GPMG LIMITED

PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN  NP44 3AU
  • Active
  • Private Limited Company
  • Company No. 06261797
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GPMG LIMITED was incorporated on Tuesday, May 29, 2007 as a Private Limited Company with registered address in CWMBRAN. GPMG LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 17 years 3 months and 18 days.

Name GPMG LIMITED
Company number 06261797
Company type Private Limited Company
Incorporation date 29 May 2007
Status Active
Industry (SIC 2007)

Address

Registered Address PEMBROKE HOUSE
LLANTARNAM PARK WAY
CWMBRAN
NP44 3AU
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
Mr Nicholas Simon Park Nationality: British Dates: Monday, May 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Edwin Leigh Gooderham Nationality: British Dates: Monday, May 29, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Hugh Michael Green Nationality: British Dates: Monday, May 29, 2017 - Wednesday, June 28, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (105 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 June 2017
Last confirmation statement dated 29 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GPMG LIMITED 29 May 2007