GPG ACQUISITIONS NO. 3 LIMITED
Company is dissolved
General Information
NAME
GPG ACQUISITIONS NO. 3 LIMITED
COMPANY NUMBER
03458581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/10/1997
(27 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
09/01/1998
07/08/2013
GPG ACQUISITIONS NO. 3 PLC
View all previous names
MIDDLESEX
UB11 1TD
1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 29/08/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
Credit Risk Overview
Want to learn more about GPG ACQUISITIONS NO. 3 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 GPG ACQUISITIONS NO. 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPG ACQUISITIONS NO. 3 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 |
|---|---|---|---|---|
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 309 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 6 Past: 242 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 29/08/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/07/2023 | New Board Member Arif Kermalli (920351919) Appointed |
| 30/03/2023 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 12/11/2020 | New Board Member Charles Frederick Barlow (915133679) Appointed |
| 12/11/2020 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 12/11/2020 | New Board Member Arif Kermalli (920351919) Appointed |
| 12/11/2020 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 01/12/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934361) has left the board |
| 01/12/2016 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) Appointed |
| 27/10/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934390) has left the board |
| 27/10/2016 | New Board Member Arif Kermalli (920351919) Appointed |
| 27/10/2016 | New Board Member Charles Frederick Barlow (915133679) Appointed |
| 23/09/2016 | New Accounts filed |
| 02/05/2016 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 02/05/2016 | Richard David Howes (918933277) has left the board |
| 30/03/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/03/2015 | Change in Reg. Office |
| 12/11/2014 | New Annual Return filed |
| 16/07/2014 | New Board Member ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934390) Appointed |
| 16/07/2014 | Richard Laurence Todd (903033336) has left the board |
| 16/07/2014 | Christopher William Healy (918661839) has left the board |
| 16/07/2014 | Nicholas James Tarn (911362997) has left the board |
| 16/07/2014 | New Board Member Richard Howes (918933277) Appointed |
| 16/07/2014 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934361) Appointed |
| 03/07/2014 | Change in Reg. Office |
| 13/05/2014 | New Accounts filed |
| 09/04/2014 | James Richard Russell (900090439) has left the board |
| 09/04/2014 | New Company Secretary Christopher William Healy (918661839) Appointed |
| 21/03/2014 | Change in Reg. Office |
| 09/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
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