GPS LUTON LIMITED
4 THE GATEWAY, BLACKTHORN PLACE, SILSOE MK45 4PZ- Active
- Private Limited Company
- Company No. 06771791
- Last Updated: 01 Mar 2024
Company Profile
GPS LUTON LIMITED was incorporated on Friday, December 12, 2008 as a Private Limited Company with registered address in SILSOE. GPS LUTON LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years 9 months and 10 days.
| Name | GPS LUTON LIMITED |
|---|---|
| Company number | 06771791 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 THE GATEWAY BLACKTHORN PLACE SILSOE MK45 4PZ |
|---|---|
| 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 |
|---|---|
| J & D 2012 Ltd Blackthorn Place, MK45 4PZ |
Dates: Thursday, August 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Joseph Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 4, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 4, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GPS LUTON LIMITED | 12 Dec 2008 |