GP NETWORK SOLUTIONS LIMITED
CHORLEY GP TELECOM SYSTEMS LTD

Hellopages » Lancashire » South Ribble » PR7 7NA

Company number 05030762
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address DAWSON HOUSE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr Robert William Burbidge on 12 January 2017; Director's details changed for Miss Alexandra Cliffe on 12 August 2016. The most likely internet sites of GP NETWORK SOLUTIONS LIMITED are www.gpnetworksolutions.co.uk, and www.gp-network-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Gp Network Solutions Limited is a Private Limited Company. The company registration number is 05030762. Gp Network Solutions Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Gp Network Solutions Limited is Dawson House Matrix Office Park Buckshaw Village Chorley Lancashire Pr7 7na. . BURBIDGE, Robert William is a Secretary of the company. BURBIDGE, Robert William is a Director of the company. CLIFFE, Alexandra is a Director of the company. MANNION, Nicholas is a Director of the company. TURTON, Adam James is a Director of the company. Secretary JACKSON, Yvonne Catherine has been resigned. Secretary PRICE, Timothy George has been resigned. Secretary WORSLEY, Virginia Patricia has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BOND, Martin Rutherford has been resigned. Director DANIELL, Simon Bampfylde has been resigned. Director PRICE, Timothy George has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


gp network solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURBIDGE, Robert William
Appointed Date: 01 May 2014
Director
BURBIDGE, Robert William
Appointed Date: 01 May 2013
55 years old
Director
CLIFFE, Alexandra
Appointed Date: 09 December 2011
47 years old
Director
MANNION, Nicholas
Appointed Date: 09 December 2011
63 years old
Director
TURTON, Adam James
Appointed Date: 01 December 2013
44 years old

Resigned Directors

Secretary
JACKSON, Yvonne Catherine
Resigned: 01 May 2014
Appointed Date: 09 December 2011
Secretary
PRICE, Timothy George
Resigned: 31 December 2013
Appointed Date: 24 March 2006
Secretary
WORSLEY, Virginia Patricia
Resigned: 24 March 2006
Appointed Date: 30 January 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Director
BOND, Martin Rutherford
Resigned: 09 December 2011
Appointed Date: 14 July 2009
61 years old
Director
DANIELL, Simon Bampfylde
Resigned: 27 February 2015
Appointed Date: 30 January 2004
57 years old
Director
PRICE, Timothy George
Resigned: 09 December 2011
Appointed Date: 24 March 2006
56 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Elitetele.Com Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GP NETWORK SOLUTIONS LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
08 Feb 2017
Director's details changed for Mr Robert William Burbidge on 12 January 2017
08 Feb 2017
Director's details changed for Miss Alexandra Cliffe on 12 August 2016
04 Oct 2016
All of the property or undertaking has been released from charge 050307620005
04 Oct 2016
All of the property or undertaking has been released from charge 050307620006
...
... and 75 more events
13 Mar 2004
New secretary appointed
13 Feb 2004
Director resigned
13 Feb 2004
Secretary resigned
13 Feb 2004
Registered office changed on 13/02/04 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
30 Jan 2004
Incorporation

GP NETWORK SOLUTIONS LIMITED Charges

30 June 2016
Charge code 0503 0762 0007
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: N/A.
10 April 2014
Charge code 0503 0762 0006
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None.
31 January 2014
Charge code 0503 0762 0005
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None.
31 May 2013
Charge code 0503 0762 0004
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
21 December 2011
Debenture deed
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2009
Debenture
Delivered: 26 February 2009
Status: Satisfied on 12 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2008
Rent deposit deed
Delivered: 4 September 2008
Status: Satisfied on 18 September 2013
Persons entitled: Europa Scar Sport Sl
Description: £23,500.00 and all monies from time to time standing to the…

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