GCP SG LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 4EP

Company number 08904577
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 51 NEW NORTH ROAD, EXETER, EX4 4EP
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 fourteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 30 June 2016; Memorandum and Articles of Association. The most likely internet sites of GCP SG LIMITED are www.gcpsg.co.uk, and www.gcp-sg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Gcp Sg Limited is a Private Limited Company. The company registration number is 08904577. Gcp Sg Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of Gcp Sg Limited is 51 New North Road Exeter Ex4 4ep. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DUNSCOMBE, Peter William is a Director of the company. NAISH, Robert Malcolm is a Director of the company. PETO, Robert Henry Haldane is a Director of the company. WOOD, Marlene is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 20 February 2014
Director
DUNSCOMBE, Peter William
Appointed Date: 20 February 2014
76 years old
Director
NAISH, Robert Malcolm
Appointed Date: 20 February 2014
72 years old
Director
PETO, Robert Henry Haldane
Appointed Date: 20 February 2014
75 years old
Director
WOOD, Marlene
Appointed Date: 23 March 2015
63 years old

Persons With Significant Control

Gcp Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GCP SG LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
14 Dec 2016
Full accounts made up to 30 June 2016
18 May 2016
Memorandum and Articles of Association
18 May 2016
Resolutions
  • RES13 ‐ Debenture , facility ageement, other company business 24/09/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 4
...
... and 4 more events
31 Mar 2015
Accounts for a dormant company made up to 30 June 2014
10 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
23 Oct 2014
Appointment of Capita Company Secretarial Services Limited as a secretary on 20 February 2014
25 Feb 2014
Current accounting period shortened from 28 February 2015 to 30 June 2014
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

GCP SG LIMITED Charges

30 September 2015
Charge code 0890 4577 0001
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: The real property as described in the debenture and with…

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