GPEUK LIMITED - LONDON
Company Profile | Company Filings |
Overview
GPEUK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GPEUK LIMITED was incorporated 44 years ago on 06/07/1979 and has the registered number: 01435406. The accounts status is SMALL and accounts are next due on 30/09/2024.
GPEUK LIMITED was incorporated 44 years ago on 06/07/1979 and has the registered number: 01435406. The accounts status is SMALL and accounts are next due on 30/09/2024.
GPEUK LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
46730 - Wholesale of wood, construction materials and sanitary equipment
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GOLDEN PHAROS (EUROPE) LIMITED (until 23/08/2022)
GOLDEN PHAROS (EUROPE) LIMITED (until 23/08/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
UNGKU SAFIAH UNGKU-AHMAD | Nov 1971 | Malaysian | Director | 2019-01-02 | CURRENT |
AHMAD FADZIL MOHAMAD | Nov 1967 | Malaysian | Director | 2004-12-01 | CURRENT |
AZURA BINTI ABDUL-HALIM | Jun 1971 | Malaysian | Director | 2019-01-02 | CURRENT |
PRESTIGE DOORS LIMITED | Corporate Director | 1993-09-13 | CURRENT | ||
MR JAMES MITCHELL STEPHEN | Apr 1952 | British | Director | 1994-04-01 UNTIL 2001-02-16 | RESIGNED |
ABBOT GROUP PLC | Secretary | RESIGNED | |||
MR IAN FERGUSON BURBIDGE | Secretary | 2001-03-29 UNTIL 2003-01-21 | RESIGNED | ||
CAROLINE LOUISE ANTHONY | Secretary | 1993-09-13 UNTIL 1995-07-01 | RESIGNED | ||
GARY MICHAEL CADLE | Nov 1965 | Secretary | 1995-11-03 UNTIL 2001-02-28 | RESIGNED | |
LUKE HODGSON | Secretary | 2019-03-01 UNTIL 2023-08-31 | RESIGNED | ||
CHE MOHD NADIR MOHD | Feb 1961 | Secretary | 1995-07-21 UNTIL 1995-11-03 | RESIGNED | |
ROBERT REAH | British | Secretary | 2003-11-14 UNTIL 2019-03-01 | RESIGNED | |
DAVID JOHN RUDGE | Jun 1959 | Secretary | 2003-01-22 UNTIL 2003-11-13 | RESIGNED | |
BLAIR LONGVILLE | Feb 1966 | British | Director | 1992-09-24 UNTIL 1995-04-06 | RESIGNED |
ABBOT GROUP PLC | Director | RESIGNED | |||
JOHN SMITH | Jul 1943 | British | Director | 1992-09-24 UNTIL 1995-07-10 | RESIGNED |
MUHAMMAD NASRUDDIN | Jun 1967 | Director | 2001-07-09 UNTIL 2006-03-31 | RESIGNED | |
KAMARUDIN MD NOR | May 1947 | Malaysian | Director | 2005-01-01 UNTIL 2016-09-01 | RESIGNED |
ABDUL WALID BIN MOHD YUSOFF | Aug 1961 | Director | 2003-07-02 UNTIL 2005-03-30 | RESIGNED | |
JALIL NICHOLAS KAMARUDDIN | Oct 1966 | Malaysian | Director | 1995-04-06 UNTIL 2023-08-21 | RESIGNED |
YEOH KEAT HOR | Mar 1946 | Malaysian | Director | 1992-09-24 UNTIL 1993-06-19 | RESIGNED |
MAJOR GENERAL DATO ISA MOHD CHE KAK | Dec 1935 | Malaysian | Director | 1995-04-06 UNTIL 1996-04-05 | RESIGNED |
GARY MICHAEL CADLE | Nov 1965 | Director | 2000-05-22 UNTIL 2001-02-28 | RESIGNED | |
CLIFFORD ADAM WESTLEY | May 1965 | British | Director | 2000-05-22 UNTIL 2005-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prestige Doors Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-21 | 31-12-2022 | 14,226 Cash 252,336 equity |
ACCOUNTS - Final Accounts | 2022-12-29 | 31-12-2021 | 37,400 Cash 3,063,956 equity |
ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 383,640 Cash 3,091,752 equity |
ACCOUNTS - Final Accounts | 2020-12-24 | 31-12-2019 | 18,346 Cash 851,160 equity |