GPA GLOBAL UK LIMITED
Active - Accounts Filed
General Information
NAME
GPA GLOBAL UK LIMITED
COMPANY NUMBER
03175885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
21/03/1996
(28 years and 8 months old)
WEBSITE
http://luxurypackaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/01/1998
02/07/2019
MW CREATIVE LIMITED
View all previous names
HERTFORDSHIRE
SG8 6PZ
Telephone: 01763269880
TPS: No
1 Station Road
Foxton
Cambridge
Cambridgeshire
CB22 6SA
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 |
|---|---|---|
| GPA HONG KONG LTD | N/A | N/A |
| GPA GLOBAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Pui Ying Angel Kong (930057425) has left the board |
| 23/09/2024 | Syed Ashfaq Qadri (930057443) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GPA GLOBAL UK 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 GPA GLOBAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPA GLOBAL UK 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 |
|---|---|---|---|---|
|
31/10/2001 - 01/12/1997 (3 years and 10 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
04/01/2011 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/11/2017 - Present (7 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/11/2017 - Present (7 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 21/03/1996 - 31/10/2001 (5 years and 7 months) Secretary: 21/03/1996 - 01/12/1997 (1 years and 8 months) Born in Jan 1943 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GPA GLOBAL HOLDING LTD | N/A | N/A |
| GPA HONG KONG LTD | N/A | N/A |
| GPA GLOBAL MERCHANDISING LIMITED | N/A | N/A |
| GPA GLOBAL MERCHANDISING LIMITED | N/A | N/A |
| GPA GLOBAL UK LIMITED | Active - Accounts Filed | View Report |
| MW PACKAGING LIMITED | Company is dissolved | View Report |
| EWD SPORT HORSES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Pui Ying Angel Kong (930057425) has left the board |
| 23/09/2024 | Syed Ashfaq Qadri (930057443) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 03/10/2022 | David Comerton Forde (928481978) has left the board |
| 03/10/2022 | Stephen John Warren (925573926) has left the board |
| 03/10/2022 | New Board Member Pui Ying Angel Kong (930057425) Appointed |
| 03/10/2022 | New Board Member Syed Ashfaq Qadri (930057443) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Gerran Chun Yin Ho (927792323) Appointed |
| 27/09/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | Stephen John Warren (925573814) has left the board |
| 07/03/2019 | New Board Member Stephen John Warren (925573926) Appointed |
| 28/02/2019 | New Board Member Stephen John Warren (925573814) Appointed |
| 28/02/2019 | New Board Member Kwan Ting Martin Mok (925573852) Appointed |
| 29/09/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 17/11/2017 | Toby James Wilson (917538914) has left the board |
| 17/11/2017 | Vicki Louise Tatum-Horsfield (916726722) has left the board |
| 17/11/2017 | Daisy Anabelle Dowler (915497283) has left the board |
| 17/11/2017 | Nicholas Hurd (907961598) has left the board |
| 17/11/2017 | New Board Member Tom Tao Wang (924019739) Appointed |
| 17/11/2017 | New Board Member Adam Melton (924019730) Appointed |
| 10/10/2017 | New Accounts filed |
| 25/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 01/03/2016 | Gerard Paul Lynch (911876490) has left the board |
| 01/03/2016 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 26/05/2014 | Marina June Murphy (915918483) has left the board |
| 26/05/2014 | New Board Member Toby James Wilson (917538914) Appointed |
| 07/04/2014 | New Confirmation Statement filed |
| 20/06/2013 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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