GPL 2007 LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
GPL 2007 LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
GPL 2007 LIMITED was incorporated 26 years ago on 18/11/1997 and has the registered number: 03467662. The accounts status is DORMANT.
GPL 2007 LIMITED was incorporated 26 years ago on 18/11/1997 and has the registered number: 03467662. The accounts status is DORMANT.
GPL 2007 LIMITED - COVENTRY
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 / 3 | 31/03/2021 |
Registered Office
SAPPHIRE COURT
COVENTRY
CV2 2TX
This Company Originates in : United Kingdom
Previous trading names include:
GUARDIAN PHARMACY LIMITED (until 06/07/2007)
GUARDIAN PHARMACY LIMITED (until 06/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2021 | 24/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAHAM WISEMAN | Nov 1946 | British | Director | 2022-09-07 | CURRENT |
| SHILPA PATEL | Jul 1969 | British | Director | 1997-12-02 UNTIL 2007-07-02 | RESIGNED |
| MRS NICHOLA LOUISE LEGG | Secretary | 2012-07-25 UNTIL 2022-09-09 | RESIGNED | ||
| MRS WENDY MARGARET HALL | Jun 1970 | British | Director | 2014-01-01 UNTIL 2022-09-09 | RESIGNED |
| IRENE OI LIN LAM | May 1966 | British | Director | 1997-12-02 UNTIL 2007-07-02 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-18 UNTIL 1997-12-02 | RESIGNED | ||
| MR MARCUS HILGER | May 1977 | German | Director | 2017-11-13 UNTIL 2019-11-25 | RESIGNED |
| MR THORSTEN BEER | Jun 1971 | German | Director | 2012-09-03 UNTIL 2016-12-21 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-11-18 UNTIL 1997-12-02 | RESIGNED | ||
| HANNS MARTIN LIPP | Oct 1976 | German | Director | 2016-12-21 UNTIL 2017-12-31 | RESIGNED |
| CHRISTIAN KEEN | Mar 1964 | British | Director | 2019-11-25 UNTIL 2022-05-18 | RESIGNED |
| SHILPA PATEL | Jul 1969 | British | Secretary | 1998-08-12 UNTIL 2007-07-02 | RESIGNED |
| SELLAMUTHU-ILLAI RAMANATHAN | Nov 1958 | Director | 1997-12-02 UNTIL 1998-08-12 | RESIGNED | |
| MR WILLIAM SHEPHERD | Jun 1965 | British | Director | 2011-08-01 UNTIL 2013-12-31 | RESIGNED |
| MR PETER SMERDON | Oct 1950 | British | Director | 2007-07-02 UNTIL 2011-08-01 | RESIGNED |
| MR ANDREW JOHN WILLETTS | Jun 1963 | British | Director | 2007-07-02 UNTIL 2012-09-03 | RESIGNED |
| ANDREW NG | Jul 1965 | British | Director | 1999-04-03 UNTIL 2007-07-02 | RESIGNED |
| JENNIFER ANNE BRIERLEY | British | Secretary | 2007-07-02 UNTIL 2012-07-25 | RESIGNED | |
| SELLAMUTHU-ILLAI RAMANATHAN | Nov 1958 | Secretary | 1997-12-02 UNTIL 1998-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Admenta Holdings Limited | 2016-04-06 | Coventry | Ownership of shares 75 to 100 percent as firm |