GPG FINANCE LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1TD
Company number 04244726
Status Active
Incorporation Date 2 July 2001
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 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Allied Mutual Insurance Services Limited as a director on 25 October 2016; Appointment of Mr Arif Kermalli as a director on 25 October 2016. The most likely internet sites of GPG FINANCE LIMITED are www.gpgfinance.co.uk, and www.gpg-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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 Finance Limited is a Private Limited Company. The company registration number is 04244726. Gpg Finance Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Gpg Finance 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 BEYER, Trevor Jorgen Nielsen has been resigned. Director GLEAVE, Clinton John Raymond has been resigned. Director HOWES, Richard David has been resigned. Director NIXON, Blake Andrew has been resigned. Director RUSSELL, James Richard has been resigned. Director TARN, Nicholas James has been resigned. Director TODD, Richard Laurence has been resigned. Director ALLIED MUTUAL INSURANCE SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Appointed Date: 30 June 2014
Director
BARLOW, Charles Frederick
Appointed Date: 25 October 2016
68 years old
Director
KERMALLI, Arif
Appointed Date: 25 October 2016
53 years old
Director
STOCKWELL, Andrew James
Appointed Date: 06 April 2016
59 years old

Resigned Directors

Secretary
HEALY, Christopher William
Resigned: 30 June 2014
Appointed Date: 01 October 2009
Secretary
RUSSELL, James Richard
Resigned: 01 October 2009
Appointed Date: 02 July 2001
Director
BEYER, Trevor Jorgen Nielsen
Resigned: 30 September 2004
Appointed Date: 02 July 2001
88 years old
Director
GLEAVE, Clinton John Raymond
Resigned: 09 June 2006
Appointed Date: 02 July 2001
78 years old
Director
HOWES, Richard David
Resigned: 06 April 2016
Appointed Date: 14 July 2014
56 years old
Director
NIXON, Blake Andrew
Resigned: 30 June 2011
Appointed Date: 02 July 2001
65 years old
Director
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 02 July 2001
72 years old
Director
TARN, Nicholas James
Resigned: 30 June 2014
Appointed Date: 09 June 2006
60 years old
Director
TODD, Richard Laurence
Resigned: 30 June 2014
Appointed Date: 30 September 2004
76 years old
Director
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Resigned: 25 October 2016
Appointed Date: 30 June 2014

Persons With Significant Control

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

GPG FINANCE LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 December 2015
25 Oct 2016
Termination of appointment of Allied Mutual Insurance Services Limited as a director on 25 October 2016
25 Oct 2016
Appointment of Mr Arif Kermalli as a director on 25 October 2016
25 Oct 2016
Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 78 more events
21 Aug 2002
Full accounts made up to 31 December 2001
21 May 2002
Registered office changed on 21/05/02 from: 21-26 garlick hill london EC4V 2AU
18 Apr 2002
Accounting reference date shortened from 31/07/02 to 31/12/01
14 Dec 2001
Director's particulars changed
02 Jul 2001
Incorporation

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