GPS (NORTH WEST) LIMITED
CHORLEY GABLEDOWN LIMITED

Hellopages » Lancashire » Chorley » PR7 5PA

Company number 03170972
Status Active
Incorporation Date 12 March 1996
Company Type Private Limited Company
Address ORCHETON HOUSE FARM, WOOD LANE HESKIN, CHORLEY, LANCASHIRE, PR7 5PA
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of GPS (NORTH WEST) LIMITED are www.gpsnorthwest.co.uk, and www.gps-north-west.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and nine months. Gps North West Limited is a Private Limited Company. The company registration number is 03170972. Gps North West Limited has been working since 12 March 1996. The present status of the company is Active. The registered address of Gps North West Limited is Orcheton House Farm Wood Lane Heskin Chorley Lancashire Pr7 5pa. The company`s financial liabilities are £494.14k. It is £1.91k against last year. The cash in hand is £544.36k. It is £67.41k against last year. And the total assets are £675.43k, which is £23.67k against last year. PRIDEAUX, Richard Kenneth is a Secretary of the company. PRIDEAUX, Richard Kenneth is a Director of the company. Secretary HIGHTON, Helen Carole has been resigned. Secretary LONG, Barry Arthur has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Marine aquaculture".


gps (north west) Key Finiance

LIABILITIES £494.14k
+0%
CASH £544.36k
+14%
TOTAL ASSETS £675.43k
+3%
All Financial Figures

Current Directors

Secretary
PRIDEAUX, Richard Kenneth
Appointed Date: 12 January 2016
Director
PRIDEAUX, Richard Kenneth
Appointed Date: 19 March 1996
78 years old

Resigned Directors

Secretary
HIGHTON, Helen Carole
Resigned: 11 October 1999
Appointed Date: 19 March 1996
Secretary
LONG, Barry Arthur
Resigned: 12 January 2016
Appointed Date: 11 October 1999
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 19 March 1996
Appointed Date: 12 March 1996
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 19 March 1996
Appointed Date: 12 March 1996

Persons With Significant Control

Mr Richard Kenneth Prideaux
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

GPS (NORTH WEST) LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
12 Jan 2016
Appointment of Mr Richard Kenneth Prideaux as a secretary on 12 January 2016
12 Jan 2016
Termination of appointment of Barry Arthur Long as a secretary on 12 January 2016
...
... and 53 more events
11 Apr 1996
Director resigned
11 Apr 1996
Registered office changed on 11/04/96 from: 193/195 city road london EC1V 1JN
10 Apr 1996
Memorandum and Articles of Association
24 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1996
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

GPS (NORTH WEST) LIMITED Charges

29 April 1996
Legal charge
Delivered: 4 May 1996
Status: Outstanding
Persons entitled: Richard Kenneth Prideaux
Description: Land on the north side of wood lane heskin chorley…

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