GPS PRO SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gps Pro Services Ltd. The company was founded 4 years ago and was given the registration number 12727790. The firm's registered office is in SUTTON. You can find them at Flat 3 Homedale House, 3 Brunswick Road, Sutton, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | GPS PRO SERVICES LTD |
|---|
| Company Number | : | 12727790 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 July 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 49410 - Freight transport by road
|
|---|
Office Address & Contact
| Registered Address | : | Flat 3 Homedale House, 3 Brunswick Road, Sutton, England, SM1 4DG |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 9, Grimsby Grove, London, England, E16 2RH | Director | 10 December 2020 | Active |
| 9, Grimsby Grove, London, England, E16 2RH | Director | 08 July 2020 | Active |
| Flat 3 Homedale House, 3 Brunswick Road, Sutton, England, SM1 4DG | Director | 08 July 2020 | Active |
People with Significant Control
| Mr Konstantin Valkov |
| Notified on | : | 10 December 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1975 |
|---|
| Nationality | : | Bulgarian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 9, Grimsby Grove, London, England, E16 2RH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Stoyan Hristov Petranov |
| Notified on | : | 08 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1986 |
|---|
| Nationality | : | Bulgarian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 9, Grimsby Grove, London, England, E16 2RH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Konstantin Valkov |
| Notified on | : | 08 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1975 |
|---|
| Nationality | : | Bulgarian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat 3 Homedale House, 3 Brunswick Road, Sutton, England, SM1 4DG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)