G P F SOLUTIONS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 03053809
Status Active
Incorporation Date 5 May 1995
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of G P F SOLUTIONS LIMITED are www.gpfsolutions.co.uk, and www.g-p-f-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. G P F Solutions Limited is a Private Limited Company. The company registration number is 03053809. G P F Solutions Limited has been working since 05 May 1995. The present status of the company is Active. The registered address of G P F Solutions Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . MCKENNA, Rosemarie is a Secretary of the company. MCKENNA, Frank is a Director of the company. Secretary MCKENNA, Francis Christopher has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director DUNCAN, Gregory John has been resigned. Director MCKENNA, Francis Christopher has been resigned. Director MCKENNA, Francis Christopher has been resigned. Director MCKENNA, Martin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCKENNA, Rosemarie
Appointed Date: 03 January 1998
Director
MCKENNA, Frank
Appointed Date: 18 July 2009
66 years old

Resigned Directors

Secretary
MCKENNA, Francis Christopher
Resigned: 21 May 1999
Appointed Date: 13 May 1995
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 13 May 1995
Appointed Date: 05 May 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 13 May 1995
Appointed Date: 05 May 1995
Director
DUNCAN, Gregory John
Resigned: 02 January 1998
Appointed Date: 13 May 1995
55 years old
Director
MCKENNA, Francis Christopher
Resigned: 01 December 2001
Appointed Date: 01 January 2000
66 years old
Director
MCKENNA, Francis Christopher
Resigned: 21 May 1999
Appointed Date: 13 May 1995
59 years old
Director
MCKENNA, Martin
Resigned: 18 July 2009
Appointed Date: 21 May 1999
56 years old

G P F SOLUTIONS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 55 more events
22 Jul 1996
Registered office changed on 22/07/96 from: no. 43 balcombe road, haywards heath, west sussex
25 May 1995
Accounting reference date notified as 30/04
19 May 1995
Secretary resigned;new director appointed
19 May 1995
New secretary appointed;director resigned;new director appointed
05 May 1995
Incorporation

G P F SOLUTIONS LIMITED Charges

19 January 1999
Deposit agreement to secure own liabilities
Delivered: 26 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof…

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