Company number 08400611
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address BADGER HOUSE, SALISBURY ROAD, BLANDFORD FORUM, DT11 7QD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Statement of capital on 6 June 2016
GBP 35
; Solvency Statement dated 09/05/16. The most likely internet sites of GP FIVE LIMITED are www.gpfive.co.uk, and www.gp-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Hamworthy Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gp Five Limited is a Private Limited Company.
The company registration number is 08400611. Gp Five Limited has been working since 13 February 2013.
The present status of the company is Active. The registered address of Gp Five Limited is Badger House Salisbury Road Blandford Forum Dt11 7qd. . DAVENPORT, Elaine, Dr is a Director of the company. EVERY, Mark, Dr is a Director of the company. GRANA, Francisco Alonso, Dr is a Director of the company. JENKINS, Neale, Dr is a Director of the company. Director MEW, Sian Rachel, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Francisco Alonso Grana
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mark Every
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Neale Jenkins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GP FIVE LIMITED Events
27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
06 Jun 2016
Statement of capital on 6 June 2016
23 May 2016
Solvency Statement dated 09/05/16
23 May 2016
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
12 May 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 4 more events
11 Mar 2015
Termination of appointment of Sian Rachel Mew as a director on 27 November 2014
12 Jun 2014
Total exemption small company accounts made up to 31 January 2014
10 Mar 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
24 Feb 2014
Previous accounting period shortened from 28 February 2014 to 31 January 2014
13 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)