GAP GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GAP GROUP LIMITED
COMPANY NUMBER
00198823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
24/06/1924
(100 years and 5 months old)
WEBSITE
http://gap-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/10/1994
14/04/1997
HENDERSON PLANT LIMITED
View all previous names
TYNE AND WEAR
NE11 9HF
Telephone: 02920472088
TPS: No
11 Bankhead Drive
Edinburgh
Midlothian
EH11 4EJ
Telephone: 4534531
11 Dickson Street
Dunfermline
Fife
KY12 7SL
Telephone: 621212
119 Vermont Street
Glasgow
Lanarkshire
G41 1LU
Telephone: 4294255
12 Grange Way
Colchester
Essex
CO2 8HF
Telephone: 866222
12 Pinfold Road
Thurmaston
Leicester
Leicestershire
LE4 8AS
Telephone: 2769000
135 Lorne Street
Dundee
Angus
DD2 3HE
Telephone: 610217
17 Greycaine Road
Watford
Hertfordshire
WD24 7GP
Telephone: 223333
19 Titan Drive
Peterborough
Cambridgeshire
PE1 5XN
Telephone: 882570
1a Fryors Close
Murton
York
North Yorkshire
YO19 5UY
Telephone: 489299
20 Parry Lane
Bradford
West Yorkshire
BD4 8TJ
Telephone: 390404
24 Longman Drive
Inverness
Inverness-Shire
IV1 1SU
Telephone: 234371
3 Dane Road
Bletchley
Milton Keynes
Buckinghamshire
MK1 1JQ
Telephone: 646691
361 Orbiston Street
Motherwell
Lanarkshire
ML1 1QW
Telephone: 276777
530 Europa Boulevard
Westbrook
Warrington
Cheshire
WA5 7YE
Telephone: 247555
6 Beacon Road
Trafford Park
Manchester
M17 1AF
Telephone: 8772700
6 Herald Way
Binley Industrial Estate
Coventry
West Midlands
CV3 2NY
Telephone: 76650888
64a St James Mill Road
Northampton
Northamptonshire
NN5 5JP
Telephone: 587999
79 Salamander Street
Edinburgh
Midlothian
EH6 7JZ
Telephone: 5540503
9 Ruper Street
Birmingham
West Midlands
B7 4PR
Telephone: 3596359
Alexander House
Walton Summit Centre Walton Summit
Preston
Lancashire
PR5 8AQ
Telephone: 339715
Carrick House
40 Carrick Street
Glasgow
Lanarkshire
G2 8DA
Telephone: 2254600
Dock Road North
Bromborough
Wirral
Merseyside
CH62 4SG
Estover Close
Plymouth
Devon
PL6 7PL
Telephone: 696857
Exchange Road
Lincoln
Lincolnshire
LN6 3JZ
Telephone: 885521
Flat 4
86 Back Church Lane
Whitechapel
London
E1 1LX
Fletcher House
Stafford Park 17
Telford
Shropshire
TF3 3DG
Telephone: 200202
Gap Group Blenheim Place
Dunston Industrial Estate
Gateshead
Tyne And Wear NE11 9, HF
NE11 9HF
Telephone: 20472088
Gelderd Road
Leeds
West Yorkshire
LS12 6DL
Telephone: 2310200
Jubilee Way
Swansea West Industrial Estate
Fforestfach
Swansea, West Glamorgan
SA5 4HH
Telephone: 587405
Middle Bank Doncaster Carr Industri
Estate
Doncaster
South Yorkshire
DN4 5NG
Telephone: 556222
Mossburn Avenue
Harthill
Shotts
Lanarkshire
ML7 5NF
Mugiemoss Road
Bucksburn
Aberdeen
Aberdeenshire
AB21 9NP
Telephone: 687006
Northgate
White Lund Industrial Estate
Morecambe
Lancashire
LA3 3AY
Telephone: 841901
Norwich Livestock Market
Hall Road
Norwich
Norfolk
NR4 6DW
Telephone: 456055
Peacock View
Dewsbury Road
Fenton Industrial Estate
Stoke-on-trent, Staffordshire
ST4 2TE
Telephone: 264040
Perimeter Road
Elgin
Morayshire
IV30 6AF
Sotherby Road
Skippers Lane Industrial Estate
Middlesbrough
Cleveland
TS3 8BT
Telephone: 217000
Unit 1-2 Maritime Enterprise Park
Atlas Road
Bootle
Merseyside
L20 4DY
Telephone: 9441221
Unit 10 South Quay Industrial Estat
Douglas
Douglas
Isle of Man
IM1 5AT
Telephone: 629372
Unit 11 Sandon Industrial Estate
Sandon Way
Liverpool
Merseyside
L5 9YN
Unit 2
Ashford Industrial Estate Shield Ro
Ashford
Middlesex
TW15 1AU
Telephone: 421020
Unit 2
Cherwell Business Centre
Rowles Way Station Field Industrial
Kidlington, Oxfordshire
OX5 1LA
Telephone: 848055
Unit 2
The Claddaghs
Hope Street
Douglas, Isle of Man
IM9 1DL
Unit 2
The Shipyard
Ramsey
Douglas, Isle of Man
IM8 3DT
Unit 2 Bush Industrial Estate Stati
Road
London
N19 5UN
Telephone: 72720307
Unit 3
Hermitage Park
Harts Farm Way
Havant, Hampshire
PO9 1FA
Telephone: 92215730
Unit 3 Beddington Lane
Croydon
Surrey
CR0 4TD
Telephone: 2254600
