G.P.S. HOLDINGS LIMITED

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

This company is commonly known as G.p.s. Holdings Limited. The company was founded 38 years ago and was given the registration number 02041457. The firm's registered office is in CARRINGTON, URMSTON. You can find them at Unit 1/9, Carrington Business Park, Carrington, Urmston, Manchester. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	G.P.S. HOLDINGS LIMITED
Company Number	:	02041457
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 1986
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Unit 1/9, Carrington Business Park, Carrington, Urmston, Manchester, M31 4DD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit C3, Taylor Business Park, Risley, Warrington, England, WA3 6BL	Director	01 January 2017	Active
Unit C3, Taylor Business Park, Risley, Warrington, England, WA3 6BL	Director	07 July 2021	Active
Unit C3, Taylor Business Park, Risley, Warrington, England, WA3 6BL	Director	04 January 2010	Active
4 Old Hall Gardens, Flookersbrook Hoole, Chester, CH2 3AB	Secretary	-	Active
Unit 1/9, Carrington Business Park, Carrington, Urmston, M31 4DD	Secretary	03 April 2017	Active
4 Old Hall Gardens, Flookersbrook Hoole, Chester, CH2 3AB	Director	-	Active
Unit 1/9, Carrington Business Park, Carrington, Urmston, M31 4DD	Director	04 January 2010	Active
1 Littleton Hall, Littleton Lane Littleton, Chester, CH3 7DJ	Director	01 September 1997	Active
1 Littleton Hall, Littleton Lane Littleton, Chester, CH3 7DJ	Director	-	Active
Unit 1/9, Carrington Business Park, Carrington, Urmston, M31 4DD	Director	28 November 2005	Active
The Knoll Dark Lane, Kingsley, Warrington, WA6 8BL	Director	-	Active

People with Significant Control

Grosvenor Power Group Holdings Limited
Notified on	:	07 July 2021
Status	:	Active
Country of residence	:	England
Address	:	Unit 1-9, Manchester Road, Manchester, England, M31 4DD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr John Robert Martin
Notified on	:	10 January 2020
Status	:	Active
Date of birth	:	September 1941
Nationality	:	British
Address	:	Unit 1/9, Carrington, Urmston, M31 4DD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mark Ian Stephen
Notified on	:	01 May 2017
Status	:	Active
Date of birth	:	May 1968
Nationality	:	British
Address	:	Unit 1/9, Carrington, Urmston, M31 4DD
Nature of control	:	Ownership of shares 50 to 75 percent

G.P.S. HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement