G T PREP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG T PREP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06843062
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G T PREP LIMITED?

    • Processing and preserving of potatoes (10310) / Manufacturing
    • Other processing and preserving of fruit and vegetables (10390) / Manufacturing

    Where is G T PREP LIMITED located?

    Registered Office Address
    Yorkshire Produce Centre
    Pontefract Lane
    LS9 0PX Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G T PREP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for G T PREP LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2027
    Next Confirmation Statement DueMar 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2026
    OverdueNo

    What are the latest filings for G T PREP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Oct 31, 2025

    12 pagesAA

    Confirmation statement made on Mar 11, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Kenneth John Baldwin Weiss on Jul 07, 2025

    2 pagesCH01

    Appointment of Mr Kenneth John Baldwin Weiss as a director on Jul 03, 2025

    2 pagesAP01

    Accounts for a small company made up to Oct 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard James Thompson on Oct 01, 2022

    2 pagesCH01

    Accounts for a small company made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Cessation of Richard James Thompson as a person with significant control on May 27, 2022

    1 pagesPSC07

    Notification of Gilbert Thompson (Leeds) Ltd as a person with significant control on May 27, 2022

    2 pagesPSC02

    Cessation of Daniel Charles Thompson as a person with significant control on May 27, 2022

    1 pagesPSC07

    Accounts for a small company made up to Oct 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Accounts for a small company made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    3 pagesCS01

    Who are the officers of G T PREP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Daniel Charles
    Pontefract Lane
    LS9 0PX Leeds
    Yorkshire Produce Centre
    West Yorkshire
    Director
    Pontefract Lane
    LS9 0PX Leeds
    Yorkshire Produce Centre
    West Yorkshire
    United KingdomBritish45382490002
    THOMPSON, Richard James
    Pontefract Lane
    LS9 0PX Leeds
    Yorkshire Produce Centre
    West Yorkshire
    Director
    Pontefract Lane
    LS9 0PX Leeds
    Yorkshire Produce Centre
    West Yorkshire
    United KingdomBritish68861130003
    WEISS, Kenneth John Baldwin
    Pontefract Lane
    LS9 0PX Leeds
    Yorkshire Produce Centre
    West Yorkshire
    Director
    Pontefract Lane
    LS9 0PX Leeds
    Yorkshire Produce Centre
    West Yorkshire
    EnglandBritish293769160004
    T.I.B. SECRETARIES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9BP Bradford
    12
    West Yorkshire
    Secretary
    Holroyd Business Centre
    Carrbottom Road
    BD5 9BP Bradford
    12
    West Yorkshire
    135078760001
    KENMIR, Kevin
    Heathfield Park
    Middleton St George
    DL2 1LW Darlington
    46
    County Durham
    Director
    Heathfield Park
    Middleton St George
    DL2 1LW Darlington
    46
    County Durham
    British135027420001

    Who are the persons with significant control of G T PREP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gilbert Thompson (Leeds) Ltd
    Pontefract Lane
    LS9 0PX Leeds
    Yorkshire Produce Centre
    England
    May 27, 2022
    Pontefract Lane
    LS9 0PX Leeds
    Yorkshire Produce Centre
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number00416586
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard James Thompson
    Pontefract Lane
    LS9 0PX Leeds
    Yorkshire Produce Centre
    West Yorkshire
    Apr 06, 2016
    Pontefract Lane
    LS9 0PX Leeds
    Yorkshire Produce Centre
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Daniel Charles Thompson
    Pontefract Lane
    LS9 0PX Leeds
    Yorkshire Produce Centre
    West Yorkshire
    Apr 06, 2016
    Pontefract Lane
    LS9 0PX Leeds
    Yorkshire Produce Centre
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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