GFPII LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1JA

Company number 09427160
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 17 THE COURTYARD, GORSEY LANE, COLESHILL, BIRMINGHAM, ENGLAND AND WALES, UNITED KINGDOM, B46 1JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Henry Roscoe Townshend as a director on 19 January 2017; Appointment of Mr Andrew Peter Stone as a director on 19 January 2017. The most likely internet sites of GFPII LIMITED are www.gfpii.co.uk, and www.gfpii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Gfpii Limited is a Private Limited Company. The company registration number is 09427160. Gfpii Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Gfpii Limited is 17 The Courtyard Gorsey Lane Coleshill Birmingham England and Wales United Kingdom B46 1ja. . BEAUMONT, Neil is a Secretary of the company. BEAUMONT, Neil Geoffrey is a Director of the company. BELLIZIA, Giulio is a Director of the company. CRAIG, Gareth Irons is a Director of the company. HALL-SMITH, James Edward is a Director of the company. JONES, Mark Wesley is a Director of the company. STONE, Andrew Peter is a Director of the company. TAYLOR, Jeremy William Kirwan is a Director of the company. TOWNSHEND, Henry Roscoe is a Director of the company. Secretary WYLLIE, Alison has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEAUMONT, Neil
Appointed Date: 06 March 2015
Director
BEAUMONT, Neil Geoffrey
Appointed Date: 23 February 2015
66 years old
Director
BELLIZIA, Giulio
Appointed Date: 06 February 2015
49 years old
Director
CRAIG, Gareth Irons
Appointed Date: 20 January 2016
68 years old
Director
HALL-SMITH, James Edward
Appointed Date: 06 February 2015
56 years old
Director
JONES, Mark Wesley
Appointed Date: 23 February 2015
63 years old
Director
STONE, Andrew Peter
Appointed Date: 19 January 2017
65 years old
Director
TAYLOR, Jeremy William Kirwan
Appointed Date: 23 February 2015
62 years old
Director
TOWNSHEND, Henry Roscoe
Appointed Date: 19 January 2017
41 years old

Resigned Directors

Secretary
WYLLIE, Alison
Resigned: 06 March 2015
Appointed Date: 06 February 2015

Persons With Significant Control

Infrared Environmental Infrastructure Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
V Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GFPII LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
10 Feb 2017
Appointment of Henry Roscoe Townshend as a director on 19 January 2017
10 Feb 2017
Appointment of Mr Andrew Peter Stone as a director on 19 January 2017
04 Jan 2017
Full accounts made up to 31 May 2016
25 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 196.08
...
... and 12 more events
24 Feb 2015
Statement of capital following an allotment of shares on 23 February 2015
  • GBP 172.06
24 Feb 2015
Statement of capital following an allotment of shares on 23 February 2015
  • GBP 148.04
24 Feb 2015
Statement of capital following an allotment of shares on 23 February 2015
  • GBP 124.02
06 Feb 2015
Appointment of Miss Alison Wyllie as a secretary on 6 February 2015
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

GFPII LIMITED Charges

31 July 2015
Charge code 0942 7160 0001
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (The Security Trustee)
Description: Contains fixed charge…

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