GPS AGENCIES LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 3QN

Company number 03085290
Status Active
Incorporation Date 28 July 1995
Company Type Private Limited Company
Address UNIT 5 PARKERSTRADE PARK, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3QN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Resolutions RES13 ‐ New share 15/07/2015 ; Confirmation statement made on 28 July 2016 with updates; Secretary's details changed for Mrs Ann Elizabeth Ruth Roff on 1 July 2016. The most likely internet sites of GPS AGENCIES LIMITED are www.gpsagencies.co.uk, and www.gps-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Liphook Rail Station is 8.1 miles; to Warblington Rail Station is 10.3 miles; to Havant Rail Station is 10.3 miles; to Bedhampton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gps Agencies Limited is a Private Limited Company. The company registration number is 03085290. Gps Agencies Limited has been working since 28 July 1995. The present status of the company is Active. The registered address of Gps Agencies Limited is Unit 5 Parkerstrade Park Bedford Road Petersfield Hampshire Gu32 3qn. . ROFF, Ann Elizabeth Ruth is a Secretary of the company. ROFF, Alan is a Director of the company. ROFF, Ann Elizabeth Ruth is a Director of the company. ROFF, Matthew Alan is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary STEVENS, Sylvia has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HARTMAN, Marjorie has been resigned. Director STEVENS, William Roy has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ROFF, Ann Elizabeth Ruth
Appointed Date: 10 May 2002
Director
ROFF, Alan
Appointed Date: 01 May 2009
76 years old
Director
ROFF, Ann Elizabeth Ruth
Appointed Date: 01 May 2009
75 years old
Director
ROFF, Matthew Alan
Appointed Date: 01 May 2009
38 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 31 July 1995
Appointed Date: 28 July 1995
Secretary
STEVENS, Sylvia
Resigned: 10 May 2002
Appointed Date: 31 July 1995
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 31 July 1995
Appointed Date: 28 July 1995
Director
HARTMAN, Marjorie
Resigned: 01 May 2009
Appointed Date: 10 May 2002
87 years old
Director
STEVENS, William Roy
Resigned: 10 May 2002
Appointed Date: 31 July 1995
100 years old

Persons With Significant Control

Mrs Ann Elizabeth Ruth Roff
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Mr Alan Roff
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
Mr Matthew Alan Roff
Notified on: 6 April 2016
38 years old
Nature of control: Right to appoint and remove directors
Maar Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GPS AGENCIES LIMITED Events

18 Aug 2016
Resolutions
  • RES13 ‐ New share 15/07/2015
16 Aug 2016
Confirmation statement made on 28 July 2016 with updates
16 Aug 2016
Secretary's details changed for Mrs Ann Elizabeth Ruth Roff on 1 July 2016
11 Aug 2016
Director's details changed for Mr Alan Roff on 1 July 2016
11 Aug 2016
Director's details changed for Mrs Ann Elizabeth Ruth Roff on 1 July 2016
...
... and 64 more events
18 Aug 1995
Secretary resigned
18 Aug 1995
New secretary appointed
18 Aug 1995
New director appointed
18 Aug 1995
Registered office changed on 18/08/95 from: crown house 64 whitchurch road cardiff CF4 3LX
28 Jul 1995
Incorporation

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