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GPL INVESTMENTS LIMITED - Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, United Kingdom
Company Information
- Company registration number
- 06003420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Synergy House Windmill Avenue
- Woolpit
- Bury St. Edmunds
- IP30 9UP
- England Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England UK
Management
- Managing Directors
- EDWARDS, Paul David
- LINSDELL, Clive Eric
- BRETT, Richard Mark
- Company secretaries
- MUMFORD, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-20
- Age Of Company 2006-11-20 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Buuk Infrastructure No 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO. 2432) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
✓
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GPL INVESTMENTS LIMITED Company Description
- GPL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06003420. Its current trading status is "live". It was registered 2006-11-20. It was previously called HACKREMCO (NO. 2432) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at Synergy House Windmill Avenue .
Get GPL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gpl Investments Limited - Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, United Kingdom
- 2006-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GPL INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06003420#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06003420#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06003420#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-22) - CS01
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accounts-with-accounts-type-dormant (2023-09-12) - AA
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appoint-person-director-company-with-name-date (2023-07-28) - AP01
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accounts-with-accounts-type-dormant (2023-03-30) - AA
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accounts-amended-with-accounts-type-dormant (2023-04-13) - AAMD
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termination-director-company-with-name-termination-date (2023-07-28) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-29) - AA
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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change-account-reference-date-company-current-shortened (2022-09-27) - AA01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-02-26) - AA
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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accounts-with-accounts-type-full (2020-06-12) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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confirmation-statement-with-updates (2019-11-20) - CS01
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change-account-reference-date-company-previous-extended (2019-09-24) - AA01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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notification-of-a-person-with-significant-control (2018-04-09) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-09) - PSC07
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accounts-with-accounts-type-full (2018-09-17) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-full (2016-07-27) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-full (2015-09-24) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name (2014-02-11) - AP01
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change-person-director-company-with-change-date (2014-01-06) - CH01
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termination-director-company-with-name (2014-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-04-10) - AP03
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mortgage-satisfy-charge-full (2013-06-19) - MR04
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termination-secretary-company-with-name (2013-04-10) - TM02
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appoint-person-director-company-with-name (2013-10-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
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keyboard_arrow_right 2012
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memorandum-articles (2012-11-29) - MEM/ARTS
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resolution (2012-11-29) - RESOLUTIONS
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legacy (2012-11-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-full (2012-09-18) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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termination-director-company-with-name (2011-10-31) - TM01
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termination-secretary-company-with-name (2011-04-04) - TM02
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accounts-with-accounts-type-full (2011-09-16) - AA
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change-account-reference-date-company-previous-shortened (2011-01-20) - AA01
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appoint-person-secretary-company-with-name (2011-04-04) - AP03
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accounts-with-accounts-type-full (2011-03-22) - AA
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keyboard_arrow_right 2010
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resolution (2010-06-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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change-person-director-company-with-change-date (2009-10-05) - CH01
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accounts-with-accounts-type-full (2009-02-12) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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legacy (2008-03-25) - 288c
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keyboard_arrow_right 2007
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resolution (2007-01-23) - RESOLUTIONS
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certificate-change-of-name-company (2007-01-12) - CERTNM
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legacy (2007-01-23) - 287
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legacy (2007-01-23) - 225
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legacy (2007-02-06) - 288b
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legacy (2007-02-06) - 395
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legacy (2007-02-06) - 288a
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legacy (2007-02-15) - 123
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statement-of-affairs (2007-02-26) - SA
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legacy (2007-03-05) - 288a
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accounts-with-accounts-type-full (2007-11-04) - AA
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legacy (2007-11-20) - 363a
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legacy (2007-02-26) - 88(2)R
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keyboard_arrow_right 2006
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incorporation-company (2006-11-20) - NEWINC
