Company number 04293338
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GPS INVESTMENTS LIMITED are www.gpsinvestments.co.uk, and www.gps-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Gps Investments Limited is a Private Limited Company.
The company registration number is 04293338. Gps Investments Limited has been working since 25 September 2001.
The present status of the company is Active. The registered address of Gps Investments Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. . SIMPSON, Suzanne Louise is a Secretary of the company. FINCH, Gerald William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001
Persons With Significant Control
Mr Gerald William Finch
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GPS INVESTMENTS LIMITED Events
17 Nov 2016
Total exemption small company accounts made up to 31 July 2016
17 Oct 2016
Confirmation statement made on 25 September 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 July 2015
14 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
10 Aug 2015
Previous accounting period shortened from 30 September 2015 to 31 July 2015
...
... and 28 more events
19 Oct 2001
New secretary appointed
19 Oct 2001
New director appointed
18 Oct 2001
Director resigned
18 Oct 2001
Secretary resigned
25 Sep 2001
Incorporation