Company number 03507199
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address THE GABLES LLANFECHAIN, POWYS, SY22 6UQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 2
. The most likely internet sites of G.V.P. LIMITED are www.gvp.co.uk, and www.g-v-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. G V P Limited is a Private Limited Company.
The company registration number is 03507199. G V P Limited has been working since 10 February 1998.
The present status of the company is Active. The registered address of G V P Limited is The Gables Llanfechain Powys Sy22 6uq. . PICKSTOCK, Dawn Elizabeth is a Secretary of the company. PICKSTOCK, Gregory Vaughan is a Director of the company. PICKSTOCK, John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1998
Appointed Date: 10 February 1998
Persons With Significant Control
Mr Gregory Vaughan Pickstock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Pickstock
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G.V.P. LIMITED Events
22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 37 more events
10 Mar 2000
Return made up to 10/02/00; full list of members
08 Dec 1999
Accounts for a dormant company made up to 28 February 1999
29 Mar 1999
Return made up to 10/02/99; full list of members
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363(353) ‐
Location of register of members address changed
20 Feb 1998
Secretary resigned
10 Feb 1998
Incorporation
15 September 2006
Legal mortgage
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at rod meadows, mile oak industrial estate…
12 March 2003
Debenture
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2003
Legal mortgage
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at brynglas llanfair caereinion welshpool. With…