This company is commonly known as Gap Personnel Holdings Limited. The company was founded 25 years ago and was given the registration number 03589208. The firm's registered office is in WREXHAM. You can find them at 2 Chesney Court, Wrexham Technology Park, Wrexham, Clwyd. This company's SIC code is 78200 - Temporary employment agency activities.
| Name | : | GAP PERSONNEL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03589208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Chesney Court, Wrexham Technology Park, Wrexham, Clwyd, LL13 7YP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pulford House, Bell Meadow Business Park, Park Lane, Pulford, Chester, England, CH4 9EP | Director | 05 July 2021 | Active |
| Pulford House, Bell Meadow Business Park, Park Lane, Pulford, Chester, England, CH4 9EP | Director | 23 August 2022 | Active |
| Pulford House, Bell Meadow Business Park, Park Lane, Pulford, Chester, England, CH4 9EP | Director | 05 July 2021 | Active |
| 3f, 3f Nbf Comodio Shiodome., 2-14-1 Higashishimbashi, Minato-Ku, Tokyo, Japan, | Director | 01 December 2017 | Active |
| Pulford House, Bell Meadow Business Park, Park Lane, Pulford, Chester, England, CH4 9EP | Director | 27 October 2009 | Active |
| Pulford House, Bell Meadow Business Park, Park Lane, Pulford, Chester, England, CH4 9EP | Director | 05 July 2021 | Active |
| Pulford House, Bell Meadow Business Park, Park Lane, Pulford, Chester, England, CH4 9EP | Director | 05 July 2021 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 29 June 1998 | Active |
| 152 Intake Lane, Pogmoor, Barnsley, S75 2HU | Secretary | 29 June 1998 | Active |
| Unit K2, Yale Business Village, Wrexham Technology Park Ellice Way, Wrexham, United Kingdom, LL13 7YL | Secretary | 27 October 2009 | Active |
| Unit K2, Yale Business Village, Wrexham Technology Park Ellice Way, Wrexham, United Kingdom, LL13 7YL | Secretary | 30 November 2010 | Active |
| 10 Andrews Close, Tarvin, Chester, CH3 8LN | Secretary | 18 March 2008 | Active |
| Unit K2, Yale Business Village, Wrexham Technology Park Ellice Way, Wrexham, United Kingdom, LL13 7YL | Secretary | 11 July 2012 | Active |
| Gap Personnel House, Chesney Court, Wrexham Technology Park, Wrexham, Wales, LL13 7YP | Secretary | 03 September 2015 | Active |
| Unit K2, Yale Business Village, Wrexham Technology Park Ellice Way, Wrexham, United Kingdom, LL13 7YL | Secretary | 31 March 2010 | Active |
| Gap Personnel House, Unit K2 Yale Business Village, Wrexham Technology Park, Wrexham, Wales, LL13 7YL | Secretary | 25 June 2014 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 29 June 1998 | Active |
| Unit K2, Yale Business Village, Wrexham Technology Park Ellice Way, Wrexham, United Kingdom, LL13 7YL | Director | 01 July 2011 | Active |
| Unit K2, Yale Business Village, Wrexham Technology Park Ellice Way, Wrexham, United Kingdom, LL13 7YL | Director | 21 July 2009 | Active |
| 152 Intake Lane, Pogmoor, Barnsley, S75 2HU | Director | 29 June 1998 | Active |
| 18 Wilbrook Rise, Redbrook, Barnsley, S75 1JD | Director | 01 December 2001 | Active |
| Unit K2, Yale Business Village, Wrexham Technology Park Ellice Way, Wrexham, United Kingdom, LL13 7YL | Director | 27 October 2009 | Active |
| 2, Chesney Court, Wrexham Technology Park, Wrexham, LL13 7YP | Director | 02 January 2018 | Active |
| Unit K2, Yale Business Village, Wrexham Technology Park Ellice Way, Wrexham, United Kingdom, LL13 7YL | Director | 30 May 2008 | Active |
| Unit K2, Yale Business Village, Wrexham Technology Park Ellice Way, Wrexham, United Kingdom, LL13 7YL | Director | 11 November 2010 | Active |
| 10 Andrews Close, Tarvin, Chester, CH3 8LN | Director | 18 March 2008 | Active |
| Unit K2, Yale Business Village, Wrexham Technology Park Ellice Way, Wrexham, United Kingdom, LL13 7YL | Director | 11 July 2012 | Active |
| 2, Chesney Court, Wrexham Technology Park, Wrexham, Wales, LL13 7YP | Director | 01 July 2011 | Active |
| Pulford House, Bell Meadow Business Park, Park Lane, Pulford, Chester, England, CH4 9EP | Director | 05 July 2021 | Active |
| Gap Personnel House, Chesney Court, Wrexham Technology Park, Wrexham, Wales, LL13 7YP | Director | 03 September 2015 | Active |
| 3f, 3f Nbf Comodio Shiodome., 2-14-1 Higashishimbashi,, Minato-Ku, Tokyo, Japan, | Director | 01 December 2017 | Active |
| 3f, 3f Nbf Comodio Shiodome., 2-14-1 Higashishimbashi,, Minato-Ku, Tokyo, Japan, | Director | 01 December 2017 | Active |
| 3f Nbf, Comodio Shiodome, 2-14-1 Higashi Shimbashi, Minato-Ku, Toyko 105-0021, Japan, | Director | 11 January 2018 | Active |
| 2, Chesney Court, Wrexham Technology Park, Wrexham, Wales, LL13 7YP | Director | 25 June 2014 | Active |
| Gap Personnel Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit 2 Chesney Court, Wrexham Technology Park, Wrexham, Wales, LL13 7YP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-28 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-15 | Accounts | Change account reference date company current extended. | Download |
| 2021-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-21 | Incorporation | Memorandum articles. | Download |
| 2021-07-21 | Resolution | Resolution. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Capital | Capital allotment shares. | Download |
| 2021-06-25 | Incorporation | Memorandum articles. | Download |
| 2021-06-25 | Resolution | Resolution. | Download |
| 2021-06-25 | Capital | Capital alter shares subdivision. | Download |
| 2020-12-04 | Resolution | Resolution. | Download |
| 2020-12-04 | Incorporation | Memorandum articles. | Download |
| 2020-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
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