This company is commonly known as Gpl Investments Limited. The company was founded 17 years ago and was given the registration number 06003420. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GPL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 06003420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Driscoll 2, Ellen Street, Cardiff, CF10 4BP | Secretary | 05 March 2013 | Active |
| Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP | Director | 28 July 2023 | Active |
| Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP | Director | 04 February 2014 | Active |
| Energy House Woolpit Business, Park Woolpit, Bury St Edmunds, IP30 9UP | Director | 12 January 2007 | Active |
| Energy House Woolpit Business, Park Woolpit, Bury St Edmunds, IP30 9UP | Secretary | 12 January 2007 | Active |
| Energy House Woolpit Business, Park Woolpit, Bury St Edmunds, IP30 9UP | Secretary | 01 April 2011 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 20 November 2006 | Active |
| Energy House Woolpit Business, Park Woolpit, Bury St Edmunds, IP30 9UP | Director | 24 March 2017 | Active |
| Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP | Director | 28 October 2013 | Active |
| Energy House Woolpit Business, Park Woolpit, Bury St Edmunds, IP30 9UP | Director | 12 January 2007 | Active |
| Energy House Woolpit Business, Park Woolpit, Bury St Edmunds, IP30 9UP | Director | 12 January 2007 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 20 November 2006 | Active |
| The Gas Transportation Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Redwood House, St. Julians Avenue, Guernsey, Guernsey, GY1 1WA |
| Nature of control | : |
|
| Buuk Infrastructure No 2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Energy House, Windmill Avenue, Bury St. Edmunds, England, IP30 9UP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Change account reference date company current shortened. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Accounts | Change account reference date company previous extended. | Download |
| 2019-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-16 | Officers | Termination director company with name termination date. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-24 | Officers | Appoint person director company with name date. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
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