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GPS RANGE SERVICES LIMITED

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

This company is commonly known as Gps Range Services Limited. The company was founded 18 years ago and was given the registration number 05782461. The firm's registered office is in ELLAND. You can find them at 25 Exley Lane, , Elland, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:GPS RANGE SERVICES LIMITED
Company Number:05782461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:25 Exley Lane, Elland, England, HX5 0SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Exley Lane, Elland, United Kingdom,

Director31 August 2018Active
1 Washington House, Sowerby Bridge, HX6 1NP

Secretary18 April 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary18 April 2006Active
1 Washington House, Hubberton, Sowerby Bridge, HX6 1NP

Director18 April 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director18 April 2006Active

People with Significant Control

Stephen Heap Holdings Limited
Notified on:31 August 2018
Status:Active
Country of residence:United Kingdom
Address:35, Westgate, Huddersfield, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Paul Stott
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:1 Washington House, Hubberton, West Yorkshire, HX6 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2020-02-05Address

Change registered office address company with date old address new address.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2018-10-01Address

Change registered office address company with date old address new address.

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2018-10-01Officers

Termination director company with name termination date.

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2018-10-01Officers

Termination secretary company with name termination date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-03Persons with significant control

Notification of a person with significant control.

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2018-08-31Officers

Appoint person director company with name date.

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2018-08-31Persons with significant control

Cessation of a person with significant control.

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2018-08-09Accounts

Change account reference date company current extended.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-13Accounts

Accounts with accounts type total exemption small.

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