GPG (CHATHAM) LIMITED
GPI + LIMITED

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Company number 06453890
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address 32 GROSVENOR GARDENS, LONDON, SW1W 0DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Ian Mcardle as a director on 17 December 2015. The most likely internet sites of GPG (CHATHAM) LIMITED are www.gpgchatham.co.uk, and www.gpg-chatham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gpg Chatham Limited is a Private Limited Company. The company registration number is 06453890. Gpg Chatham Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Gpg Chatham Limited is 32 Grosvenor Gardens London Sw1w 0dh. . FAIRBAIRN, James Clifford is a Secretary of the company. KELVIN HUGHES, Richard Gordon is a Director of the company. MCARDLE, Ian David is a Director of the company. SHEARDOWN, Mark Francis is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director RADCLIFFE, Paul John Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FAIRBAIRN, James Clifford
Appointed Date: 14 December 2007
Director
KELVIN HUGHES, Richard Gordon
Appointed Date: 14 December 2007
70 years old
Director
MCARDLE, Ian David
Appointed Date: 17 December 2015
59 years old
Director
SHEARDOWN, Mark Francis
Appointed Date: 14 December 2007
71 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2007
Director
RADCLIFFE, Paul John Joseph
Resigned: 30 June 2010
Appointed Date: 14 December 2007
76 years old

Persons With Significant Control

Mr Richard Gordon Kelvin Hughes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GPG (CHATHAM) LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Appointment of Mr Ian Mcardle as a director on 17 December 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
16 Oct 2015
Company name changed gpi + LIMITED\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-15
...
... and 17 more events
04 Dec 2009
Accounts for a dormant company made up to 31 December 2008
16 Jan 2009
Capitals not rolled up
14 Jan 2009
Return made up to 14/12/08; full list of members
14 Dec 2007
Secretary resigned
14 Dec 2007
Incorporation

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