GT NEPS LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

GT NEPS LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
GT NEPS LIMITED was incorporated 9 years ago on 11/11/2014 and has the registered number: 09305175. The accounts status is SMALL and accounts are next due on 31/12/2024.

GT NEPS LIMITED - UXBRIDGE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BLAKE HOUSE 3 FRAYSWATER PLACE
UXBRIDGE
MIDDLESEX
UB8 2AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL LOUISE NODDER Aug 1972 British Director 2022-11-25 CURRENT
MRS NATALIA POUPARD Oct 1977 British Director 2021-11-24 CURRENT
MS ANGELIKI MARIA EXAKOUSTIDOU Sep 1991 Greek Director 2023-05-18 CURRENT
MR JAYESH GAJENDRA DOSHI Mar 1968 British Director 2016-12-15 CURRENT
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2014-11-11 CURRENT
MS ELENA GIORGIANA WEGENER Apr 1975 British Director 2015-02-25 UNTIL 2021-12-07 RESIGNED
MR WILLIAM JAMES TEBBUTT Apr 1963 British Director 2016-12-15 UNTIL 2018-03-23 RESIGNED
MR BRIAN LOVE May 1979 British Director 2014-11-11 UNTIL 2018-03-23 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2015-02-25 UNTIL 2023-05-18 RESIGNED
MR PHILIP JONATHAN HARRIS Feb 1971 British Director 2014-11-11 UNTIL 2018-03-23 RESIGNED
MRS JOANNA LISETTE FOX Jun 1970 British Director 2015-02-25 UNTIL 2022-03-16 RESIGNED
MAURICE CHARLES BOURNE Dec 1957 British Director 2015-02-25 UNTIL 2016-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gt Neps (Holdings) Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GT NEPS (HOLDINGS) LIMITED UXBRIDGE UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EMBLEM SCHOOLS LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EMBLEM SCHOOLS (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
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CONSORT HEALTHCARE (FIFE) LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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