Company number 03862224
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address 6 BEDFORD ROAD, BARTON LE CLAY, BEDFORDSHIRE, MK45 4JU
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 10,000
. The most likely internet sites of GPRM LIMITED are www.gprm.co.uk, and www.gprm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Leagrave Rail Station is 4.4 miles; to Luton Airport Parkway Rail Station is 6.6 miles; to Lidlington Rail Station is 7.7 miles; to Kempston Hardwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gprm Limited is a Private Limited Company.
The company registration number is 03862224. Gprm Limited has been working since 20 October 1999.
The present status of the company is Active. The registered address of Gprm Limited is 6 Bedford Road Barton Le Clay Bedfordshire Mk45 4ju. . KING, Stephen Charles is a Secretary of the company. BLACKHAM, Gary is a Director of the company. KING, Roger Paul is a Director of the company. Secretary WILLIAMSON, David Graham has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 October 1999
Appointed Date: 20 October 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 October 1999
Appointed Date: 20 October 1999
Persons With Significant Control
Mr Gary Blackham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Paul King
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GPRM LIMITED Events
30 Nov 2016
Confirmation statement made on 20 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Dec 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 45 more events
16 Feb 2000
New secretary appointed
16 Feb 2000
Registered office changed on 16/02/00 from: c/o hallidays & co portland buildings 127-129 portland street manchester, lancashire M1 4PZ
04 Nov 1999
Director resigned
04 Nov 1999
Secretary resigned
20 Oct 1999
Incorporation
26 August 2009
Chattel mortgage
Delivered: 1 September 2009
Status: Satisfied
on 7 November 2013
Persons entitled: Lombard North Central PLC
Description: Matsuura, model: MC550VX, s/no: 000314122, description:…
12 January 2001
Mortgage debenture
Delivered: 17 January 2001
Status: Satisfied
on 7 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…