Gpg (UK) Limited. Head office in Uxbridge. Check Director.

Gpg (UK) Limited, Uxbridge

About
Name: Gpg (UK) Limited
Number: 00602214
Incorporation date: 1958-04-03
End of financial year: 31 December


Address:	4 Longwalk Road Stockley Park Uxbridge UB11 1FE
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Gpg (Uk) Holdings Limited

6 April 2016

Address	4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	159975
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gpg (Uk) Limited was formally closed on 2020-12-15. Gpg (UK) was a private limited company that was situated at 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, ENGLAND. This company (formally formed on 1958-04-03) was run by 4 directors.
Director Claire T. who was appointed on 27 September 2019.
Director James G. who was appointed on 27 September 2019.
Director Nicholas K. who was appointed on 28 February 2018.

The company was categorised as "dormant company" (99999). The latest confirmation statement was sent on 2020-02-14 and last time the annual accounts were sent was on 31 December 2018. 2016-02-14 was the date of the last annual return.

Company filing

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Type		Free download
AA	Full accounts data made up to 2018-12-31 filed on: 5th, June 2019 \| accounts	Free Download (12 pages)

Type		Free download
AA	Full accounts data made up to 2018-12-31 filed on: 5th, June 2019 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 16th, July 2018 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, May 2017 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2016-02-14 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-02-14 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-02-14 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-24: 234595817.00 AUD, 50000.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 30th, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-02-14 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, July 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-02-14 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 17th, June 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-02-14 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, June 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-02-14 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 19th, May 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2009-02-17 filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 27th, May 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2008-03-08 filed on: 8th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, September 2007 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2007-03-02 filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (22 pages)
363s	Annual return made up to 2006-04-03 filed on: 3rd, April 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2005-03-02 filed on: 2nd, March 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, August 2004 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2004-02-24 filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, August 2003 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2003-02-24 filed on: 24th, February 2003 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 3rd, July 2002 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2002-02-02 filed on: 2nd, February 2002 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 22nd, May 2001 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2001-03-01 filed on: 1st, March 2001 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, April 2000 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2000-02-10 filed on: 10th, February 2000 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 15th, April 1999 \| accounts	Free Download (10 pages)
363a	Annual return made up to 1999-02-06 filed on: 6th, February 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 7th, May 1998 \| accounts	Free Download (10 pages)
363a	Annual return made up to 1998-02-11 filed on: 11th, February 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 14th, April 1997 \| accounts	Free Download (8 pages)
363a	Annual return made up to 1997-03-06 filed on: 6th, March 1997 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 24th, October 1996 \| accounts	Free Download (1 page)
363a	Annual return made up to 1996-02-21 filed on: 21st, February 1996 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 6th, September 1995 \| accounts	Free Download (1 page)
363x	Return made up to 14/02/95; full list of members filed on: 20th, February 1995 \| annual return
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 21st, October 1994 \| accounts
363s	Annual return made up to 1994-03-11 filed on: 11th, March 1994 \| annual return
363(353)	Location of register of members address changed annual return
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 24th, August 1993 \| accounts
363s	Annual return made up to 1993-03-11 filed on: 11th, March 1993 \| annual return
AA	Accounts for a dormant company made up to 1991-09-30 filed on: 22nd, December 1992 \| accounts
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 8th, October 1992 \| accounts
363s	Annual return made up to 1992-03-17 filed on: 17th, March 1992 \| annual return
AA	Full accounts data made up to 1990-09-30 filed on: 9th, August 1991 \| accounts
363a	Annual return made up to 1991-03-21 filed on: 21st, March 1991 \| annual return
AA	Full accounts data made up to 1989-09-30 filed on: 15th, June 1990 \| accounts
363	Return made up to 14/02/90; full list of members filed on: 15th, June 1990 \| annual return
363	Return made up to 17/02/89; full list of members filed on: 4th, April 1989 \| annual return
AA	Full accounts data made up to 1988-09-30 filed on: 4th, April 1989 \| accounts
363	Return made up to 04/03/88; full list of members filed on: 14th, June 1988 \| annual return
AA	Full accounts data made up to 1987-09-30 filed on: 19th, April 1988 \| accounts
AA	Full accounts data made up to 1986-09-30 filed on: 9th, September 1987 \| accounts
363	Return made up to 05/03/87; full list of members filed on: 30th, April 1987 \| annual return

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