GPG AUSTRALIA NOMINEES LIMITED - UXBRIDGE


Overview

GPG AUSTRALIA NOMINEES LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
GPG AUSTRALIA NOMINEES LIMITED was incorporated 25 years ago on 28/05/1998 and has the registered number: 03571346. The accounts status is DORMANT.

GPG AUSTRALIA NOMINEES LIMITED - UXBRIDGE

This company is listed in the following categories:
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
ALLIED MUTUAL INSURANCE SERVICES LIMITED Corporate Director 2014-03-31 CURRENT
ALLIED MUTUAL INSURANCE SERVICES LIMITED Corporate Secretary 2014-06-30 CURRENT
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1998-05-28 UNTIL 1998-07-08 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1998-05-28 UNTIL 1998-07-08 RESIGNED
GEORGE HOWDEN Oct 1960 British Director 2003-11-14 UNTIL 2004-12-31 RESIGNED
CLINTON JOHN RAYMOND GLEAVE Sep 1947 British Director 1998-07-08 UNTIL 2006-05-31 RESIGNED
MR ALEXANDER MARK BUTCHER Apr 1958 British Director 1998-07-08 UNTIL 2012-06-30 RESIGNED
MR JAMES RICHARD RUSSELL Oct 1953 British Secretary 2009-12-22 UNTIL 2014-03-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-28 UNTIL 1998-07-08 RESIGNED
MR JOHN ALAN GIBBS KING Dec 1946 British Secretary 2005-01-21 UNTIL 2009-12-22 RESIGNED
MR CHRISTOPHER WILLIAM HEALY Secretary 2014-03-31 UNTIL 2014-06-30 RESIGNED
CLINTON JOHN RAYMOND GLEAVE Sep 1947 British Secretary 1998-07-08 UNTIL 2005-01-21 RESIGNED
MR RICHARD DAVID HOWES Sep 1969 British Director 2014-07-14 UNTIL 2016-04-06 RESIGNED
MR JAMES RICHARD RUSSELL Oct 1953 British Director 2003-11-14 UNTIL 2014-03-31 RESIGNED
MR NICHOLAS JAMES TARN Feb 1965 British Director 2006-05-31 UNTIL 2014-06-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANFIELD 1 LIMITED BIRMINGHAM ... FULL 7499 - Non-trading company
C E (PREDECESSORS) LIMITED UXBRIDGE Dissolved... DORMANT 74990 - Non-trading company
B.S. PENSION FUND TRUSTEE LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 65300 - Pension funding
BLACKWOOD HODGE LIMITED UXBRIDGE Dissolved... DORMANT 74990 - Non-trading company
ARROW HJC BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
00291281 LIMITED EUSTON SQUARE ... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
BROWN SHIPLEY INVESTMENT MANAGEMENT UXBRIDGE Dissolved... FULL 74990 - Non-trading company
B.DANNATT LIMITED CANVEY ISLAND ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANFIELD 2 LIMITED BIRMINGHAM ... FULL 7499 - Non-trading company
B.M. ESTATES LIMITED BRISTOL ENGLAND Active FULL 41100 - Development of building projects
DOVE BROTHERS LIMITED DARTFORD Dissolved... SMALL 41201 - Construction of commercial buildings
SELECT PLANT HIRE COMPANY LIMITED DARTFORD Active FULL 43999 - Other specialised construction activities n.e.c.
BMM (PREDECESSORS) LIMITED UXBRIDGE Dissolved... DORMANT 70100 - Activities of head offices
ALLIED MUTUAL INSURANCE SERVICES LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
R.O'ROURKE & SON LIMITED. DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
BSH ACQUISITION LIMITED UXBRIDGE Dissolved... FULL 64205 - Activities of financial services holding companies
O'ROURKE CIVIL ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
COATS LIMITED BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
ACADEMIC RESEARCH LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company

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