Company number 04736400
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address 64-66 WERRINGTON BUSINESS CENTRE, PAPYRUS ROAD, PETERBOROUGH, CAMBS, PE4 5BH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
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 April 2016; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 2
; Total exemption small company accounts made up to 23 April 2015. The most likely internet sites of GPSK LIMITED are www.gpsk.co.uk, and www.gpsk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Gpsk Limited is a Private Limited Company.
The company registration number is 04736400. Gpsk Limited has been working since 16 April 2003.
The present status of the company is Active. The registered address of Gpsk Limited is 64 66 Werrington Business Centre Papyrus Road Peterborough Cambs Pe4 5bh. . ALI, Amjad is a Director of the company. ALI, Zafer is a Director of the company. Secretary ALI, Zafer has been resigned. Secretary ZAFER, Ali has been resigned. Secretary ADVANCED ACCOUNTANCY LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ALI, Mazer has been resigned. Director MAHMOOD, Azer has been resigned. Director MAHMOOD, Azer has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
ALI, Amjad
Appointed Date: 03 June 2003
45 years old
Director
ALI, Zafer
Appointed Date: 01 March 2004
47 years old
Resigned Directors
Secretary
ALI, Zafer
Resigned: 31 March 2004
Appointed Date: 17 April 2003
Secretary
ZAFER, Ali
Resigned: 17 April 2003
Appointed Date: 16 April 2003
Secretary
ADVANCED ACCOUNTANCY LTD
Resigned: 18 April 2011
Appointed Date: 31 March 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Director
ALI, Mazer
Resigned: 01 February 2005
Appointed Date: 02 June 2004
48 years old
Director
MAHMOOD, Azer
Resigned: 02 June 2004
Appointed Date: 01 February 2004
52 years old
Director
MAHMOOD, Azer
Resigned: 03 June 2003
Appointed Date: 16 April 2003
52 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
GPSK LIMITED Events
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
15 Dec 2015
Total exemption small company accounts made up to 23 April 2015
17 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
10 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 52 more events
28 Apr 2003
Registered office changed on 28/04/03 from: jasani & co chartered accountant the burleigh suite 52 burleigh street cambridge CB1 1DJ
25 Apr 2003
Secretary resigned
25 Apr 2003
Director resigned
25 Apr 2003
Registered office changed on 25/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Apr 2003
Incorporation
6 February 2006
Legal charge
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 9 werrington business centre papyrus…
6 February 2006
Legal charge
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 8 werrington business centre papyrus…
18 November 2005
Debenture
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2005
Deed of charge over credit balances
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re gpsk limited business tracker account…