GPG EUROPE LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1TD
Company number 06773235
Status Active
Incorporation Date 15 December 2008
Company Type Private Limited Company
Address COATS GROUP PLC, 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016. The most likely internet sites of GPG EUROPE LIMITED are www.gpgeurope.co.uk, and www.gpg-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Brentford Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gpg Europe Limited is a Private Limited Company. The company registration number is 06773235. Gpg Europe Limited has been working since 15 December 2008. The present status of the company is Active. The registered address of Gpg Europe Limited is Coats Group Plc 1 The Square Stockley Park Uxbridge Middlesex Ub11 1td. . ALLIED MUTUAL INSURANCE SERVICES LIMITED is a Secretary of the company. BARLOW, Charles Frederick is a Director of the company. KERMALLI, Arif is a Director of the company. STOCKWELL, Andrew James is a Director of the company. Secretary HEALY, Christopher William has been resigned. Secretary RUSSELL, James Richard has been resigned. Director HOWES, Richard David has been resigned. Director RUSSELL, James Richard has been resigned. Director TARN, Nicholas James has been resigned. Director TAYLOR, Kevin Rohan has been resigned. Director TODD, Richard Laurence has been resigned. Director ALLIED MUTUAL INSURANCE SERVICES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Appointed Date: 30 June 2014
Director
BARLOW, Charles Frederick
Appointed Date: 23 September 2016
68 years old
Director
KERMALLI, Arif
Appointed Date: 23 September 2016
53 years old
Director
STOCKWELL, Andrew James
Appointed Date: 23 September 2016
59 years old

Resigned Directors

Secretary
HEALY, Christopher William
Resigned: 30 June 2014
Appointed Date: 31 March 2014
Secretary
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 15 December 2008
Director
HOWES, Richard David
Resigned: 06 April 2016
Appointed Date: 14 July 2014
56 years old
Director
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 15 December 2008
72 years old
Director
TARN, Nicholas James
Resigned: 30 June 2014
Appointed Date: 15 December 2008
60 years old
Director
TAYLOR, Kevin Rohan
Resigned: 23 September 2016
Appointed Date: 06 April 2016
44 years old
Director
TODD, Richard Laurence
Resigned: 30 June 2014
Appointed Date: 15 December 2008
76 years old
Director
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Resigned: 23 September 2016
Appointed Date: 30 June 2014

Persons With Significant Control

Gpg (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GPG EUROPE LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016
30 Sep 2016
Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016
30 Sep 2016
Appointment of Mr Arif Kermalli as a director on 23 September 2016
...
... and 47 more events
23 Feb 2009
Nc inc already adjusted 05/01/09
23 Feb 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2009
Nc inc already adjusted 05/01/09
02 Feb 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2008
Incorporation

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