GPS ELECTRICAL WHOLESALE LIMITED
UNIT 3 EASTERN INDUSTRIAL ESTATE, JACKSON CLOSE, PORTSMOUTH PO6 1QW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07960111
- Last Updated: 01 Jul 2021
Company Profile
GPS ELECTRICAL WHOLESALE LIMITED was incorporated on Wednesday, February 22, 2012 as a Private Limited Company with registered address in PORTSMOUTH. GPS ELECTRICAL WHOLESALE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 12 years 8 months and 17 days.
| Name | GPS ELECTRICAL WHOLESALE LIMITED |
|---|---|
| Company number | 07960111 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 EASTERN INDUSTRIAL ESTATE JACKSON CLOSE PORTSMOUTH PO6 1QW |
|---|---|
| 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 Alan Roff Nationality: British |
Dates: Sunday, July 1, 2018 - present
right to appoint and remove directors
|
| Mr Matthew Alan Roff Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mrs Ann Elizabeth Ruth Roff Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Maar Holdings Ltd Jackson Close, PO6 1QW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1137 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against GPS ELECTRICAL WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GPS ELECTRICAL WHOLESALE LIMITED | 22 Feb 2012 |