About

Registered Number: 04325499
Date of Incorporation: 20/11/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Unit 15 Fallings Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QA

 

Gep Building Energy Services Ltd was registered on 20 November 2001 with its registered office in Wolverhampton, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Chalmers, John Alexander, Southall, Gavin Anthony Lloyd, Yorke, Mark Richard, Yorke, Stuart David. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALMERS, John Alexander 26 November 2001 - 1
YORKE, Stuart David 26 November 2001 25 January 2012 1
Secretary Name Appointed Resigned Total Appointments
SOUTHALL, Gavin Anthony Lloyd 26 November 2001 16 December 2002 1
YORKE, Mark Richard 16 December 2002 25 January 2012 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 07 October 2020
MR01 - N/A 12 March 2020
RP04CS01 - N/A 27 January 2020
CH01 - Change of particulars for director 16 January 2020
PSC04 - N/A 16 January 2020
AA - Annual Accounts 19 December 2019
RESOLUTIONS - N/A 10 December 2019
CS01 - N/A 06 December 2019
PSC04 - N/A 06 December 2019
PSC07 - N/A 06 December 2019
SH03 - Return of purchase of own shares 23 May 2019
RESOLUTIONS - N/A 02 April 2019
SH06 - Notice of cancellation of shares 02 April 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 25 September 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 14 December 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 03 January 2017
AA - Annual Accounts 22 December 2015
RP04 - N/A 11 December 2015
AR01 - Annual Return 27 November 2015
AR01 - Annual Return 23 January 2015
AD01 - Change of registered office address 23 January 2015
AD01 - Change of registered office address 23 January 2015
AA - Annual Accounts 30 December 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 17 January 2014
AR01 - Annual Return 10 May 2013
TM01 - Termination of appointment of director 10 May 2013
TM02 - Termination of appointment of secretary 10 May 2013
AA - Annual Accounts 05 January 2013
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 14 December 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 06 February 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 06 February 2009
AA - Annual Accounts 03 February 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 18 December 2006
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 30 November 2005
288c - Notice of change of directors or secretaries or in their particulars 30 November 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 22 January 2004
225 - Change of Accounting Reference Date 10 May 2003
287 - Change in situation or address of Registered Office 30 December 2002
288b - Notice of resignation of directors or secretaries 30 December 2002
288a - Notice of appointment of directors or secretaries 30 December 2002
363s - Annual Return 04 December 2002
287 - Change in situation or address of Registered Office 14 December 2001
288b - Notice of resignation of directors or secretaries 14 December 2001
288b - Notice of resignation of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
NEWINC - New incorporation documents 20 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 March 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.