GPBUDDY UK LIMITED
NEWCASTLE UPON TYNE

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Company number 08266478
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Micro company accounts made up to 31 October 2015; Termination of appointment of Philip Paul Nichols as a director on 11 January 2016. The most likely internet sites of GPBUDDY UK LIMITED are www.gpbuddyuk.co.uk, and www.gpbuddy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Gpbuddy Uk Limited is a Private Limited Company. The company registration number is 08266478. Gpbuddy Uk Limited has been working since 24 October 2012. The present status of the company is Active. The registered address of Gpbuddy Uk Limited is 32 Portland Terrace Newcastle Upon Tyne Ne2 1qp. . NEWELL, Joseph Martin is a Director of the company. Director NICHOLS, Philip Paul, Dr has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
NEWELL, Joseph Martin
Appointed Date: 24 October 2012
47 years old

Resigned Directors

Director
NICHOLS, Philip Paul, Dr
Resigned: 11 January 2016
Appointed Date: 24 October 2012
58 years old

Persons With Significant Control

Joseph Martin Newell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Darach O'Ciardha
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cairde Slainte Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Shane Mckeogh
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GPBUDDY UK LIMITED Events

16 Nov 2016
Confirmation statement made on 24 October 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
27 Jan 2016
Termination of appointment of Philip Paul Nichols as a director on 11 January 2016
16 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 2 more events
20 Jun 2014
Total exemption small company accounts made up to 31 October 2013
14 Nov 2013
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
30 Jul 2013
Change of share class name or designation
30 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2012
Incorporation

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