GJP HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GJP HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
GJP HOLDINGS LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: 05349126. The accounts status is FULL and accounts are next due on 28/02/2025.
GJP HOLDINGS LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: 05349126. The accounts status is FULL and accounts are next due on 28/02/2025.
GJP HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
USL HOLDINGS LIMITED (until 09/11/2005)
USL HOLDINGS LIMITED (until 09/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID CHARLES DENNSTEADT | Sep 1972 | American | Director | 2018-12-31 | CURRENT |
MR DAVID EDWARD MARSHALL | Mar 1987 | British | Director | 2023-06-01 | CURRENT |
JONATHAN PAXTON | Jun 1975 | British | Director | 2005-04-01 UNTIL 2009-12-31 | RESIGNED |
MR GEORGE PAXTON | Nov 1947 | British | Secretary | 2005-02-01 UNTIL 2009-12-31 | RESIGNED |
PAUL KELLY TOMPKINS | Secretary | 2009-12-31 UNTIL 2010-04-30 | RESIGNED | ||
JAMIE BENJAMIN PAXTON | May 1986 | British | Director | 2005-04-01 UNTIL 2009-12-31 | RESIGNED |
PAUL KELLY TOMPSON | Sep 1956 | United States | Director | 2009-12-31 UNTIL 2010-04-30 | RESIGNED |
MR NICHOLAS RONALD SIMPSON | Apr 1966 | British | Director | 2009-12-31 UNTIL 2021-05-31 | RESIGNED |
MR PATRICK JAMES SHEA | Jul 1963 | American | Director | 2013-12-19 UNTIL 2020-08-18 | RESIGNED |
RONALD ALBERT RICE | Nov 1962 | United States | Director | 2009-12-31 UNTIL 2016-11-30 | RESIGNED |
DAVID POYNTER REIF | Aug 1953 | American | Director | 2009-12-31 UNTIL 2018-12-31 | RESIGNED |
SIMON GEORGE PAXTON | Dec 1977 | British | Director | 2005-04-01 UNTIL 2020-08-18 | RESIGNED |
KELLY ANN PAXTON | May 1972 | British | Director | 2005-04-01 UNTIL 2009-12-31 | RESIGNED |
TIMOTHY ROBERT WHITTAKER | May 1974 | British | Director | 2021-05-31 UNTIL 2023-11-30 | RESIGNED |
ANNE GOLDING PAXTON | Jun 1950 | British | Director | 2005-04-01 UNTIL 2009-12-31 | RESIGNED |
MR GEORGE PAXTON | Nov 1947 | British | Director | 2005-02-01 UNTIL 2012-12-31 | RESIGNED |
MR EDWARD WINSLOW MOORE | Jul 1957 | American | Director | 2010-05-01 UNTIL 2016-11-30 | RESIGNED |
GREGORY P. MICHAEL | Aug 1965 | United States | Director | 2009-12-31 UNTIL 2013-12-19 | RESIGNED |
MARK EDWARD MCGONIGLE | May 1961 | American | Director | 2009-12-31 UNTIL 2020-08-18 | RESIGNED |
CLAIRE HUNTER | Jul 1975 | British | Director | 2005-04-01 UNTIL 2009-12-31 | RESIGNED |
MRS KELLY HEWITSON | Feb 1972 | British | Director | 2012-12-31 UNTIL 2022-06-15 | RESIGNED |
NEIL BENNETT | Oct 1954 | British | Director | 2005-02-01 UNTIL 2005-05-01 | RESIGNED |
NEIL BENNETT | Oct 1954 | British | Director | 2009-12-31 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tremco CPG UK Limited | 2016-04-06 | Birmingham |
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 preparation | 2023-03-03 | 31-05-2022 | 1,000 equity |