UKBizDB.co.uk

GPH (UK) LIMITED

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

This company is commonly known as Gph (uk) Limited. The company was founded 10 years ago and was given the registration number 08960119. The firm's registered office is in TENTERDEN. You can find them at Milroy House, Sayers Lane, Tenterden, Kent. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:GPH (UK) LIMITED
Company Number:08960119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Milroy House, Sayers Lane, Tenterden, Kent, TN30 6BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21 2m Tradepark, Beddow Way, Aylesford, England, ME20 7BT

Director01 September 2018Active
Three Wyches, Sandway Road, Harrietsham, United Kingdom, ME17 1HT

Director26 March 2014Active
40, Caesar Avenue, Ashford, United Kingdom, TN23 3PZ

Director26 March 2014Active
Tower Flat, 26 The Landgate, Rye, United Kingdom, TN31 7LH

Director26 March 2014Active

People with Significant Control

Mr James Beale
Notified on:09 April 2021
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:Unit 21 2m Tradepark, Beddow Way, Aylesford, England, ME20 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip Terrance Presland
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Milroy House, Sayers Lane, Tenterden, TN30 6BW
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 (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
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-01Persons with significant control

Change to a person with significant control.

Download
2022-11-01Officers

Change person director company with change date.

Download
2022-11-01Address

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

Download
2022-04-26Confirmation statement

Confirmation statement with updates.

Download
2022-04-26Persons with significant control

Change to a person with significant control.

Download
2022-04-26Officers

Change person director company with change date.

Download
2022-04-26Address

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

Download
2022-03-30Persons with significant control

Change to a person with significant control.

Download
2021-11-11Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

Download
2021-04-16Persons with significant control

Notification of a person with significant control.

Download
2021-04-16Persons with significant control

Cessation of a person with significant control.

Download
2021-04-16Officers

Termination director company with name termination date.

Download
2020-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-11Officers

Appoint person director company with name date.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Accounts

Accounts with accounts type micro entity.

Download
2017-07-28Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.