GT NEPS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AL

Company number 09305175
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Maurice Charles Bourne as a director on 15 December 2016; Appointment of Mr William James Tebbutt as a director on 15 December 2016; Appointment of Mr Jayesh Doshi as a director on 15 December 2016. The most likely internet sites of GT NEPS LIMITED are www.gtneps.co.uk, and www.gt-neps.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Gt Neps Limited is a Private Limited Company. The company registration number is 09305175. Gt Neps Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of Gt Neps Limited is Cowley Business Park Cowley Uxbridge Middlesex Ub8 2al. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. DOSHI, Jayesh Gajendra is a Director of the company. FOX, Joanna Lisette is a Director of the company. HARRIS, Philip Jonathan is a Director of the company. HOLDEN, Mark Geoffrey David is a Director of the company. LOVE, Brian is a Director of the company. TEBBUTT, William James is a Director of the company. WEGENER, Elena Giorgiana is a Director of the company. Director BOURNE, Maurice Charles has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 11 November 2014
Director
DOSHI, Jayesh Gajendra
Appointed Date: 15 December 2016
57 years old
Director
FOX, Joanna Lisette
Appointed Date: 25 February 2015
55 years old
Director
HARRIS, Philip Jonathan
Appointed Date: 11 November 2014
54 years old
Director
HOLDEN, Mark Geoffrey David
Appointed Date: 25 February 2015
68 years old
Director
LOVE, Brian
Appointed Date: 11 November 2014
46 years old
Director
TEBBUTT, William James
Appointed Date: 15 December 2016
62 years old
Director
WEGENER, Elena Giorgiana
Appointed Date: 25 February 2015
50 years old

Resigned Directors

Director
BOURNE, Maurice Charles
Resigned: 15 December 2016
Appointed Date: 25 February 2015
67 years old

Persons With Significant Control

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

GT NEPS LIMITED Events

14 Mar 2017
Termination of appointment of Maurice Charles Bourne as a director on 15 December 2016
14 Mar 2017
Appointment of Mr William James Tebbutt as a director on 15 December 2016
16 Dec 2016
Appointment of Mr Jayesh Doshi as a director on 15 December 2016
17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
16 Aug 2016
Full accounts made up to 31 March 2016
...
... and 5 more events
31 Mar 2015
Appointment of Maurice Charles Bourne as a director on 25 February 2015
31 Mar 2015
Appointment of Ms Elena Giorgiana Wegener as a director on 25 February 2015
31 Mar 2015
Appointment of Jo Fox as a director on 25 February 2015
13 Mar 2015
Registration of charge 093051750001, created on 10 March 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 100

GT NEPS LIMITED Charges

10 March 2015
Charge code 0930 5175 0001
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Agent)
Description: Contains fixed charge…

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