GPI OPERATIONS LIMITED - HALSTEAD
Company Profile | Company Filings |
Overview
GPI OPERATIONS LIMITED is a Private Limited Company from HALSTEAD ENGLAND and has the status: Active.
GPI OPERATIONS LIMITED was incorporated 17 years ago on 28/04/2006 and has the registered number: 05800208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GPI OPERATIONS LIMITED was incorporated 17 years ago on 28/04/2006 and has the registered number: 05800208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GPI OPERATIONS LIMITED - HALSTEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 6, CHERRYTREE FARM BLACKMORE END ROAD
HALSTEAD
ESSEX
CO9 3LZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALON LIMITED (until 11/04/2007)
ALON LIMITED (until 11/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FORBES ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-15 | CURRENT | ||
MS ANCA CHERTES | May 1985 | Romanian | Director | 2023-03-01 | CURRENT |
MRS RAEZA JUSBEER DURBARRY | Secretary | 2023-09-13 | CURRENT | ||
MR JOHN DAVID FORBES | May 1954 | British | Director | 2006-06-12 UNTIL 2015-06-16 | RESIGNED |
MR ARLENE NAHIKIAN | Mar 1966 | Cypriot | Director | 2006-04-28 UNTIL 2006-06-12 | RESIGNED |
MRS RAEZA JUSBEER DURBARRY | Dec 1979 | British | Director | 2015-06-16 UNTIL 2023-03-01 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-28 UNTIL 2006-04-28 | RESIGNED | ||
SCRIP SECRETARIES LIMITED | Corporate Secretary | 2006-04-28 UNTIL 2010-10-28 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-04-28 UNTIL 2006-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ruth Peled | 2023-05-20 | 7/1951 | Halstead Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Boaz Peled | 2023-03-29 | 12/1978 | Sible Hedingham Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Ruth Peled | 2016-04-06 - 2023-03-29 | 7/1951 | Dunmow Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |