GPZ LIMITED

CHARTER HOUSE, WYVERN COURT STANIER WAY, WYVERN BUSIINESS PARK, DERBY  DE21 6BF
  • Active
  • Private Limited Company
  • Company No. 07591780
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GPZ LIMITED was incorporated on Tuesday, April 5, 2011 as a Private Limited Company with registered address in DERBY. GPZ LIMITED has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 13 years 10 months and 18 days.

Name GPZ LIMITED
Company number 07591780
Company type Private Limited Company
Incorporation date 05 Apr 2011
Status Active
Industry (SIC 2007)

Address

Registered Address CHARTER HOUSE, WYVERN COURT STANIER WAY
WYVERN BUSIINESS PARK
DERBY
DE21 6BF
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
Mr Philip Kay Nationality: British Dates: Tuesday, August 8, 2017 - present
ownership of shares 25 to 50 percent
Miss Zoe Alexandra Kay Nationality: British Dates: Tuesday, August 8, 2017 - present
ownership of shares 25 to 50 percent
Mr Geoffrey Kay Nationality: British Dates: Wednesday, April 6, 2016 - Monday, January 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 5 April
Next annual accounts due 05 January 2025, (-49 days left)
Latest accounts 05 April 2023
Next confirmation statement due 03 May 2017
Last confirmation statement dated 05 April 2016

Mortgages

No mortgages have been registered against GPZ LIMITED.

Previous Names

Name Change Date
GPZ LIMITED 05 Apr 2011