GPL INVESTMENTS LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

GPL INVESTMENTS LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
GPL INVESTMENTS LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06003420. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GPL INVESTMENTS LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SYNERGY HOUSE WINDMILL AVENUE
BURY ST. EDMUNDS
IP30 9UP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2432) LIMITED (until 12/01/2007)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER MUMFORD Secretary 2013-03-05 CURRENT
MR CLIVE ERIC LINSDELL Mar 1962 British Director 2007-01-12 CURRENT
MR PAUL DAVID EDWARDS Feb 1974 British Director 2014-02-04 CURRENT
MR RICHARD MARK BRETT Jun 1985 British Director 2023-07-28 CURRENT
DAWN CAROLINE MORGAN May 1964 British Director 2007-01-12 UNTIL 2011-10-31 RESIGNED
BARRY ROY LARGENT Dec 1965 Secretary 2007-01-12 UNTIL 2011-03-31 RESIGNED
MR DARRYL JOHN CORNEY May 1960 British Director 2013-10-28 UNTIL 2023-07-28 RESIGNED
MR GRAHAM COLLINS Oct 1978 British Director 2017-03-24 UNTIL 2019-04-16 RESIGNED
MR SIMON JOHN LEE Secretary 2011-04-01 UNTIL 2013-03-05 RESIGNED
MR NEIL EDWARD SHAW Apr 1962 British Director 2007-01-12 UNTIL 2013-12-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-20 UNTIL 2007-01-12 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2006-11-20 UNTIL 2007-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Gas Transportation Company Limited 2016-04-06 - 2016-04-06 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Buuk Infrastructure No 2 Limited 2016-04-06 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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POWER ON INVESTMENTS LIMITED BURY ST. EDMUNDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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THE GAS SUPPLY COMPANY LIMITED ST PETER PORT Dissolved... FULL None Supplied
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