GIP LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GIP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GIP LIMITED was incorporated 57 years ago on 27/07/1966 and has the registered number: 00884274. The accounts status is FULL and accounts are next due on 30/06/2024.

GIP LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM MCGHIN Secretary 2016-03-04 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
MR ROBERT JAN HUDSON Jul 1973 British Director 2021-11-08 CURRENT
MICHAEL PAUL KEAVENEY Dec 1967 British Director 2018-06-05 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MRS ELIZA PATTINSON Mar 1974 British Director 2019-04-23 CURRENT
MR HENRY BARNABY GERVAISE-JONES Jun 1980 British Director 2022-11-30 CURRENT
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-12-01 UNTIL 2017-12-20 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 1993-07-05 UNTIL 2006-11-02 RESIGNED
PETER MICHAEL MILBURN Sep 1939 British Director 1993-02-25 UNTIL 1999-09-29 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2007-07-23 UNTIL 2010-12-31 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2004-01-26 UNTIL 2004-12-02 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 1996-10-31 UNTIL 2009-10-20 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 1996-06-28 UNTIL 2004-11-12 RESIGNED
PETER MICHAEL MILBURN Sep 1939 British Secretary RESIGNED
PETER CHRISTOPHER GEORGE SCHWERDT Jun 1958 British Director 2004-05-05 UNTIL 2007-06-30 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2003-10-01 UNTIL 2008-12-22 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Secretary 1995-05-31 UNTIL 2003-10-01 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-12-01 UNTIL 2015-12-22 RESIGNED
JAMES FIELDER Feb 1964 British Director 2001-12-14 UNTIL 2006-04-30 RESIGNED
STEPHEN DICKINSON Oct 1934 British Director RESIGNED
MR MARK JEREMY ROBSON Apr 1959 British Director 2004-05-05 UNTIL 2019-04-30 RESIGNED
MR IAN JOICEY DICKINSON Dec 1921 British Director RESIGNED
ROBERT HENRY DICKINSON May 1934 British Director RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 1997-05-20 UNTIL 2015-12-31 RESIGNED
MR BRIAN AIDAN CRUMBLEY Apr 1958 British Director 1993-09-30 UNTIL 2005-09-30 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-12-01 UNTIL 2014-01-31 RESIGNED
THOMAS MORTON BALCH Jan 1933 British Director 1992-02-21 UNTIL 1997-02-26 RESIGNED
MR TOBY EDWARD AUSTIN Aug 1972 British Director 2021-11-08 UNTIL 2022-11-30 RESIGNED
MS DEBRA RACHEL YUDOLPH Apr 1964 British Director 2004-05-05 UNTIL 2008-12-19 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 UNTIL 2021-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlantic Metropolitan (U.K.) Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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