GPS LUTON LIMITED
SILSOE

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4HS

Company number 06771791
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address ROOM 212, ENDEAVOUR HOUSE, WREST PARK, SILSOE, BEDFORDSHIRE, UNITED KINGDOM, MK45 4HS
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 twenty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registration of charge 067717910001, created on 21 September 2016; Registration of charge 067717910002, created on 21 September 2016. The most likely internet sites of GPS LUTON LIMITED are www.gpsluton.co.uk, and www.gps-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Hitchin Rail Station is 7.3 miles; to Biggleswade Rail Station is 8.2 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gps Luton Limited is a Private Limited Company. The company registration number is 06771791. Gps Luton Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Gps Luton Limited is Room 212 Endeavour House Wrest Park Silsoe Bedfordshire United Kingdom Mk45 4hs. . GILL, Darren is a Director of the company. GILL, John Joseph is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GILL, Darren
Appointed Date: 12 December 2008
56 years old
Director
GILL, John Joseph
Appointed Date: 12 December 2008
76 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 12 December 2008
Appointed Date: 12 December 2008
94 years old

Persons With Significant Control

J & D 2012 Ltd
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Darren Gill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Joseph Gill
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GPS LUTON LIMITED Events

05 Jan 2017
Confirmation statement made on 12 December 2016 with updates
21 Sep 2016
Registration of charge 067717910001, created on 21 September 2016
21 Sep 2016
Registration of charge 067717910002, created on 21 September 2016
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Registered office address changed from Room 201-203, Endeavour House Wrest Park Silsoe Bedfordshire MK45 4HS to Room 212, Endeavour House Wrest Park Silsoe Bedfordshire MK45 4HS on 10 February 2016
...
... and 19 more events
09 Apr 2009
Director's change of particulars / john gill / 31/03/2009
21 Dec 2008
Director appointed darren gill
21 Dec 2008
Director appointed john joseph gill
16 Dec 2008
Appointment terminated director barbara kahan
12 Dec 2008
Incorporation

GPS LUTON LIMITED Charges

21 September 2016
Charge code 0677 1791 0002
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Business Lending Residential Funding 2 Limited
Description: Future acquired real property and intellectual property and…
21 September 2016
Charge code 0677 1791 0001
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Business Lending Residential Funding 2 Limited
Description: Freehold land at 112-114 marsh road, luton LU3 2NL being…

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