GPIS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4RY

Company number 05567403
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address BLENHEIM HOUSE, 1-2 BRIDGE STREET, GUILDFORD, SURREY, ENGLAND, GU1 4RY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Satisfaction of charge 1 in full; Appointment of Mr Iain Jamieson as a secretary on 31 December 2016; Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016. The most likely internet sites of GPIS LIMITED are www.gpis.co.uk, and www.gpis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Gpis Limited is a Private Limited Company. The company registration number is 05567403. Gpis Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of Gpis Limited is Blenheim House 1 2 Bridge Street Guildford Surrey England Gu1 4ry. . JAMIESON, Iain is a Secretary of the company. CARY, Jeremy Michael George is a Director of the company. JOHNSON, Timothy David is a Director of the company. Secretary MILAM, Christopher Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALEXANDER, David Simon has been resigned. Director HESTER, Keith Alexander has been resigned. Director SEATTER, George Blackwood has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
JAMIESON, Iain
Appointed Date: 31 December 2016
Director
CARY, Jeremy Michael George
Appointed Date: 19 September 2005
65 years old
Director
JOHNSON, Timothy David
Appointed Date: 24 July 2014
57 years old

Resigned Directors

Secretary
MILAM, Christopher Mark
Resigned: 31 December 2016
Appointed Date: 19 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005
Director
ALEXANDER, David Simon
Resigned: 08 February 2011
Appointed Date: 19 September 2005
59 years old
Director
HESTER, Keith Alexander
Resigned: 18 December 2014
Appointed Date: 19 September 2005
70 years old
Director
SEATTER, George Blackwood
Resigned: 28 September 2015
Appointed Date: 19 September 2005
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005

Persons With Significant Control

Stackhouse Poland Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GPIS LIMITED Events

13 Mar 2017
Satisfaction of charge 1 in full
04 Jan 2017
Appointment of Mr Iain Jamieson as a secretary on 31 December 2016
04 Jan 2017
Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Registered office address changed from New House Bedford Road Guildford Surrey GU1 4SJ to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 12 October 2016
...
... and 51 more events
16 Dec 2005
New director appointed
16 Dec 2005
New director appointed
07 Dec 2005
Secretary resigned
07 Dec 2005
New director appointed
19 Sep 2005
Incorporation

GPIS LIMITED Charges

18 December 2014
Charge code 0556 7403 0003
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Synova Capital General Partner 4 LTD in Its Capacity as General Partner of Synova Capital General Partnership Ii LP Which is the General Partner of Synova Capital Fund Ii LP (The Security Agent)
Description: Contains fixed charge…
18 December 2014
Charge code 0556 7403 0002
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 October 2011
Security debenture
Delivered: 26 October 2011
Status: Satisfied on 13 March 2017
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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