GPS LUTON LIMITED - SILSOE
Company Profile | Company Filings |
Overview
GPS LUTON LIMITED is a Private Limited Company from SILSOE UNITED KINGDOM and has the status: Active.
GPS LUTON LIMITED was incorporated 15 years ago on 12/12/2008 and has the registered number: 06771791. The accounts status is SMALL and accounts are next due on 30/09/2024.
GPS LUTON LIMITED was incorporated 15 years ago on 12/12/2008 and has the registered number: 06771791. The accounts status is SMALL and accounts are next due on 30/09/2024.
GPS LUTON LIMITED - SILSOE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
4 THE GATEWAY
SILSOE
BEDFORDSHIRE
MK45 4PZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN JOSEPH GILL | Mar 1949 | Irish | Director | 2008-12-12 | CURRENT |
DARREN GILL | May 1969 | British | Director | 2008-12-12 | CURRENT |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2008-12-12 UNTIL 2008-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J & D 2012 Ltd | 2016-08-04 | Silsoe Beds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Darren Gill | 2016-04-06 - 2016-08-04 | 5/1969 | Sharpenhoe Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Joseph Gill | 2016-04-06 - 2016-08-04 | 3/1949 | Luton Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |