GAPEX U.K. LIMITED
C/O RPGCC, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 10572912
- Last Updated: 01 Mar 2024
Company Profile
GAPEX U.K. LIMITED was incorporated on Thursday, January 19, 2017 as a Private Limited Company with registered address in LONDON. GAPEX U.K. LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 7 days.
| Name | GAPEX U.K. LIMITED |
|---|---|
| Company number | 10572912 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| 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 Robert Paul Howard Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Byrne Nationality: Irish |
Dates: Thursday, January 30, 2020 - Sunday, May 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Nicola Jane Cheater Nationality: British |
Dates: Thursday, January 19, 2017 - Thursday, January 30, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-56 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GAPEX U.K. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GAPEX U.K. LIMITED | 19 Jan 2017 |
| TWO MAN COMPANY LIMITED | 05 Sep 2018 |