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 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.
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)
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 |