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G P SUPPLIES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G P Supplies Uk Limited. The company was founded 20 years ago and was given the registration number 04830512. The firm's registered office is in LONDON. You can find them at Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:G P SUPPLIES UK LIMITED
Company Number:04830512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, England, NW2 7JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dominion House, 665,North Circular Road, London, England, NW2 7AX

Director22 March 2019Active
1, Nottingham Terrace, London, NW1 4QB

Secretary11 July 2003Active
12 Southgate Street, Winchester, SO23 9EE

Corporate Secretary11 July 2003Active
102 Albany Road, Newport, PO30 5HZ

Director11 July 2003Active
1, Nottingham Terrace, London, NW1 4QB

Director11 July 2003Active

People with Significant Control

Mr Nachum Yoel Weinberger
Notified on:05 February 2024
Status:Active
Date of birth:August 1989
Nationality:Austrian
Country of residence:England
Address:Dominion House, 665,North Circular Road, London, England, NW2 7AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Myriad Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Concept House, Mcnicol Drive, London, England, NW10 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-02-17Confirmation statement

Confirmation statement with updates.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2023-05-15Officers

Change person director company with change date.

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2023-04-24Address

Change registered office address company with date old address new address.

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2022-09-26Address

Change registered office address company with date old address new address.

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2022-09-02Address

Change registered office address company with date old address new address.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-07-03Accounts

Accounts with accounts type dormant.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type dormant.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-06-17Address

Change registered office address company with date old address new address.

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2019-03-22Officers

Termination secretary company with name termination date.

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2019-03-22Officers

Termination director company with name termination date.

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2019-03-22Officers

Appoint person director company with name date.

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2019-02-08Accounts

Accounts with accounts type dormant.

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2018-07-14Confirmation statement

Confirmation statement with no updates.

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2018-03-02Accounts

Accounts with accounts type dormant.

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