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GUPEX LIMITED

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

This company is commonly known as Gupex Limited. The company was founded 26 years ago and was given the registration number 03383655. The firm's registered office is in PYRFORD. You can find them at C/o S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, Surrey. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:GUPEX LIMITED
Company Number:03383655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:C/o S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, GU22 8NA

Secretary09 June 1997Active
Borgenveien 8p, 03780, Oslo, Norway,

Director09 June 1997Active

People with Significant Control

Thoresen Invest As
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:26d, Overbergveien, 1397 Nesoya, Norway,
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
2023-11-17Officers

Change person director company with change date.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type small.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type small.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type small.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2017-03-28Accounts

Change account reference date company current shortened.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-02-20Accounts

Accounts with accounts type total exemption small.

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