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GPA GLOBAL UK LIMITED

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

This company is commonly known as Gpa Global Uk Limited. The company was founded 28 years ago and was given the registration number 03175885. The firm's registered office is in ROYSTON. You can find them at Old Station Works Station Road, Shepreth, Royston, Hertfordshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:GPA GLOBAL UK LIMITED
Company Number:03175885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Old Station Works Station Road, Shepreth, Royston, Hertfordshire, SG8 6PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Station Works, Station Road, Shepreth, Royston, United Kingdom, SG8 6PZ

Secretary04 January 2011Active
Old Station Works, Station Road, Shepreth, Royston, United Kingdom, SG8 6PZ

Director31 October 2001Active
Old Station Works, Station Road, Shepreth, Royston, SG8 6PZ

Director16 September 2022Active
Floor 6, Bldg 1, Yizhongli Science Park, Langshan 1st Road North District, Nanshan, China,

Director06 November 2017Active
Old Station Works, Station Road, Shepreth, Royston, SG8 6PZ

Director16 September 2022Active
Floor 6, Bldg 1, Yizhongli Science Park, Langshan 1st Road North District, Hi-Tech Park Nanshan, China,

Director06 November 2017Active
20 Weetwood Road, Leeds, LS16 5LP

Secretary01 December 1997Active
16 Bellman Walk, Ripon, HG4 2TY

Secretary18 June 1999Active
Broadfield Hall Broadfield, Buntingford, SG9 9RD

Secretary21 March 1996Active
Little Manor, The Street, Kelshall, SG8 9SH

Secretary23 November 2006Active
8 Marys Mead, Hazlemere, High Wycombe, HP15 7DR

Secretary09 November 2001Active
4 Home Farm Close, Abbotsley St Neots, Huntingdon, PE19 6XT

Director01 December 1997Active
20 Weetwood Road, Leeds, LS16 5LP

Director01 December 1997Active
Broadfield Hall Broadfield, Buntingford, SG9 9RD

Director21 March 1996Active
Broadfield Hall Broadfield, Buntingford, SG9 9RD

Director21 March 1996Active
Old Station Works, Station Road, Shepreth, Royston, United Kingdom, SG8 6PZ

Director01 October 2010Active
Broadfield Hall, Broadfield, Buntingford, SG9 9RD

Director28 March 1996Active
Broadfield Hall Broadfield, Buntingford, SG9 9RD

Director21 March 1996Active
Old Station Works, Station Road, Shepreth, Royston, SG8 6PZ

Director30 June 2021Active
48 Meadow View, Marlow, SL7 3PA

Director01 December 1997Active
31 Sandown Road, West Malling, ME19 6NU

Director15 October 1996Active
Old Station Works, Station Road, Shepreth, Royston, SG8 6PZ

Director16 December 2020Active
Old Station Works, Station Road, Shepreth, Royston, United Kingdom, SG8 6PZ

Director29 April 2005Active
Old Station Works, Station Road, Shepreth, Royston, United Kingdom, SG8 6PZ

Director17 June 2011Active
Old Station Works, Station Road, Shepreth, Royston, SG8 6PZ

Director22 February 2019Active
Old Station Works, Station Road, Shepreth, Royston, United Kingdom, SG8 6PZ

Director04 January 2011Active
Croft House 291 Oxford Road, Gomersal, Cleckheaton, BD19 4JP

Director01 December 1997Active
Old Station Works, Station Road, Shepreth, Royston, United Kingdom, SG8 6PZ

Director23 February 2012Active
Old Station Works, Station Road, Shepreth, Royston, SG8 6PZ

Director22 February 2019Active
26 Forest Drive, Ashurst, Skelmersdale, WN8 6UW

Director18 June 1999Active
Old Station Works, Station Road, Shepreth, Royston, United Kingdom, SG8 6PZ

Director02 January 2013Active

People with Significant Control

Gpa Hong Kong Ltd
Notified on:23 December 2019
Status:Active
Country of residence:Hong Kong
Address:10, 10th Floor, Kenning Industrial Building, 19 Wang Hoi Road, Kowloon Bay, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mw Packaging Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Old Station Works, Station Road, Royston, England, SG8 6PZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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