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Gpg Group Limited, SS13 1DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GPG GROUP LIMITED

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

This company is commonly known as Gpg Group Limited. The company was founded 8 years ago and was given the registration number 09976327. The firm's registered office is in BASILDON. You can find them at Bowler House, Harvey Road, Basildon, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GPG GROUP LIMITED
Company Number:09976327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bowler House, Harvey Road, Basildon, Essex, United Kingdom, SS13 1DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowler House, Harvey Road, Basildon, United Kingdom, SS13 1DD

Secretary28 January 2016Active
Bowler House, Harvey Road, Basildon, United Kingdom, SS13 1DD

Director14 June 2022Active
Bowler House, Harvey Road, Basildon, United Kingdom, SS13 1DD

Director28 January 2016Active
Bowler House, Harvey Road, Basildon, United Kingdom, SS13 1DD

Director28 January 2016Active

People with Significant Control

Mr Graham Charles Gennings
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Bowler House, Harvey Road, Basildon, United Kingdom, SS13 1DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type total exemption full.

Download
2022-10-14Confirmation statement

Confirmation statement with updates.

Download
2022-06-21Resolution

Resolution.

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2022-06-17Capital

Capital name of class of shares.

Download
2022-06-16Officers

Appoint person director company with name date.

Download
2022-06-14Officers

Change person secretary company with change date.

Download
2022-06-14Officers

Change person director company with change date.

Download
2022-06-14Officers

Change person director company with change date.

Download
2022-06-14Persons with significant control

Change to a person with significant control.

Download
2021-12-08Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-03-14Accounts

Accounts with accounts type total exemption full.

Download
2018-11-14Confirmation statement

Confirmation statement with updates.

Download
2018-03-08Miscellaneous

Legacy.

Download
2018-03-05Accounts

Accounts with accounts type total exemption full.

Download
2018-01-11Capital

Capital allotment shares.

Download
2017-11-06Return

Legacy.

Download
2016-11-10Accounts

Accounts with accounts type dormant.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

Download

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