Company number 08077599
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of GP PALL MALL LIMITED are www.gppallmall.co.uk, and www.gp-pall-mall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Gp Pall Mall Limited is a Private Limited Company.
The company registration number is 08077599. Gp Pall Mall Limited has been working since 22 May 2012.
The present status of the company is Active. The registered address of Gp Pall Mall Limited is Harwood House 43 Harwood Road London Sw6 4qp. . PONS CASTELLET, Jorge is a Secretary of the company. PONS CASTELLET, Jorge is a Director of the company. Director ROCK, Jon has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
Current Directors
Resigned Directors
Director
ROCK, Jon
Resigned: 22 May 2012
Appointed Date: 22 May 2012
75 years old
GP PALL MALL LIMITED Events
05 Jan 2017
Total exemption full accounts made up to 31 December 2015
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
20 Aug 2015
Amended total exemption full accounts made up to 31 December 2014
...
... and 14 more events
17 Jun 2013
Annual return made up to 22 May 2013 with full list of shareholders
Statement of capital on 2013-06-17
12 Jun 2012
Termination of appointment of a secretary
12 Jun 2012
Termination of appointment of Jon Rock as a director
12 Jun 2012
Appointment of George Pons as a director
22 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted