GP PLANNING LTD
ICON ENVIRONMENTAL INNOVATION CENTRE, EASTERN WAY, DAVENTRY NN11 0QB- Active
- Private Limited Company
- Company No. 06019666
- Last Updated: 01 Mar 2024
Company Profile
GP PLANNING LTD was incorporated on Tuesday, December 5, 2006 as a Private Limited Company with registered address in DAVENTRY. GP PLANNING LTD has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 18 years 2 months and 18 days.
| Name | GP PLANNING LTD |
|---|---|
| Company number | 06019666 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ICON ENVIRONMENTAL INNOVATION CENTRE EASTERN WAY DAVENTRY NN11 0QB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Darrie Smith Planning Limited Bedford Road, NN4 7YB |
Dates: Wednesday, April 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christian James Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 28, 2021
ownership of shares 25 to 50 percent
|
| Mrs Gillian Patricia Pawson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
ownership of shares 25 to 50 percent
|
| Miss Maureen Darrie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 28, 2021
significant influence or control
|
| Mrs Lucy Maddox Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against GP PLANNING LTD.
Previous Names
| Name | Change Date |
|---|---|
| GP PLANNING LTD | 05 Dec 2006 |