Company number 05592264
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address UNIT 16 GLOSSOP BROOK BUSINESS, PARK SURREY STREET, GLOSSOP, DERBYSHIRE, SK13 7AJ
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 102
. The most likely internet sites of GAP PLASTICS LIMITED are www.gapplastics.co.uk, and www.gap-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Greenfield Rail Station is 6.9 miles; to Middlewood Rail Station is 7.9 miles; to Edale Rail Station is 8 miles; to Chapel-en-le-Frith Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gap Plastics Limited is a Private Limited Company.
The company registration number is 05592264. Gap Plastics Limited has been working since 13 October 2005.
The present status of the company is Active. The registered address of Gap Plastics Limited is Unit 16 Glossop Brook Business Park Surrey Street Glossop Derbyshire Sk13 7aj. . FITZPATRICK, Glyn is a Secretary of the company. ADDERLEY, Andrew Edward is a Director of the company. FITZPATRICK, Glyn is a Director of the company. PRIESTLEY, Stephen Patrick is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of plastics in primary forms".
Current Directors
Resigned Directors
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Director
UK INCORPORATIONS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Persons With Significant Control
Mr Andrew Edward Adderley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glyn Fitzpatrick
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Patrick Priestley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GAP PLASTICS LIMITED Events
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
16 Mar 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 30 more events
26 Oct 2005
New director appointed
26 Oct 2005
New secretary appointed;new director appointed
21 Oct 2005
Secretary resigned
21 Oct 2005
Director resigned
13 Oct 2005
Incorporation
26 April 2013
Charge code 0559 2264 0004
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
12 November 2008
Rent deposit deed
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Sandhoe Limited
Description: Cash held in a rent deposit account see image for full…
18 July 2007
Debenture
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2005
Rent deposit deed
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Sandhoe Limited
Description: Rent deposit of £6756.25.