G.P.S. PROJECTS LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4ER

Company number 04279760
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address UNIT 10 VICTORY PARK TRIDENT CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, UNITED KINGDOM, ME2 4ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 2 in full. The most likely internet sites of G.P.S. PROJECTS LIMITED are www.gpsprojects.co.uk, and www.g-p-s-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. G P S Projects Limited is a Private Limited Company. The company registration number is 04279760. G P S Projects Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of G P S Projects Limited is Unit 10 Victory Park Trident Close Medway City Estate Rochester Kent United Kingdom Me2 4er. . HUGHES, Scott is a Secretary of the company. HUGHES, Scott is a Director of the company. SLAUGHTER, Paul is a Director of the company. Secretary SLAUGHTER, Alison June has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KINDRED, Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SLAUGHTER, Gordon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUGHES, Scott
Appointed Date: 10 August 2005
Director
HUGHES, Scott
Appointed Date: 01 June 2002
52 years old
Director
SLAUGHTER, Paul
Appointed Date: 31 August 2001
52 years old

Resigned Directors

Secretary
SLAUGHTER, Alison June
Resigned: 10 August 2005
Appointed Date: 31 August 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Director
KINDRED, Michael
Resigned: 26 January 2004
Appointed Date: 01 June 2002
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Director
SLAUGHTER, Gordon
Resigned: 12 March 2008
Appointed Date: 31 August 2001
84 years old

Persons With Significant Control

Mr Scott Hughes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Slaughter
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.P.S. PROJECTS LIMITED Events

09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
08 Jun 2016
Satisfaction of charge 4 in full
08 Jun 2016
Satisfaction of charge 2 in full
08 Jun 2016
Satisfaction of charge 7 in full
08 Jun 2016
Satisfaction of charge 6 in full
...
... and 71 more events
10 Oct 2001
New secretary appointed
10 Oct 2001
Registered office changed on 10/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Oct 2001
Secretary resigned
10 Oct 2001
Director resigned
31 Aug 2001
Incorporation

G.P.S. PROJECTS LIMITED Charges

7 March 2013
Legal charge over cash sum
Delivered: 14 March 2013
Status: Satisfied on 8 June 2016
Persons entitled: Technical & General Guarantee Company Sa
Description: Fixed charge all rights title and interests present and…
7 March 2013
Deed of assignment
Delivered: 14 March 2013
Status: Satisfied on 8 June 2016
Persons entitled: Technical & General Guarantee Company Sa
Description: The receivables meaning the debts and the payment…
19 December 2012
Deed of assignment
Delivered: 31 December 2012
Status: Satisfied on 8 June 2016
Persons entitled: Technical & General Guarantee Company S.A.
Description: The receivables being the debts and the payment instruments…
19 December 2012
Legal charge over cash sum
Delivered: 31 December 2012
Status: Satisfied on 8 June 2016
Persons entitled: Technical & General Guarantee Company S.A.
Description: Right title and interest in and to the cash sum see image…
4 October 2010
Legal charge over cash sum
Delivered: 8 October 2010
Status: Satisfied on 8 June 2016
Persons entitled: Technical & General Guarantee Company S.A.
Description: By way of fixed charge all right title and interest in and…
26 September 2006
Legal charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 77/79 maidstone road, rochester, kent. By…
12 August 2005
Legal charge
Delivered: 13 August 2005
Status: Satisfied on 8 June 2016
Persons entitled: National Westminster Bank PLC
Description: 18 railway street gillingham kent. By way of fixed charge…
24 December 2003
Debenture
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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