Unit 38
Llandegai Industrial Estate
Bangor
Gwynedd
LL57 4YH
Telephone: 364364
Unit 39 Anniesland Industrial Estat
Glasgow
Lanarkshire
G13 1EU
Telephone: 9545863
Unit 4 Brunthill Road
Kingstown Industrial Estate
Carlisle
Cumbria
CA3 0EH
Telephone: 810810
Unit 6
Pacific Business Park
Pacific Road
Cardiff, South Glamorgan
CF24 5HJ
Telephone: 20472088
Unit 6
Venture Business Park
Subway Street
Hull, North Humberside
HU3 4EL
Telephone: 386510
Unit 6 Kingfield Works
Woodbourn Road
Sheffield
South Yorkshire
S9 3LQ
Unit 6 Pacific Business Park Pacifi
Road
Cardiff
South Glamorgan
CF24 5HJ
Telephone: 20472088
Unit 8a
Moorfield North Industrial Park
Kilmarnock
Ayrshire
KA2 0FE
Telephone: 543543
Unit A1 Motherwell Way
Grays
Essex
RM20 3LB
Telephone: 866690
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 |
|---|---|---|
| GAP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GAP GROUP LIMITED | Active - Accounts Filed | View Report |
| GAP GROUP LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Board Member Catriona Campbell Dunning (932781094) Appointed |
| 07/10/2024 | New Board Member James Gordon Anderson (932781054) Appointed |
Credit Risk Overview
Want to learn more about GAP GROUP 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 GAP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/1991 - Present (33years) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 14 Past: 21 |
View Report |
|
10/12/1991 - Present (33years) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/2017 - Present (7 years and 10 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANDERSON PLANT LIMITED | Company is dissolved | View Report |
| GORDON ANDERSON PLANT LIMITED | Non-Trading | View Report |
| GAP GROUP LIMITED | Active - Accounts Filed | View Report |
| GAP GROUP LEASING LIMITED | Active - Accounts Filed | View Report |
| GAP TRENCH SUPPORT LIMITED | Non-Trading | View Report |
| GORDON ANDERSON PLANT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Board Member Catriona Campbell Dunning (932781094) Appointed |
| 07/10/2024 | New Board Member James Gordon Anderson (932781054) Appointed |
| 27/09/2024 | New Accounts filed |
| 16/08/2024 | Wayne Allan Linter (929210187) has left the board |
| 16/08/2024 | Wayne Allan Linter (929210187) has left the board |
| 13/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 04/02/2022 | New Board Member Wayne Allan Linter (929210187) Appointed |
| 04/02/2022 | New Board Member Douglas Gordon (929210174) Appointed |
| 19/12/2021 | New Accounts filed |
| 09/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 07/08/2020 | New Board Member Karen Joyce Jackson Greenshields (927280839) Appointed |
| 07/08/2020 | New Board Member Andrew Crawford Telfer (927280820) Appointed |
| 07/08/2020 | New Board Member Richard William Dey (927280851) Appointed |
| 22/04/2020 | Daniel O'Neil (903545935) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 04/01/2018 | Martin David Williamson (924095059) has left the board |
| 12/12/2017 | New Confirmation Statement filed |
| 11/12/2017 | New Board Member Martin David Williamson (924095059) Appointed |
| 02/09/2017 | New Accounts filed |
| 15/02/2017 | New Board Member Mark Douglas Anderson (922316516) Appointed |
| 19/01/2017 | Andrew Murray Stewart (900011633) has left the board |
| 14/12/2016 | New Confirmation Statement filed |
| 16/11/2016 | New Company Secretary Christopher Alick George Parr (921842934) Appointed |
| 03/11/2016 | New Accounts filed |
| 22/07/2016 | New Board Member Chris Alick George Parr (921063148) Appointed |
| 23/12/2015 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 27/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 03/07/2013 | Change in Reg. Office |
| 19/12/2012 | New Confirmation Statement filed |
| 24/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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