GAPTON PARTNERS LIMITED
Overview
| Company Name | GAPTON PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05106727 |
| 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 GAPTON PARTNERS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GAPTON PARTNERS LIMITED located?
| Registered Office Address | Prior Diesel Limited Gapton Hall Road NR31 0NL Great Yarmouth Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAPTON PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GAPTON PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2025 |
|---|---|
| Next Confirmation Statement Due | May 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2024 |
| Overdue | No |
What are the latest filings for GAPTON PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audited abridged accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Suretank Uk Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Patrick Foy as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Audited abridged accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Termination of appointment of David Moore as a director on Aug 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Moore as a secretary on Aug 23, 2023 | 1 pages | TM02 | ||
Appointment of Mr. John Gerald Moran as a secretary on Aug 23, 2023 | 2 pages | AP03 | ||
Appointment of Mr. John Gerald Moran as a director on Aug 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Appointment of Mr. David Moore as a secretary on Aug 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Dermot Beirne as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Dermot Beirne as a secretary on Aug 01, 2019 | 1 pages | TM02 | ||
Appointment of Mr. David Moore as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lars per Eikeland as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of John Fitzgerald as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Audited abridged accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Who are the officers of GAPTON PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORAN, John Gerald, Mr. | Secretary | Prior Diesel Limited Gapton Hall Road NR31 0NL Great Yarmouth Norfolk | 313141100001 | |||||||
| EIKELAND, Lars Per | Director | Prior Diesel Limited Gapton Hall Road NR31 0NL Great Yarmouth Norfolk | England | Norwegian | Commercial Director | 230103850001 | ||||
| MORAN, John Gerald, Mr. | Director | Prior Diesel Limited Gapton Hall Road NR31 0NL Great Yarmouth Norfolk | Ireland | Irish | Finance Director | 313136720001 | ||||
| BEIRNE, Dermot | Secretary | Shamrock Hill 999602 Dunleer Suretank Group Limited Co. Louth Ireland | 194575590001 | |||||||
| CONROY, Christopher Edward | Secretary | Prior Diesel Limited Gapton Hall Road NR31 0NL Great Yarmouth Norfolk | British | Financial Director | 102549740001 | |||||
| MACKLEAN, Archibald Barclay | Secretary | 4 Nelson Way NR34 9PH Beccles Suffolk | British | Chartered Accountant | 97593730001 | |||||
| MOORE, David, Mr. | Secretary | Prior Diesel Limited Gapton Hall Road NR31 0NL Great Yarmouth Norfolk | 261466000001 | |||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BEIRNE, Dermot | Director | Shamrock Hill 999602 Dunleer Suretank Group Limited Co. Louth Ireland | Ireland | Irish | Cfo | 132794350001 | ||||
| CONROY, Christopher Edward | Director | Prior Diesel Limited Gapton Hall Road NR31 0NL Great Yarmouth Norfolk | United Kingdom | British | Financial Director | 102549740001 | ||||
| FITZGERALD, John | Director | Shamrock Hill 999602 Dunleer Suretank Group Limited Co. Louth Ireland | Ireland | Irish | Director | 184270170001 | ||||
| MACLEAN, Archibald Barclay | Director | Prior Diesel Limited Gapton Hall Road NR31 0NL Great Yarmouth Norfolk | United Kingdom | British | Accountant | 6214880004 | ||||
| MACLEAN, Gordon Andrew | Director | Prior Diesel Limited Gapton Hall Road NR31 0NL Great Yarmouth Norfolk | England | British | Engineer | 102612440001 | ||||
| MOORE, David, Mr. | Director | Prior Diesel Limited Gapton Hall Road NR31 0NL Great Yarmouth Norfolk | Ireland | Irish | Finance Director | 261439060001 | ||||
| YATES, Tony Colin | Director | Prior Diesel Limited Gapton Hall Road NR31 0NL Great Yarmouth Norfolk | United Kingdom | British | Engineer | 92344030001 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of GAPTON PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suretank Uk Limited | Apr 06, 2016 | Gapton Hall Road NR31 0NL Great Yarmouth Prior Diesel Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Foy | Apr 06, 2016 | Prior Diesel Limited Gapton Hall Road NR31 0NL Great Yarmouth Norfolk | No | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
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