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GAP GROUP LIMITED

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

This company is commonly known as Gap Group Limited. The company was founded 99 years ago and was given the registration number 00198823. The firm's registered office is in GATESHEAD. You can find them at Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:GAP GROUP LIMITED
Company Number:00198823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1924
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Carrick Street, Glasgow, Scotland, G2 8DA

Secretary02 November 2016Active
Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, England, NE11 9HF

Director-Active
High Craigton House, Milngavie, Glasgow, G62 7HA

Director-Active
40, Carrick Street, Glasgow, Scotland, G2 8DA

Director08 February 2017Active
40, Carrick Street, Glasgow, Scotland, G2 8DA

Director30 July 2020Active
40, 40 Carrick Street, Glasgow, United Kingdom, G6 8DA

Director02 February 2022Active
40, Carrick Street, Glasgow, Scotland, G2 8DA

Director30 July 2020Active
40, 40 Carrick Street, Glasgow, United Kingdom, G6 8DA

Director02 February 2022Active
Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, NE11 9HF

Director01 June 2016Active
40 Carrick Street, Glasgow, 40 Carrick Street, Glasgow, Scotland, G2 8DA

Director30 July 2020Active
Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, England, NE11 9HF

Secretary-Active
16 Ardrossan, Ouston, Chester Le Street, DH2 1RG

Director05 January 1996Active
6 Cleveden Drive, Glasgow, G12 0SE

Director31 March 1999Active
40, Carrick Street, Glasgow, Scotland, G2 8DA

Director05 March 2010Active
25 Newlands Road, Newlands, Glasgow, G43 2JD

Director01 January 2006Active
13 Brocklebank Road, Southport, PR9 9LL

Director-Active
Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, England, NE11 9HF

Director31 March 1999Active
Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, NE11 9HF

Director06 December 2017Active

People with Significant Control

Gap Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Carrick House, 40 Carrick Street, Glasgow, Scotland, G2 8JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type group.

Download
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-20Accounts

Accounts with accounts type group.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Officers

Appoint person director company with name date.

Download
2022-02-02Officers

Appoint person director company with name date.

Download
2021-12-14Accounts

Accounts with accounts type group.

Download
2021-12-04Confirmation statement

Confirmation statement with updates.

Download
2021-04-06Officers

Termination director company with name termination date.

Download
2021-02-19Capital

Capital allotment shares.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Accounts

Accounts with accounts type group.

Download
2020-08-05Officers

Appoint person director company with name date.

Download
2020-08-05Officers

Appoint person director company with name date.

Download
2020-08-05Officers

Appoint person director company with name date.

Download
2020-04-20Officers

Termination director company with name termination date.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type group.

Download
2019-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Accounts

Accounts with accounts type group.

Download
2018-01-02Officers

Termination director company with name termination date.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Officers

Appoint person director company with name date.

Download

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