Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to 69 Great Hampton Street Birmingham West Midlands B18 6EW on 8 July 2016. The most likely internet sites of GP INVEST EUROPE HOLDING LTD are www.gpinvesteuropeholding.co.uk, and www.gp-invest-europe-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Gp Invest Europe Holding Ltd is a Private Limited Company.
The company registration number is 06239999. Gp Invest Europe Holding Ltd has been working since 08 May 2007.
The present status of the company is Active. The registered address of Gp Invest Europe Holding Ltd is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. SCHUHMANN, Dietmar is a Director of the company. Secretary HARPER LEWIS SECRETARIAL LIMITED has been resigned. Secretary LIMITEDSERVICE LTD has been resigned. Secretary MILIA LIMITED has been resigned. Director GADEBERG, Alex has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 10 June 2016
Resigned Directors
Secretary
HARPER LEWIS SECRETARIAL LIMITED
Resigned: 01 July 2008
Appointed Date: 08 May 2007
Secretary
LIMITEDSERVICE LTD
Resigned: 10 June 2016
Appointed Date: 26 October 2009
Secretary
MILIA LIMITED
Resigned: 26 October 2009
Appointed Date: 01 July 2008
Director
GADEBERG, Alex
Resigned: 08 July 2015
Appointed Date: 08 May 2007
59 years old
GP INVEST EUROPE HOLDING LTD Events
13 Jul 2016
Confirmation statement made on 9 July 2016 with updates
08 Jul 2016
Appointment of Go Ahead Service Limited as a secretary on 10 June 2016
08 Jul 2016
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to 69 Great Hampton Street Birmingham West Midlands B18 6EW on 8 July 2016
08 Jul 2016
Termination of appointment of Limitedservice Ltd as a secretary on 10 June 2016
26 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 25 more events
24 Feb 2009
Accounts for a dormant company made up to 31 May 2008
21 Oct 2008
Return made up to 08/05/08; full list of members
19 Aug 2008
Secretary appointed milia LIMITED
19 Aug 2008
Appointment terminated secretary harper lewis secretarial LIMITED
08 May 2007
Incorporation