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- INITIAL GP1 LIMITED
INITIAL GP1 LIMITED
Active - Accounts Filed
General Information
NAME
INITIAL GP1 LIMITED
COMPANY NUMBER
08239978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/10/2012
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ENGLAND
NE12 8BU
5th Floor
20 St James's Street
London
SW1A 1ES
Q14
Quorum Business Park
Benton Lane
NEWCASTLE UPON TYNE
NE12 8BU
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 |
---|---|---|
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INITIAL GP1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/02/2024 | Event: Adam Paul Walker (921156673) has left the board |
Date: 05/02/2024 | Event: New Board Member Sarah Shutt (931850888) Appointed |
Date: 07/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INITIAL GP1 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 INITIAL GP1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INITIAL GP1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/06/2015 - Present (8 years and 10 months) Born in Jun 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 36 |
View Report |
09/08/2016 - Present (7 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2016 - Present (7 years and 6 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 32 |
View Report |
10/09/2021 - Present (2 years and 7 months) Born in Dec 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 3 |
View Report |
14/12/2023 - Present (4 months) Born in Jun 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/02/2024 | Event: Adam Paul Walker (921156673) has left the board |
Date: 05/02/2024 | Event: New Board Member Sarah Shutt (931850888) Appointed |
Date: 07/12/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Date: 27/11/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Board Member George Lawrence Buckley (918471084) Appointed |
Date: 22/09/2021 | Event: New Board Member George Lawrence Buckley (918471084) Appointed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: New Accounts filed |
Date: 23/10/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 24/10/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 06/04/2017 | Event: Andrew Robert Astin (920013820) has left the board |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 30/11/2016 | Event: Sandip Mahajan (915777758) has left the board |
Date: 30/11/2016 | Event: New Board Member Gavin Russell (918839618) Appointed |
Date: 19/09/2016 | Event: Change in Reg. Office |
Date: 15/08/2016 | Event: New Company Secretary Sophia Erfan (921200083) Appointed |
Date: 11/08/2016 | Event: BNOMS LIMITED (917401786) has left the board |
Date: 08/08/2016 | Event: New Board Member Adam Paul Walker (921156673) Appointed |
Date: 05/08/2016 | Event: Lisa Marie Thomson (918121056) has left the board |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 04/07/2016 | Event: Colin Michael Pryce (906797101) has left the board |
Date: 11/12/2015 | Event: Change in Reg. Office |
Date: 27/11/2015 | Event: New Annual Return filed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 25/08/2015 | Event: Andrew Robert Astin (920020259) has left the board |
Date: 25/08/2015 | Event: New Board Member Andrew Robert Astin (920013820) Appointed |
Date: 18/08/2015 | Event: New Board Member Andrew Robert Astin (920020259) Appointed |
Date: 18/08/2015 | Event: Christopher William Healy (919765057) has left the board |
Date: 15/07/2015 | Event: BNOMS LIMITED (919893426) has left the board |
Date: 15/07/2015 | Event: New Company Secretary BNOMS LIMITED (917401786) Appointed |
Date: 01/07/2015 | Event: New Board Member Ion Francis Appuhamy (911063643) Appointed |
Date: 01/07/2015 | Event: Change in Reg. Office |
Date: 01/07/2015 | Event: New Company Secretary BNOMS LIMITED (919893426) Appointed |
Date: 01/07/2015 | Event: New Board Member Sandip Mahajan (915777758) Appointed |
Date: 01/07/2015 | Event: New Board Member Colin Michael Pryce (906797101) Appointed |
Date: 01/07/2015 | Event: New Board Member Christopher William Healy (919765057) Appointed |
Date: 01/07/2015 | Event: Steven Lowry (913279808) has left the board |
Date: 01/07/2015 | Event: Robert John Gregor (919422920) has left the board |
Date: 20/03/2015 | Event: New Board Member Robert John Gregor (919422920) Appointed |
Date: 20/03/2015 | Event: Robert John Gregor (917257692) has left the board |
Date: 20/10/2014 | Event: New Annual Return filed |
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