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- GPEA LIMITED
GPEA LIMITED
Active - Accounts Filed
General Information
NAME
GPEA LIMITED
COMPANY NUMBER
02819824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/05/1993
(30 years and 11 months old)
WEBSITE
http://sowerbys.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1K 7AG
Telephone: 02070791540
TPS: No
121 Park Lane Mayfair
London
W1K 7AG
Telephone: 76294141
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EPROP SERVICES LIMITED | Active - Accounts Filed | View Report |
GPEA LIMITED | Active - Accounts Filed | View Report |
FC CAMBRIDGE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2023 | Event: New Accounts filed |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Date: 03/03/2023 | Event: Nicola Wilson (928542917) has left the board |
Credit Risk Overview
Want to learn more about GPEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GPEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/08/2003 - Present (20 years and 9 months) Born in Jul 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 41 |
View Report |
01/09/2018 - Present (5 years and 8 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
01/04/2020 - Present (4 years and 1 months) Born in Jun 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
20/05/1993 - Present (30 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
20/05/1993 - Present (30 years and 11 months) Born in Oct 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 128 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2023 | Event: New Accounts filed |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Date: 03/03/2023 | Event: Nicola Wilson (928542917) has left the board |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 24/05/2022 | Event: New Confirmation Statement filed |
Date: 01/06/2021 | Event: New Accounts filed |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 03/06/2020 | Event: David Edward Lindley (924581075) has left the board |
Date: 24/05/2020 | Event: New Confirmation Statement filed |
Date: 23/05/2020 | Event: New Accounts filed |
Date: 15/04/2020 | Event: New Board Member Paul Offley (907618357) Appointed |
Date: 15/04/2020 | Event: Pau Offley (926863304) has left the board |
Date: 06/04/2020 | Event: New Board Member Pau Offley (926863304) Appointed |
Date: 11/03/2020 | Event: William Ashe McClintock (903611028) has left the board |
Date: 14/01/2020 | Event: Marcus St John Whewell (907643542) has left the board |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 10/01/2019 | Event: New Accounts filed |
Date: 16/10/2018 | Event: David Lindley (925113384) has left the board |
Date: 16/10/2018 | Event: New Board Member David Edward Lindley (924581075) Appointed |
Date: 09/10/2018 | Event: New Board Member David Lindley (925113384) Appointed |
Date: 09/10/2018 | Event: New Board Member Iain Henry McKenzie (922510443) Appointed |
Date: 16/07/2018 | Event: Sharon Elizabeth Lindley (921784769) has left the board |
Date: 16/07/2018 | Event: Iain Austen Manley (920249860) has left the board |
Date: 16/07/2018 | Event: Malcolm Garland Lindley (903451857) has left the board |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 08/05/2018 | Event: New Accounts filed |
Date: 02/02/2018 | Event: Iain James Anderson (922933173) has left the board |
Date: 18/09/2017 | Event: New Board Member Iain Austen Manley (920249860) Appointed |
Date: 28/08/2017 | Event: Helen Elizabeth Buck (915289317) has left the board |
Date: 20/05/2017 | Event: New Confirmation Statement filed |
Date: 26/04/2017 | Event: Iain James Anderson (916965217) has left the board |
Date: 26/04/2017 | Event: New Board Member Iain James Anderson (922933173) Appointed |
Date: 30/03/2017 | Event: New Board Member Helen Elizabeth Buck (915289317) Appointed |
Date: 16/03/2017 | Event: New Board Member Iain James Anderson (916965217) Appointed |
Date: 16/03/2017 | Event: Iain James Anderson (922637306) has left the board |
Date: 10/03/2017 | Event: New Board Member Iain James Anderson (922637306) Appointed |
Date: 09/03/2017 | Event: New Accounts filed |
Date: 01/03/2017 | Event: Adrian Stuart Gill (906652910) has left the board |
Date: 17/01/2017 | Event: Sharon Elizabeth Lindley (916288184) has left the board |
Date: 17/01/2017 | Event: New Board Member Sharon Elizabeth Lindley (921784769) Appointed |
Date: 22/06/2016 | Event: New Confirmation Statement filed |
Date: 21/06/2016 | Event: New Accounts filed |
Date: 08/07/2015 | Event: New Confirmation Statement filed |
Date: 11/03/2015 | Event: New Board Member Adrian Stuart Gill (906652910) Appointed |
Date: 11/03/2015 | Event: Adrian Stuart Gill (919545972) has left the board |
Date: 09/03/2015 | Event: David Julian Newnes (907564012) has left the board |
Date: 04/03/2015 | Event: New Accounts filed |
Date: 04/03/2015 | Event: New Board Member Adrian Stuart Gill (919545972) Appointed |
Date: 04/07/2014 | Event: Simon David Embley (907140615) has left the board |
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