Gap Group Limited, Gateshead

Gap Group Limited is a private limited company. Previously, it was named Henderson Plant Limited (it was changed on 1997-04-14). Registered at Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead NE11 9HF, the above-mentioned 99 years old company was incorporated on 1924-06-24 and is officially classified as "renting and leasing of construction and civil engineering machinery and equipment" (SIC code: 77320).
9 directors can be found in the enterprise: Douglas G. (appointed on 02 February 2022), Wayne L. (appointed on 02 February 2022), Andrew T. (appointed on 30 July 2020). As for the secretaries (1 in total), we can name: Christopher P. (appointed on 02 November 2016).
About
Name: Gap Group Limited
Number: 00198823
Incorporation date: 1924-06-24
End of financial year: 31 March
 
Address: Gap Group Blenheim Place
Dunston Industrial Estate
Gateshead
NE11 9HF
SIC code: 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Company staff
People with significant control
Gap Holdings Limited
6 April 2016
Address Carrick House 40 Carrick Street, Glasgow, G2 8JP, Scotland
Legal authority Limited Company
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc143099
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Gap Group Limited confirmation statement filing is 2023-12-18. The previous one was filed on 2022-12-04. The date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary company Gap Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at 40 Carrick Street, G2 8JP Glasgow.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 2nd, January 2024 | accounts
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