GKP (AMPTHILL) LIMITED
BEDFORD GKP (2013) LIMITED

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Company number 08622327
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address 1ST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Termination of appointment of Leonie Siobhan Pannell as a director on 30 June 2016. The most likely internet sites of GKP (AMPTHILL) LIMITED are www.gkpampthill.co.uk, and www.gkp-ampthill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gkp Ampthill Limited is a Private Limited Company. The company registration number is 08622327. Gkp Ampthill Limited has been working since 24 July 2013. The present status of the company is Active. The registered address of Gkp Ampthill Limited is 1st Floor 5 Doolittle Yard Froghall Road Ampthill Bedford Mk45 2nw. . ALDWIN, Tara Ann is a Director of the company. MASON, Stephen Robert is a Director of the company. Director KAHAN, Barbara has been resigned. Director PANNELL, Leonie Siobhan has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
ALDWIN, Tara Ann
Appointed Date: 17 September 2014
51 years old
Director
MASON, Stephen Robert
Appointed Date: 24 July 2013
59 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 24 July 2013
Appointed Date: 24 July 2013
94 years old
Director
PANNELL, Leonie Siobhan
Resigned: 30 June 2016
Appointed Date: 06 April 2015
55 years old

Persons With Significant Control

Fkp (2013) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GKP (AMPTHILL) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 24 July 2016 with updates
30 Jun 2016
Termination of appointment of Leonie Siobhan Pannell as a director on 30 June 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
...
... and 8 more events
24 Jun 2014
Company name changed gkp (2013) LIMITED\certificate issued on 24/06/14
  • RES15 ‐ Change company name resolution on 2014-06-24
  • NM01 ‐ Change of name by resolution
24 Jun 2014
Previous accounting period shortened from 31 July 2014 to 31 March 2014
20 Feb 2014
Appointment of Stephen Robert Mason as a director
01 Aug 2013
Termination of appointment of Barbara Kahan as a director
24 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GKP (AMPTHILL) LIMITED Charges

30 January 2015
Charge code 0862 2327 0001
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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