INITIAL GP1 LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
INITIAL GP1 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
INITIAL GP1 LIMITED was incorporated 11 years ago on 04/10/2012 and has the registered number: 08239978. The accounts status is FULL and accounts are next due on 30/09/2024.
INITIAL GP1 LIMITED was incorporated 11 years ago on 04/10/2012 and has the registered number: 08239978. The accounts status is FULL and accounts are next due on 30/09/2024.
INITIAL GP1 LIMITED - NEWCASTLE UPON TYNE
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
Q14 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GAVIN RUSSELL | Apr 1981 | British | Director | 2016-10-01 | CURRENT |
| ADAM PAUL WALKER | Apr 1986 | British | Director | 2015-09-07 | CURRENT |
| GEORGE LAWRENCE BUCKLEY | Dec 1964 | English | Director | 2021-09-10 | CURRENT |
| SOPHIA ERFAN | Secretary | 2016-08-09 | CURRENT | ||
| MR ION FRANCIS APPUHAMY | Jun 1964 | British | Director | 2015-06-04 | CURRENT |
| MS LISA MARIE THOMSON | Jul 1976 | British | Director | 2013-07-29 UNTIL 2015-09-07 | RESIGNED |
| BNOMS LIMITED | Corporate Secretary | 2015-06-04 UNTIL 2016-08-09 | RESIGNED | ||
| MR SANDIP MAHAJAN | Aug 1974 | British | Director | 2012-10-04 UNTIL 2013-07-29 | RESIGNED |
| MR COLIN MICHAEL PRYCE | Jan 1963 | British,Jamaican | Director | 2015-06-04 UNTIL 2016-06-30 | RESIGNED |
| MR ANDREW ROBERT ASTIN | Jun 1956 | British | Director | 2015-08-04 UNTIL 2017-03-28 | RESIGNED |
| MR SANDIP MAHAJAN | Aug 1974 | British | Director | 2015-06-04 UNTIL 2016-09-30 | RESIGNED |
| MR STEVEN LOWRY | Nov 1972 | British | Director | 2012-10-04 UNTIL 2015-06-04 | RESIGNED |
| MR CHRISTOPHER WILLIAM HEALY | Nov 1960 | British | Director | 2015-06-04 UNTIL 2015-08-03 | RESIGNED |
| MR ROBERT JOHN GREGOR | May 1969 | British | Director | 2012-10-04 UNTIL 2015-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Balfour Beatty Investment Holdings Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |