GPC74 LIMITED
THE COUNTING HOUSE, 61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM B3 1PX- Active
- Private Limited Company
- Company No. 02681616
- Last Updated: 01 Mar 2024
Company Profile
GPC74 LIMITED was incorporated on Tuesday, January 28, 1992 as a Private Limited Company with registered address in ST PAULS SQUARE, BIRMINGHAM. GPC74 LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 32 years 7 months and 22 days.
| Name | GPC74 LIMITED |
|---|---|
| Company number | 02681616 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COUNTING HOUSE 61 CHARLOTTE STREET ST PAULS SQUARE, BIRMINGHAM B3 1PX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Emma Louise Purchase Nationality: British |
Dates: Saturday, January 28, 2017 - present
right to appoint and remove directors
|
| Mr Louis Oliver Purchase Nationality: British |
Dates: Saturday, January 28, 2017 - present
right to appoint and remove directors
|
| Upper Baveney Holdings Limited St Pauls Square, B3 1PX |
Dates: Saturday, January 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GPC74 LIMITED | 28 Jan 1992 |
| G.P. CORK (PLANT HIRE AND SALES) LIMITED | 08 Aug 2007 |
| GPC LAND & WATER SOLUTIONS LIMITED | 14 Jan 2014 |