GPG SECURITIES TRADING LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1TD

Company number 02655717
Status Active
Incorporation Date 21 October 1991
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, 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Richard David Howes as a director on 6 April 2016. The most likely internet sites of GPG SECURITIES TRADING LIMITED are www.gpgsecuritiestrading.co.uk, and www.gpg-securities-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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 Securities Trading Limited is a Private Limited Company. The company registration number is 02655717. Gpg Securities Trading Limited has been working since 21 October 1991. The present status of the company is Active. The registered address of Gpg Securities Trading 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. LOVELL, John Sinclair is a Director of the company. ALLIED MUTUAL INSURANCE SERVICES LIMITED is a Director of the company. Secretary KING, John Alan Gibbs has been resigned. Secretary RUSSELL, James Richard has been resigned. Secretary RUSSELL, James Richard has been resigned. Secretary SYMONDS, Graham Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURRELL, Richard Mitchell has been resigned. Director BUTCHER, Alexander Mark has been resigned. Director BUTCHER, Alexander Mark has been resigned. Director ENGLAND, Alison has been resigned. Director FLETCHER, Annette has been resigned. Director GLEAVE, Clinton John Raymond has been resigned. Director HEALY, Christopher William has been resigned. Director HEALY, Christopher William has been resigned. Director HOWES, Richard David has been resigned. Director JORDAN, Michael Geoffrey has been resigned. Director KING, John Alan Gibbs has been resigned. Director LESSER, Max Tamati has been resigned. Director NIXON, Blake Andrew has been resigned. Director RUSSELL, James Richard has been resigned. Director RUSSELL, James Richard has been resigned. Director RUSSELL, James Richard has been resigned. Director RUSSELL, James Richard has been resigned. Director SYMONDS, Graham Leslie has been resigned. Director TARN, Nicholas James has been resigned. Director TARN, Nicholas James has been resigned. Director TODD, Richard Laurence has been resigned. Director GPG SECURITIES 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
LOVELL, John Sinclair
Appointed Date: 29 March 2016
58 years old
Director
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Appointed Date: 30 June 2014

Resigned Directors

Secretary
KING, John Alan Gibbs
Resigned: 31 December 2009
Appointed Date: 07 May 2008
Secretary
RUSSELL, James Richard
Resigned: 14 March 2012
Appointed Date: 31 December 2009
Secretary
RUSSELL, James Richard
Resigned: 07 May 2008
Appointed Date: 01 September 1995
Secretary
SYMONDS, Graham Leslie
Resigned: 01 September 1995
Appointed Date: 21 October 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1991
Appointed Date: 21 October 1991
Director
BURRELL, Richard Mitchell
Resigned: 30 April 2014
Appointed Date: 31 December 2009
69 years old
Director
BUTCHER, Alexander Mark
Resigned: 30 June 2012
Appointed Date: 31 December 2009
67 years old
Director
BUTCHER, Alexander Mark
Resigned: 04 March 2009
Appointed Date: 07 May 2008
67 years old
Director
ENGLAND, Alison
Resigned: 24 December 2013
Appointed Date: 08 August 2011
60 years old
Director
FLETCHER, Annette
Resigned: 05 December 2012
Appointed Date: 25 August 2011
61 years old
Director
GLEAVE, Clinton John Raymond
Resigned: 26 May 2006
Appointed Date: 21 October 1991
78 years old
Director
HEALY, Christopher William
Resigned: 30 June 2014
Appointed Date: 01 October 2012
65 years old
Director
HEALY, Christopher William
Resigned: 07 May 2008
Appointed Date: 01 September 2005
65 years old
Director
HOWES, Richard David
Resigned: 06 April 2016
Appointed Date: 14 July 2014
56 years old
Director
JORDAN, Michael Geoffrey
Resigned: 08 August 2011
Appointed Date: 31 December 2009
58 years old
Director
KING, John Alan Gibbs
Resigned: 31 December 2009
Appointed Date: 17 February 2009
78 years old
Director
LESSER, Max Tamati
Resigned: 08 August 2011
Appointed Date: 04 March 2009
52 years old
Director
NIXON, Blake Andrew
Resigned: 01 September 2005
Appointed Date: 21 October 1991
64 years old
Director
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 16 November 2012
72 years old
Director
RUSSELL, James Richard
Resigned: 14 March 2012
Appointed Date: 31 December 2009
72 years old
Director
RUSSELL, James Richard
Resigned: 07 May 2008
Appointed Date: 20 July 1995
72 years old
Director
RUSSELL, James Richard
Resigned: 18 October 1995
Appointed Date: 20 July 1995
72 years old
Director
SYMONDS, Graham Leslie
Resigned: 25 August 1995
Appointed Date: 21 October 1991
76 years old
Director
TARN, Nicholas James
Resigned: 30 June 2014
Appointed Date: 01 October 2012
60 years old
Director
TARN, Nicholas James
Resigned: 07 May 2008
Appointed Date: 16 March 2007
60 years old
Director
TODD, Richard Laurence
Resigned: 30 June 2014
Appointed Date: 07 May 2008
76 years old
Director
GPG SECURITIES LIMITED
Resigned: 01 October 2012
Appointed Date: 17 February 2009

Persons With Significant Control

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

GPG SECURITIES TRADING LIMITED Events

04 Nov 2016
Confirmation statement made on 18 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Termination of appointment of Richard David Howes as a director on 6 April 2016
30 Mar 2016
Appointment of Mr John Sinclair Lovell as a director on 29 March 2016
26 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 60,000,000
...
... and 128 more events
10 Nov 1992
Return made up to 21/10/92; full list of members
  • 363(287) ‐ Registered office changed on 10/11/92
08 Oct 1992
Accounting reference date extended from 30/09 to 31/12
04 Nov 1991
Accounting reference date notified as 30/09
25 Oct 1991
Secretary resigned
21 Oct 1991
Incorporation

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