GPG EUROPE LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
GPG EUROPE LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
GPG EUROPE LIMITED was incorporated 15 years ago on 15/12/2008 and has the registered number: 06773235. The accounts status is DORMANT.
GPG EUROPE LIMITED was incorporated 15 years ago on 15/12/2008 and has the registered number: 06773235. The accounts status is DORMANT.
GPG EUROPE LIMITED - UXBRIDGE
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
4 LONGWALK ROAD
UXBRIDGE
UB11 1FE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2020 | 29/12/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS KIDD | Oct 1977 | British | Director | 2018-02-28 | CURRENT |
MR ARIF KERMALLI | Jun 1972 | British | Director | 2016-09-23 | CURRENT |
MR JAMES DOUGLAS GUNNINGHAM | Jun 1960 | British | Director | 2019-09-27 | CURRENT |
ALLIED MUTUAL INSURANCE SERVICES LIMITED | Corporate Secretary | 2014-06-30 UNTIL 2019-09-27 | RESIGNED | ||
ALLIED MUTUAL INSURANCE SERVICES LIMITED | Corporate Director | 2014-06-30 UNTIL 2016-09-23 | RESIGNED | ||
MR RICHARD LAURENCE TODD | Apr 1949 | British | Director | 2008-12-15 UNTIL 2014-06-30 | RESIGNED |
MR ANDREW JAMES STOCKWELL | Jul 1966 | British | Director | 2016-09-23 UNTIL 2019-09-27 | RESIGNED |
MR NICHOLAS JAMES TARN | Feb 1965 | British | Director | 2008-12-15 UNTIL 2014-06-30 | RESIGNED |
MR KEVIN ROHAN TAYLOR | Nov 1981 | British | Director | 2016-04-06 UNTIL 2016-09-23 | RESIGNED |
MRS CLAIRE THOMPSON | Mar 1984 | British | Director | 2019-09-27 UNTIL 2020-11-06 | RESIGNED |
MR JAMES RICHARD RUSSELL | Oct 1953 | British | Director | 2008-12-15 UNTIL 2014-03-31 | RESIGNED |
MR CHARLES FREDERICK BARLOW | Nov 1957 | British | Director | 2016-09-23 UNTIL 2018-02-28 | RESIGNED |
RICHARD DAVID HOWES | Sep 1969 | British | Director | 2014-07-14 UNTIL 2016-04-06 | RESIGNED |
MR JAMES RICHARD RUSSELL | Oct 1953 | British | Secretary | 2008-12-15 UNTIL 2014-03-31 | RESIGNED |
MR CHRISTOPHER WILLIAM HEALY | Secretary | 2014-03-31 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gpg (Uk) Holdings Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |