GPS FACILITIES LTD
3A VISION HOUSE, DEE ROAD, RICHMOND TW9 2JN- Active
- Private Limited Company
- Company No. 05861105
- Last Updated: 01 Mar 2024
Company Profile
GPS FACILITIES LTD was incorporated on Wednesday, June 28, 2006 as a Private Limited Company with registered address in RICHMOND. GPS FACILITIES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 4 months and 20 days.
| Name | GPS FACILITIES LTD |
|---|---|
| Company number | 05861105 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3A VISION HOUSE DEE ROAD RICHMOND TW9 2JN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lifia Ltd Claremont Lane, KT10 9FQ |
Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Murphy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (101 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GPS FACILITIES LTD | 28 Jun 2006 |
| GPS LOGISTICS LIMITED | 11 Jun 2009 |
| GPS WASTE MANAGEMENT LIMITED | 19 Dec 2012 |