Company Information for GPI OPERATIONS LIMITED
UNIT 6, CHERRYTREE FARM BLACKMORE END ROAD, SIBLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3LZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GPI OPERATIONS LIMITED | ||
Legal Registered Office | ||
UNIT 6, CHERRYTREE FARM BLACKMORE END ROAD SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3LZ Other companies in CM6 | ||
Previous Names | ||
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Company Number | 05800208 | |
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Company ID Number | 05800208 | |
Date formed | 2006-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 12:49:42 |
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Officer | Role | Date Appointed |
---|---|---|
FORBES ADMINISTRATION SERVICES LIMITED |
||
RAEZA JUSBEER DURBARRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID FORBES |
Director | ||
SCRIP SECRETARIES LIMITED |
Company Secretary | ||
ARLENE NAHIKIAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUDDA LIMITED | Company Secretary | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
PRELUDE TEAM LIMITED | Company Secretary | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
NEXT DOOR CONSULTING LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2002-07-16 | Active | |
FLITCH CONSULTANCY SERVICES LTD | Company Secretary | 2011-06-27 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
ANARCHY TOWERS LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2008-02-18 | Dissolved 2013-09-28 | |
BRAND AND HOWES ENVIRONMENTAL LIMITED | Company Secretary | 2011-02-10 | CURRENT | 2006-11-14 | Active | |
GPI TRADING LIMITED | Company Secretary | 2010-10-15 | CURRENT | 2002-10-24 | Dissolved 2018-06-12 | |
M&WI LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Dissolved 2015-12-15 | |
PERRIN INTERIORS LTD | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
WINGSPAN DESIGNS LTD | Company Secretary | 2009-12-23 | CURRENT | 2009-12-23 | Active | |
R D WINDOWS LTD | Company Secretary | 2009-01-30 | CURRENT | 2009-01-30 | Dissolved 2014-12-23 | |
JOHN GREEN PHYSIOTHERAPY LTD | Company Secretary | 2008-12-24 | CURRENT | 2008-12-24 | Active | |
WEALTH RETENTION LIMITED | Company Secretary | 2008-12-24 | CURRENT | 2008-12-24 | Active | |
CABOT DEVELOPMENTS LTD | Company Secretary | 2008-12-05 | CURRENT | 2008-12-05 | Liquidation | |
SEINE INVESTMENTS LTD | Company Secretary | 2008-12-05 | CURRENT | 2008-12-05 | Liquidation | |
ADMFLOORS LTD | Company Secretary | 2008-11-07 | CURRENT | 2008-11-07 | Dissolved 2017-09-05 | |
GPI TRADING LIMITED | Director | 2015-06-16 | CURRENT | 2002-10-24 | Dissolved 2018-06-12 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Second filing of company secretary termination Raeza Jusbeer Durbarry | ||
Termination of appointment of a secretary | ||
Termination of appointment of Raeza Jusbeer Durbarry on 2024-10-02 | ||
Termination of appointment of Forbes Administration Services Limited on 2024-10-02 | ||
Change of details for Mrs Ruth Peled as a person with significant control on 2023-12-07 | ||
CESSATION OF BOAZ PELED AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR BOAZ PELED | ||
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES | ||
Appointment of Mrs Raeza Jusbeer Durbarry as company secretary on 2023-09-13 | ||
CESSATION OF RUTH PELED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOAZ PELED | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES | ||
DIRECTOR APPOINTED MS ANCA CHERTES | ||
APPOINTMENT TERMINATED, DIRECTOR RAEZA JUSBEER DURBARRY | ||
Current accounting period shortened from 30/04/23 TO 31/03/23 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/19 FROM 2 Angel Lane Dunmow Essex CM6 1AQ England | |
CH01 | Director's details changed for Mrs Raeza Jusbeer Durbarry on 2019-07-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Raeza Jusbeer Durbarry on 2016-07-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/16 FROM 42 High Street Dunmow Essex CM6 1AH | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS RAEZA JUSBEER DURBARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID FORBES | |
LATEST SOC | 25/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FORBES ADMINISTRATION SERVICES LIMITED on 2015-05-24 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/14 FROM C/O Forbes 42 High Street Dunmow Essex CM6 1AH England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/14 FROM Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/12 FROM Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom | |
AR01 | 05/05/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORBES ADMINISTRATION SERVICES LIMITED / 22/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM TAYLORS PIECE 9-11 STORTFORD ROAD DUNMOW ESSEX CM6 1DA | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED FORBES ADMINISTRATION SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCRIP SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCRIP SECRETARIES LIMITED / 28/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ALON LIMITED CERTIFICATE ISSUED ON 11/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GPI OPERATIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GPI OPERATIONS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |