Company number 04099656
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address UNITS 5-7, LUTON STREET, LIVERPOOL, L5 9XR
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 October 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of GPG SALES LIMITED are www.gpgsales.co.uk, and www.gpg-sales.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. The distance to to Edge Hill Rail Station is 2.6 miles; to Brunswick Rail Station is 3.1 miles; to Kirkby Rail Station is 5.6 miles; to Formby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gpg Sales Limited is a Private Limited Company.
The company registration number is 04099656. Gpg Sales Limited has been working since 26 October 2000.
The present status of the company is Active. The registered address of Gpg Sales Limited is Units 5 7 Luton Street Liverpool L5 9xr. The company`s financial liabilities are £70.38k. It is £66.4k against last year. The cash in hand is £167.77k. It is £105.24k against last year. And the total assets are £407.76k, which is £80.5k against last year. LEDSHAM, Paul is a Secretary of the company. LEDSHAM, Paul is a Director of the company. WHELAN, David Anthony is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director LEDSHAM, Paul has been resigned. Director MAHER, Gary Brian has been resigned. Director REAY, Susan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".
gpg sales Key Finiance
LIABILITIES
£70.38k
+1669%
CASH
£167.77k
+168%
TOTAL ASSETS
£407.76k
+24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 October 2000
Appointed Date: 26 October 2000
Director
LEDSHAM, Paul
Resigned: 30 August 2001
Appointed Date: 30 October 2000
58 years old
Director
MAHER, Gary Brian
Resigned: 01 February 2005
Appointed Date: 29 August 2001
57 years old
Director
REAY, Susan
Resigned: 01 February 2005
Appointed Date: 10 June 2002
61 years old
Nominee Director
BUYVIEW LTD
Resigned: 30 October 2000
Appointed Date: 26 October 2000
Persons With Significant Control
Mr Paul Ledsham
Notified on: 26 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more
GPG SALES LIMITED Events
05 Dec 2016
Total exemption small company accounts made up to 30 September 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
20 Oct 2016
Satisfaction of charge 3 in full
14 Oct 2016
Registration of charge 040996560004, created on 12 October 2016
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 52 more events
06 Nov 2000
Director resigned
06 Nov 2000
Secretary resigned
06 Nov 2000
New secretary appointed;new director appointed
06 Nov 2000
New director appointed
26 Oct 2000
Incorporation
12 October 2016
Charge code 0409 9656 0004
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
3 September 2008
All assets debenture
Delivered: 10 September 2008
Status: Satisfied
on 20 October 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 July 2007
Debenture
Delivered: 23 July 2007
Status: Satisfied
on 13 February 2013
Persons entitled: Afm Small Firms Fund Limited as General Partner of Merseyside Special Investment (Small Firms)Fund No. 3
Description: Fixed and floating charges over the undertaking and all…
20 May 2002
Debenture
Delivered: 24 May 2002
Status: Satisfied
on 14 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…