GPG ACQUISITIONS NO. 3 LIMITED - UXBRIDGE
Overview
GPG ACQUISITIONS NO. 3 LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
GPG ACQUISITIONS NO. 3 LIMITED was incorporated 26 years ago on 31/10/1997 and has the registered number: 03458581. The accounts status is DORMANT.
GPG ACQUISITIONS NO. 3 LIMITED was incorporated 26 years ago on 31/10/1997 and has the registered number: 03458581. The accounts status is DORMANT.
GPG ACQUISITIONS NO. 3 LIMITED - UXBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
COATS GROUP PLC
1 THE SQUARE
UXBRIDGE
MIDDLESEX
UB11 1TD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
COATS GROUP PLC
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES FREDERICK BARLOW | Nov 1957 | British | Director | 2016-10-25 | CURRENT |
| MR ARIF KERMALLI | Jun 1972 | British | Director | 2016-10-25 | CURRENT |
| ALLIED MUTUAL INSURANCE SERVICES LIMITED | Corporate Secretary | 2014-06-30 | CURRENT | ||
| MR ANDREW JAMES STOCKWELL | Jul 1966 | British | Director | 2016-04-06 | CURRENT |
| ALLIED MUTUAL INSURANCE SERVICES LIMITED | Corporate Director | 2014-06-30 UNTIL 2016-10-25 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-31 UNTIL 1997-12-29 | RESIGNED | ||
| TREVOR JORGEN NIELSEN BEYER | Mar 1937 | New Zealander | Director | 2000-08-16 UNTIL 2004-09-30 | RESIGNED |
| MR JAMES RICHARD RUSSELL | Oct 1953 | British | Secretary | 1997-12-29 UNTIL 2014-03-31 | RESIGNED |
| MR CHRISTOPHER WILLIAM HEALY | Secretary | 2014-03-31 UNTIL 2014-06-30 | RESIGNED | ||
| MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1997-10-31 UNTIL 1997-12-29 | RESIGNED |
| BARBARA REEVES | Oct 1962 | British | Nominee Director | 1997-10-31 UNTIL 1997-12-29 | RESIGNED |
| MR BLAKE ANDREW NIXON | Jan 1961 | New Zealander | Director | 1997-12-29 UNTIL 2000-08-16 | RESIGNED |
| MR RICHARD LAURENCE TODD | Apr 1949 | British | Director | 2004-09-30 UNTIL 2014-06-30 | RESIGNED |
| MR JAMES RICHARD RUSSELL | Oct 1953 | British | Director | 1997-12-29 UNTIL 2014-03-31 | RESIGNED |
| MR RICHARD DAVID HOWES | Sep 1969 | British | Director | 2014-07-14 UNTIL 2016-04-06 | RESIGNED |
| MR NICHOLAS JAMES TARN | Feb 1965 | British | Director | 2006-05-31 UNTIL 2014-06-30 | RESIGNED |
| CLINTON JOHN RAYMOND GLEAVE | Sep 1947 | British | Director | 2000-08-16 UNTIL 2006-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gpg (Uk) Holdings Plc | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |