GPG (UK) LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1TD

Company number 00602214
Status Active
Incorporation Date 3 April 1958
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Resolutions RES13 ‐ Consolidated 01/02/2017 ; Consolidation of shares on 1 February 2017. The most likely internet sites of GPG (UK) LIMITED are www.gpguk.co.uk, and www.gpg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven 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 Uk Limited is a Private Limited Company. The company registration number is 00602214. Gpg Uk Limited has been working since 03 April 1958. The present status of the company is Active. The registered address of Gpg Uk 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 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. Secretary SYMONDS, Graham Leslie 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 SYMONDS, Graham Leslie has been resigned. Director TARN, Nicholas James has been resigned. Director TAYLOR, Kevin Rohan has been resigned. Director ALLIED MUTUAL INSURANCE SERVICES LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Appointed Date: 30 June 2014
Director
BARLOW, Charles
Appointed Date: 23 September 2016
53 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: 01 September 1995
Secretary
SYMONDS, Graham Leslie
Resigned: 01 September 1995
Director
GLEAVE, Clinton John Raymond
Resigned: 31 May 2006
Appointed Date: 25 August 1995
78 years old
Director
HOWES, Richard David
Resigned: 06 April 2016
Appointed Date: 14 July 2014
56 years old
Director
NIXON, Blake Andrew
Resigned: 25 August 1995
64 years old
Director
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 20 July 1995
72 years old
Director
SYMONDS, Graham Leslie
Resigned: 25 August 1995
76 years old
Director
TARN, Nicholas James
Resigned: 30 June 2014
Appointed Date: 31 May 2006
60 years old
Director
TAYLOR, Kevin Rohan
Resigned: 23 September 2016
Appointed Date: 06 April 2016
44 years old
Director
ALLIED MUTUAL INSURANCE SERVICES LTD
Resigned: 23 September 2016
Appointed Date: 31 March 2014

Persons With Significant Control

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

GPG (UK) LIMITED Events

06 Mar 2017
Confirmation statement made on 14 February 2017 with updates
23 Feb 2017
Resolutions
  • RES13 ‐ Consolidated 01/02/2017
15 Feb 2017
Consolidation of shares on 1 February 2017
05 Jan 2017
Resolutions
  • RES13 ‐ Company business 08/12/2016
12 Dec 2016
Statement by Directors
...
... and 154 more events
09 Sep 1987
Full accounts made up to 30 September 1986
30 Jul 1987
New director appointed
30 Jul 1987
New director appointed
30 Jul 1987
Director resigned
30 Apr 1987
Return made up to 05/03/87; full list of members

GPG (UK) LIMITED Charges

21 June 1988
Debenture
Delivered: 21 June 1988
Status: Satisfied on 19 January 1989
Persons entitled: Citibank Na(As Trustees for the Beneficiaries)
Description: All rights, titles & interests now or hereafter be charged…

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