GPC 596 LTD
Overview
| Company Name | GPC 596 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14408467 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GPC 596 LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is GPC 596 LTD located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GPC 596 LTD?
| 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 GPC 596 LTD?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for GPC 596 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 144084670002, created on Jan 14, 2025 | 19 pages | MR01 | ||||||||||||||
Registration of charge 144084670001, created on Jan 14, 2025 | 73 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Notification of Adrian Ashley Hill as a person with significant control on Oct 10, 2022 | 2 pages | PSC01 | ||||||||||||||
Change of details for Gpc Battery Ltd as a person with significant control on Apr 13, 2024 | 2 pages | PSC05 | ||||||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Oct 25, 2023 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 1 Bar Lane York YO1 6JU England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Oct 26, 2023 | 1 pages | AD01 | ||||||||||||||
Change of details for Gpc Battery Ltd as a person with significant control on Oct 25, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Adrian Ashley Hill on Oct 11, 2023 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Oct 31, 2023 to Feb 28, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Js White & Co Ltd 25-29 Sandy Way Yeadon Leeds LS19 7EW United Kingdom to 1 Bar Lane York YO1 6JU on Dec 07, 2022 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GPC 596 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| HILL, Adrian Ashley | Director | Bar Lane YO1 6JU York 1 United Kingdom | United Kingdom | British | Company Director | 229280430001 |
Who are the persons with significant control of GPC 596 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apatura Battery Ltd | Oct 10, 2022 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Ashley Hill | Oct 10, 2022 | Bar Lane YO1 6JU York 1 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does GPC 596 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 14, 2025 Delivered On Jan 22, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 14, 2025 Delivered On Jan 20, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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