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GP ACOUSTICS (UK) LIMITED

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

This company is commonly known as Gp Acoustics (uk) Limited. The company was founded 31 years ago and was given the registration number 02711002. The firm's registered office is in CRAWLEY. You can find them at Park House Crawley Business Quarter, Manor Royal, Crawley, West Sussex. This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:GP ACOUSTICS (UK) LIMITED
Company Number:02711002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:Park House Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, United Kingdom, ME15 6QP

Secretary01 November 2006Active
Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, United Kingdom, ME15 6QP

Director19 October 2016Active
Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, United Kingdom, ME15 6QP

Director20 November 1997Active
Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, United Kingdom, ME15 6QP

Director19 October 2016Active
5 Harrietsham House, Burdock Court Tarragon Road, Maidstone, ME16 0GN

Secretary01 July 2004Active
White Lodge The Street, Stonham Aspal, Stowmarket, IP14 6AL

Secretary29 June 1992Active
5 Bluebell Avenue, Drovers Mead, Bury St Edmunds, IP32 7JW

Secretary11 September 1997Active
Appt 2 Goodmans Loft, 24 Lloyds Avenue, Ipswich, IP1 3HD

Secretary24 January 2000Active
Flat 1 Detling House, Tarragon Road, Maidstone, ME16 0GN

Secretary01 October 2002Active
Waverley House, La Rue Des Niemes, St Peter, Channel Islands, JE3 7FW

Secretary18 September 1995Active
Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, IP28 6QL

Secretary01 February 1995Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary30 April 1992Active
Cherry Trees, 43 Meadway, Esher, KT10 9HG

Director20 May 1992Active
31 Chesnut Grove, New Malden,

Nominee Director30 April 1992Active
Flat 2a, Hollywood Heights, 6 Old Peak Road, Hong Kong,

Director03 August 1992Active
Milton House Felsham Road, Cockfield, Bury St Edmunds, IP30 0HW

Director18 September 1995Active
3 Langley Park Stable Cottage, Sutton Road, Maidstone,

Director25 November 1993Active
22100 Kinzie Street, Chatsworth, Usa,

Director26 May 1992Active
1933 Jones Street, San Francisco, United States Of America, 94133

Director15 February 2001Active
Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, United Kingdom, ME15 6QP

Director01 July 2003Active
White Lodge The Street, Stonham Aspal, Stowmarket, IP14 6AL

Director03 August 1992Active
Birds Isle Grange Road, St Michaels, Tenterden, TN30 6TL

Director03 August 1992Active
Tubs Hole Birling Cottages, Coldharbour Road Penshurst, Tonbridge, TN11 8EX

Director18 September 1995Active
7 River Valley Close 18-03, 238431, Singapore, Singapore, FOREIGN

Director15 February 2001Active
10 Erica Drive, Wokingham, RG40 2DU

Director14 September 2005Active
Flat G 5/F Tower 8, South Horizons, Apleichau, Hong Kong,

Director15 February 2001Active
9 Holbrook Lane, Chislehurst, BR7 6PE

Director16 January 1995Active
The Old Vicarage Eastfields, The St Bawdsey, Woodbridge, IP12 3AJ

Director03 August 1992Active
6 Wellesford Close, Banstead, SM7 2HL

Nominee Director30 April 1992Active
9 24th Street, Hong Lok Yuen, Taipo Nt, Hong Kong,

Director20 May 1992Active
Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, United Kingdom, ME15 6QP

Director18 September 1995Active

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 (8 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
2023-09-22Accounts

Accounts with accounts type group.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type group.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-08Accounts

Accounts with accounts type group.

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2021-07-21Officers

Change person director company with change date.

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2021-06-28Officers

Change person director company with change date.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Accounts

Accounts with accounts type group.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type group.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type group.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type group.

Download
2017-12-20Officers

Termination director company with name termination date.

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2017-12-20Officers

Termination director company with name termination date.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type group.

Download
2016-11-07Document replacement

Second filing of director appointment with name.

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2016-10-31Address

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

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2016-10-27Officers

Appoint person director company with name date.

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2016-10-27Officers

Appoint person director company with name date.

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2016-10-27Officers

Termination director company with name termination date.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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