GPR (HOLDINGS) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 2QJ
Company number 04126324
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Right to vote 29/06/2016 RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of GPR (HOLDINGS) LIMITED are www.gprholdings.co.uk, and www.gpr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gpr Holdings Limited is a Private Limited Company. The company registration number is 04126324. Gpr Holdings Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Gpr Holdings Limited is Carrick House Lypiatt Road Cheltenham Gloucestershire Gl50 2qj. . RODWAY, Gerald Albert is a Secretary of the company. RODWAY, Gerald Albert is a Director of the company. RODWAY, Patricia Ann is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
RODWAY, Gerald Albert
Appointed Date: 15 December 2000
Director
RODWAY, Gerald Albert
Appointed Date: 15 December 2000
84 years old
Director
RODWAY, Patricia Ann
Appointed Date: 15 December 2000
82 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Nominee Director
RM NOMINEES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Persons With Significant Control

Mr Gerald Albert Rodway
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GPR (HOLDINGS) LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Right to vote 29/06/2016
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2016
Particulars of variation of rights attached to shares
07 Jul 2016
Change of share class name or designation
...
... and 38 more events
12 Mar 2001
New secretary appointed;new director appointed
09 Feb 2001
Registered office changed on 09/02/01 from: rm company services LTD 2ND floor, 80 great eastern street london EC2A 3RX
09 Feb 2001
Director resigned
09 Feb 2001
Secretary resigned
15 Dec 2000
Incorporation

GPR (HOLDINGS) LIMITED Charges

10 December 2002
Guarantee & debenture
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2001
Legal charge
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as units a and b brunel court…

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