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GPS FOOD GROUP (UK) LIMITED

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

This company is commonly known as Gps Food Group (uk) Limited. The company was founded 16 years ago and was given the registration number 06610850. The firm's registered office is in WALTHAM CROSS. You can find them at Windsor House Queensgate, Britannia Road, Waltham Cross, Hertfordshire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:GPS FOOD GROUP (UK) LIMITED
Company Number:06610850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Windsor House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Queensgate, Britannia Road, Waltham Cross, EN8 7NX

Secretary04 June 2008Active
Windsor House, Queensgate, Britannia Road, Waltham Cross, EN8 7NX

Director04 June 2008Active
Windsor House, Queensgate, Britannia Road, Waltham Cross, England, EN8 7NX

Director04 June 2008Active
Windsor House, Queensgate, Britannia Road, Waltham Cross, England, EN8 7NX

Director21 August 2008Active
Windsor House, Queensgate, Britannia Road, Waltham Cross, England, EN8 7NX

Director01 May 2013Active
Suaimhneas, Garrettstown, Ireland,

Director18 August 2008Active

People with Significant Control

Gps Food Group Holdings Limited
Notified on:10 December 2016
Status:Active
Country of residence:Ireland
Address:A4 Fota Business Park, Kilacloyne, Carrigtwohill, Ireland,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type full.

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2024-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type full.

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2021-06-29Accounts

Accounts with accounts type full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-28Accounts

Accounts with accounts type full.

Download
2018-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2017-03-21Accounts

Accounts with accounts type full.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-06-16Officers

Change person director company with change date.

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2016-06-16Officers

Change person secretary company with change date.

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2016-03-11Accounts

Accounts with accounts type full.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type full.

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2014-06-16Mortgage

Mortgage satisfy charge full.

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