GP ELECTRONICS LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 2RN

Company number 04894801
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address UNIT 7 HIGH FIELD BUSINESS PARK, KEARSLEY ROAD, RIPON, HG4 2RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of GP ELECTRONICS LIMITED are www.gpelectronics.co.uk, and www.gp-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Gp Electronics Limited is a Private Limited Company. The company registration number is 04894801. Gp Electronics Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Gp Electronics Limited is Unit 7 High Field Business Park Kearsley Road Ripon Hg4 2rn. . PHILLIPS, June Elizabeth is a Secretary of the company. PHILLIPS, Geoffrey John is a Director of the company. PHILLIPS, June Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PHILLIPS, June Elizabeth
Appointed Date: 10 September 2003
Director
PHILLIPS, Geoffrey John
Appointed Date: 10 September 2003
79 years old
Director
PHILLIPS, June Elizabeth
Appointed Date: 10 September 2003
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mrs June Elizabeth Phillips
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey John Phillips
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Helen Hardcastle
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GP ELECTRONICS LIMITED Events

23 Sep 2016
Confirmation statement made on 8 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 32 more events
10 Oct 2003
Registered office changed on 10/10/03 from: exchange buildings, railway street, hetton-le-hole tyne & wear DH5 9HY
10 Oct 2003
Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100
10 Oct 2003
New director appointed
10 Oct 2003
New secretary appointed;new director appointed
10 Sep 2003
Incorporation

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