G P C INDUSTRIES LIMITED
Overview
| Company Name | G P C INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01844293 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G P C INDUSTRIES LIMITED?
- Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is G P C INDUSTRIES LIMITED located?
| Registered Office Address | The Cottage Northorpe Road Halton Holegate PE23 5NZ Spilsby Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G P C INDUSTRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for G P C INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for G P C INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of William Peter Longstaff as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 018442930001, created on Oct 28, 2024 | 38 pages | MR01 | ||||||||||||||
Cessation of Gregory Paul Clarke as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of G & a Clarke Holdings Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr Gregory Paul Clarke on Feb 21, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gregory Paul Clarke on Feb 21, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 20, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Appointment of Mr William Peter Longstaff as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Helen Marie Clough as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Who are the officers of G P C INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Alexander Stuart | Director | Northorpe Road Halton Holegate PE23 5NZ Spilsby The Cottage Lincolnshire | United Kingdom | British | Director | 72676880002 | ||||
| CLARKE, Gregory Paul | Director | Northorpe Road Halton Holegate PE23 5NZ Spilsby The Cottage Lincolnshire United Kingdom | United Kingdom | British | Managing Director | 26316660003 | ||||
| CLARKE, Susan Ann | Director | The Cottage Northorpe Road Halton Holegate PE23 5NZ Spilsby Lincolnshire | United Kingdom | British | Overseas Co Ordinator | 61394980001 | ||||
| CLOUGH, Helen Marie | Director | Northorpe Road Halton Holegate PE23 5NZ Spilsby The Cottage Lincolnshire | England | British | Director | 291048320001 | ||||
| DEWEY-CLARKE, Anna Marie | Director | The Cottage Northorpe Road, Halton Holegate PE23 5NZ Spilsby Lincolnshire | United Kingdom | British | Director | 72676900002 | ||||
| CLARKE, Graham James | Secretary | Winslow Coombe Ashbury SN6 8LN Swindon Wiltshire | British | 45998730001 | ||||||
| CLARKE, Judith Mary | Secretary | The Cottage Northorpe Road PE23 5NZ Halton Holgate Lincolnshire | British | 19867880002 | ||||||
| CLARKE, Judith Mary | Director | The Cottage Northorpe Road PE23 5NZ Halton Holgate Lincolnshire | British | Teacher | 19867880002 | |||||
| LONGSTAFF, William Peter | Director | Northorpe Road Halton Holegate PE23 5NZ Spilsby The Cottage Lincolnshire | England | British | Director | 291048490001 |
Who are the persons with significant control of G P C INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G & A Clarke Holdings Limited | Oct 28, 2024 | Northorpe Road Halton Holegate PE23 5NZ Spilsby The Cottage England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gregory Paul Clarke | Apr 06, 2016 | Northorpe Road Halton Holegate PE23 5NZ Spilsby The Cottage Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0