GPS ESTATES LIMITED

Profile GPS ESTATES LIMITED

Actual on 01.07.2021
Company name
GPS ESTATES LIMITED
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Company number
04561386
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 October 2002
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
4 THE GATEWAY, BLACKTHORN PLACE, BEDFORDSHIRE, UNITED KINGDOM, SILSOE, MK45 4PZ
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PSC and Officers GPS ESTATES LIMITED

Officers

(as of 19.09.2020)

GILL, Darren
Status: Active
Appointed on: Thursday, 28 February 2008
Correspondence address: 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH
Nationality: British
Role: Secretary
GILL, Darren
Status: Active
Appointed on: Monday, 14 October 2002
Correspondence address: 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Builder
Country of residence: United Kingdom
GILL, John Joseph
Status: Active
Appointed on: Wednesday, 01 June 2005
Correspondence address: Mayfield Manor Mayfield Crescent, Lower Stondon, SG16 6LG
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Builder
Country of residence: United Kingdom
GILL, Amanda
Status: Not active
Appointed on: Tuesday, 16 May 2006
Resigned on: Monday, 12 October 2009
Correspondence address: 1 Ivel Close, Barton-Le-Clay, Bedford, United Kingdom, Beds, MK45 4NT
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 14 October 2002
Resigned on: Monday, 14 October 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 14 October 2002
Resigned on: Monday, 14 October 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
R J BLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 16 May 2006
Resigned on: Thursday, 28 February 2008
Correspondence address: 24 Guildford Street, Luton, Bedfordshire, LU1 2NR
Role: Corporate Secretary
GILL, Amanda
Status: Not active
Appointed on: Monday, 14 October 2002
Resigned on: Tuesday, 16 May 2006
Correspondence address: 49 Links Way, Luton, Bedfordshire, LU2 7HD
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Darren Gill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 363 Sharpenhoe Road Sharpenhoe, United Kingdom, Bedfordshire
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Joseph Gill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Prospero House Luton, England, Bedfordshire
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Joseph Gill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 260 - 270 Butterfield Luton, England, Bedfordshire
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent