GP ACOUSTICS (UK) LIMITED
Overview
| Company Name | GP ACOUSTICS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02711002 |
| 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 GP ACOUSTICS (UK) LIMITED?
- Manufacture of consumer electronics (26400) / Manufacturing
Where is GP ACOUSTICS (UK) LIMITED located?
| Registered Office Address | Unit 111-112 Claydon Business Park Great Blakenham IP6 0NL Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GP ACOUSTICS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KH INDUSTRIES (UK) LIMITED | Dec 14, 1994 | Dec 14, 1994 |
| KINERGETICS HOLDINGS (UK) LIMITED | May 21, 1992 | May 21, 1992 |
| TRUSHELFCO (NO. 1800) LIMITED | Apr 30, 1992 | Apr 30, 1992 |
What are the latest accounts for GP ACOUSTICS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GP ACOUSTICS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for GP ACOUSTICS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ian Andrew Mcintyre as a secretary on Apr 01, 2026 | 3 pages | AP03 | ||
Termination of appointment of Kam Kuen Lau as a secretary on Apr 01, 2026 | 2 pages | TM02 | ||
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||
Registered office address changed from 2 New Street Square London EC4A 3BZ United Kingdom to Unit 111-112 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on Sep 02, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Park House Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD, United Kingdom to 2 New Street Square London EC4A 3BZ on May 08, 2024 | 1 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 37 pages | AA | ||
Director's details changed for Kit Yee Grace Lo on Jul 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Kit Yee Grace Lo on Jan 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 32 pages | AA | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2017 | 30 pages | AA | ||
Termination of appointment of Wouter Gerhard Dronkers as a director on Dec 18, 2017 | 1 pages | TM01 | ||
Who are the officers of GP ACOUSTICS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Ian Andrew | Secretary | Claydon Business Park IP6 0NL Great Blakenham Unit 111-112 United Kingdom | 349003560001 | |||||||
| LAM, Hin Lap | Director | Eccleston Road Tovil ME15 6QP Maidstone Gp Acoustics (Uk) Limited Kent United Kingdom | Hong Kong | Australian | 217271840001 | |||||
| LI, Brian Yiu Cheung | Director | Eccleston Road Tovil ME15 6QP Maidstone Gp Acoustics (Uk) Limited Kent United Kingdom | Canadian | 75207140001 | ||||||
| LO, Kit Yee Grace | Director | Eccleston Road Tovil ME15 6QP Maidstone Gp Acoustics (Uk) Limited Kent United Kingdom | Hong Kong | Chinese | 260046940002 | |||||
| CHU, William | Secretary | 5 Harrietsham House Burdock Court Tarragon Road ME16 0GN Maidstone Kent | British | 100125010001 | ||||||
| FARTHING, Kevin Charles | Secretary | White Lodge The Street Stonham Aspal IP14 6AL Stowmarket Suffolk | British | 10660790001 | ||||||
| FOX, Duncan Peter | Secretary | 5 Bluebell Avenue Drovers Mead IP32 7JW Bury St Edmunds Suffolk | British | 54823760002 | ||||||
| GILBERT, Darren | Secretary | Appt 2 Goodmans Loft 24 Lloyds Avenue IP1 3HD Ipswich Suffolk | British | 68717490002 | ||||||
| LAU, Kam Kuen | Secretary | Eccleston Road Tovil ME15 6QP Maidstone Gp Acoustics (Uk) Limited Kent United Kingdom | British | 117474630001 | ||||||
| LIU, Katherine Khieu Khim | Secretary | Flat 1 Detling House Tarragon Road ME16 0GN Maidstone Kent | British | 85991680002 | ||||||
| MCHATTIE, Frederick, Bcom Dipacc Ca Sa | Secretary | Waverley House La Rue Des Niemes JE3 7FW St Peter Jersey Channel Islands | British | 96718640001 | ||||||
| RINGROSE, Christopher James | Secretary | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BANNER, Paul Lancelot | Director | Cherry Trees 43 Meadway KT10 9HG Esher Surrey | England | British | 142808820001 | |||||
| CHANDLER, Christine Anne | Nominee Director | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||
| CHUANG, Andrew | Director | Flat 2a Hollywood Heights 6 Old Peak Road Hong Kong | British | 29536320002 | ||||||
| DAVIES, Graham Martin | Director | Milton House Felsham Road Cockfield IP30 0HW Bury St Edmunds Suffolk | British | 45162660002 | ||||||
| DI GROLAMO, Frank | Director | 3 Langley Park Stable Cottage Sutton Road Maidstone Kent | Usa | 38031890001 | ||||||
| DICHIRO, Anthony | Director | 22100 Kinzie Street Chatsworth California 91311 Usa | American | 28255310001 | ||||||
| DIGIROLAMO, Frank | Director | 1933 Jones Street 94133 San Francisco California United States Of America | American | 75206820003 | ||||||
| DRONKERS, Wouter Gerhard | Director | Eccleston Road Tovil ME15 6QP Maidstone Gp Acoustics (Uk) Limited Kent United Kingdom | Dutch | 97472210002 | ||||||
| FARTHING, Kevin Charles | Director | White Lodge The Street Stonham Aspal IP14 6AL Stowmarket Suffolk | British | 10660790001 | ||||||
| FINCHAM, Laurie | Director | Birds Isle Grange Road St Michaels TN30 6TL Tenterden Kent | British | 10285400001 | ||||||
| LEPPER, Raymond James | Director | Tubs Hole Birling Cottages Coldharbour Road Penshurst TN11 8EX Tonbridge Kent | American | 45162720002 | ||||||
| LEUNG, Pak Chuen | Director | 7 River Valley Close 18-03 238431 FOREIGN Singapore Singapore | British Honk Kong | 75476520003 | ||||||
| MILLER, Paul Robert | Director | 10 Erica Drive RG40 2DU Wokingham Berkshire | England | British | 74416690001 | |||||
| NG, Siu Kai | Director | Flat G 5/F Tower 8 South Horizons Apleichau Hong Kong | British | 75476360001 | ||||||
| OSMOND, Andrew John | Director | 9 Holbrook Lane BR7 6PE Chislehurst Kent | England | British | 9369130001 | |||||
| PROVAN, Gordon | Director | The Old Vicarage Eastfields The St Bawdsey IP12 3AJ Woodbridge Suffolk | British | 52823480001 | ||||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
| SMITH, Michael Dean | Director | 9 24th Street Hong Lok Yuen Taipo Nt Hong Kong | American | 28061630001 | ||||||
| WERNER, Jens William | Director | Eccleston Road Tovil ME15 6QP Maidstone Gp Acoustics (Uk) Limited Kent United Kingdom | Danish | 45393590001 |
What are the latest statements on persons with significant control for GP ACOUSTICS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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