This company is commonly known as Gps Facilities Ltd. The company was founded 17 years ago and was given the registration number 05861105. The firm's registered office is in ADDLESTONE. You can find them at Mill House, 58 Hamm Moor Lane, Addlestone, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | GPS FACILITIES LTD |
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Company Number | : | 05861105 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 June 2006 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Mill House, 58 Hamm Moor Lane, Addlestone, England, KT15 2SF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3a Vision House, Dee Road, Richmond, United Kingdom, TW9 2JN | Secretary | 28 June 2006 | Active |
Mill House, 58 Hamm Moor Lane, Addlestone, England, KT15 2SF | Director | 28 June 2006 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 28 June 2006 | Active |
253,, Hospital Bridge Road, Whitton, United Kingdom, TW2 7AA | Director | 28 June 2006 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 28 June 2006 | Active |
Lifia Ltd | ||
Notified on | : | 01 October 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Albany House, Claremont Lane, Esher, England, KT10 9FQ |
Nature of control | : |
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Mr Paul Murphy | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 58 Mill House, Hamm Moor Lane, Addlestone, England, KT15 2SF |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-05 | Address | Change registered office address company with date old address new address. | Download |
2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-10 | Officers | Change person director company with change date. | Download |
2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-16 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-08 | Miscellaneous | Legacy. | Download |
2019-07-08 | Address | Change registered office address company with date old address new address. | Download |
2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-12 | Address | Change registered office address company with date old address new address. | Download |
2019-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
2019-02-26 | Officers | Change person director company with change date. | Download |
2019-02-25 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-25 | Officers | Change person director company with change date. | Download |
2019-02-25 | Officers | Change person secretary company with change date. | Download |
2019-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-28 | Capital | Capital name of class of shares. | Download |
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