GP BIOTEC LTD
BRECON

Hellopages » Powys » Powys » LD3 0DL

Company number 06512575
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address GREAT PORTHAMEL, TALGARTH, BRECON, POWYS, LD3 0DL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr Gary Neil Jones on 24 February 2017; Director's details changed for Mr Paul Edward Jones on 24 February 2017. The most likely internet sites of GP BIOTEC LTD are www.gpbiotec.co.uk, and www.gp-biotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Gp Biotec Ltd is a Private Limited Company. The company registration number is 06512575. Gp Biotec Ltd has been working since 25 February 2008. The present status of the company is Active. The registered address of Gp Biotec Ltd is Great Porthamel Talgarth Brecon Powys Ld3 0dl. . JONES, Janet Elizabeth is a Secretary of the company. JONES, Charles Edward is a Director of the company. JONES, Gary Neil is a Director of the company. JONES, Janet Elizabeth is a Director of the company. JONES, Paul Edward is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
JONES, Janet Elizabeth
Appointed Date: 25 February 2008

Director
JONES, Charles Edward
Appointed Date: 25 February 2008
80 years old

Director
JONES, Gary Neil
Appointed Date: 25 February 2008
45 years old

Director
JONES, Janet Elizabeth
Appointed Date: 25 February 2008
74 years old

Director
JONES, Paul Edward
Appointed Date: 25 February 2008
48 years old

Persons With Significant Control

Mrs Janet Elizabeth Jones
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Edward Jones
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Edward Jones
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Neil Jones
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GP BIOTEC LTD Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
24 Feb 2017
Director's details changed for Mr Gary Neil Jones on 24 February 2017
24 Feb 2017
Director's details changed for Mr Paul Edward Jones on 24 February 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Registration of charge 065125750002, created on 19 April 2016
...
... and 21 more events
25 Mar 2010
Director's details changed for Mrs Janet Elizabeth Jones on 25 February 2010
11 Jan 2010
Accounts for a dormant company made up to 28 February 2009
20 Apr 2009
Capitals not rolled up
20 Apr 2009
Return made up to 25/02/09; full list of members
25 Feb 2008
Incorporation

GP BIOTEC LTD Charges

19 April 2016
Charge code 0651 2575 0002
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 February 2012
Debenture
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…