G&P DIRECT LTD

21 HAWTREY AVENUE, NORTHOLT UB5 5JB

Active
Private Limited Company
Company No. 13454289
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

G&P DIRECT LTD was incorporated on Monday, June 14, 2021 as a Private Limited Company with registered address in NORTHOLT. G&P DIRECT LTD has the status: Active and it's listed in the following category: Manufacture of other men's outerwear. This Private Limited Company has been operating for 3 years 4 months and 1 day.

Name	G&P DIRECT LTD
Company number	13454289
Company type	Private Limited Company
Incorporation date	14 Jun 2021
Status	Active
Industry (SIC 2007)	Manufacture of other men's outerwear (14131) Manufacture of other women's outerwear (14132) Manufacture of other wearing apparel and accessories n.e.c. (14190) Retail sale via mail order houses or via Internet (47910)

Address

Registered Address	21 HAWTREY AVENUE NORTHOLT UB5 5JB
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
Mariusz Jakub Rokosz Nationality: Polish	Dates: Thursday, July 13, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Pawel Arkadiusz Wozniak Nationality: Polish	Dates: Monday, June 14, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Ms Malgorzata Garbacinska Nationality: Polish	Dates: Monday, June 14, 2021 - Wednesday, November 30, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 April
Next annual accounts due	31 January 2025, (107 days left)
Latest accounts	30 April 2023
Next confirmation statement due	12 July 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against G&P DIRECT LTD.

Previous Names

Name	Change Date
G&P DIRECT LTD	14 Jun 2021