GPC 1025 LTD
Overview
| Company Name | GPC 1025 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14735477 |
| 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 GPC 1025 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 1025 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 1025 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 1025 LTD?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for GPC 1025 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 04, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Apatura Battery - Project Holding 2 Ltd as a person with significant control on May 01, 2023 | 2 pages | PSC05 | ||||||||||||||
Notification of Adrian Ashley Hill as a person with significant control on Mar 16, 2023 | 2 pages | PSC01 | ||||||||||||||
Change of details for Gpc Battery - Project Holding 2 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 | ||||||||||||||
Change of details for Gpc Battery - Project Holding 2 Ltd as a person with significant control on Oct 25, 2023 | 2 pages | PSC05 | ||||||||||||||
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 | ||||||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Gpc Battery Ltd as a person with significant control on May 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Gpc Battery - Project Holding 2 Ltd as a person with significant control on May 01, 2023 | 2 pages | PSC02 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GPC 1025 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 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Director | 229280430001 |
Who are the persons with significant control of GPC 1025 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apatura Battery - Project Holding 2 Ltd | May 01, 2023 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gpc Battery Ltd | Mar 16, 2023 | Bar Lane YO1 6JU York 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Ashley Hill | Mar 16, 2023 | Bar Lane YO1 6JU York 1 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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