GPGL LIMITED

Hellopages » Greater London » Westminster » SW1W 0DH

Company number 04503599
Status Active
Incorporation Date 5 August 2002
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 fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GPGL LIMITED are www.gpgl.co.uk, and www.gpgl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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.Gpgl Limited is a Private Limited Company. The company registration number is 04503599. Gpgl Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Gpgl 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 is a Director of the company. SHEARDOWN, Mark Francis is a Director of the company. Secretary RADCLIFFE, Paul John Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RADCLIFFE, Paul John Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FAIRBAIRN, James Clifford
Appointed Date: 18 December 2002

Director
KELVIN HUGHES, Richard Gordon
Appointed Date: 05 August 2002
70 years old

Director
MCARDLE, Ian
Appointed Date: 20 August 2009
59 years old

Director
SHEARDOWN, Mark Francis
Appointed Date: 05 August 2002
71 years old

Resigned Directors

Secretary
RADCLIFFE, Paul John Joseph
Resigned: 18 December 2002
Appointed Date: 05 August 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Director
RADCLIFFE, Paul John Joseph
Resigned: 30 June 2010
Appointed Date: 05 August 2002
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

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 25% but not more than 50%

GPGL LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 200

05 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 41 more events
03 Sep 2002
New director appointed
03 Sep 2002
New director appointed
28 Aug 2002
Director resigned
28 Aug 2002
Secretary resigned
05 Aug 2002
Incorporation