About

Registered Number: 03053809
Date of Incorporation: 05/05/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: Union House, 111 New Union Street, Coventry, CV1 2NT,

 

Founded in 1995, G P F Solutions Ltd has its registered office in Coventry, it's status is listed as "Active". We do not know the number of employees at this organisation. The business has 5 directors listed as Mckenna, Rosemarie, Duncan, Gregory John, Mckenna, Francis Christopher, Mckenna, Francis Christopher, Mckenna, Martin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Gregory John 13 May 1995 02 January 1998 1
MCKENNA, Francis Christopher 01 January 2000 01 December 2001 1
MCKENNA, Francis Christopher 13 May 1995 21 May 1999 1
MCKENNA, Martin 21 May 1999 18 July 2009 1
Secretary Name Appointed Resigned Total Appointments
MCKENNA, Rosemarie 03 January 1998 - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 27 January 2020
AD01 - Change of registered office address 14 January 2020
CS01 - N/A 15 May 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 20 January 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 23 January 2014
AD01 - Change of registered office address 22 November 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH03 - Change of particulars for secretary 30 June 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 17 November 2009
287 - Change in situation or address of Registered Office 10 September 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
287 - Change in situation or address of Registered Office 12 August 2009
363s - Annual Return 17 September 2008
AA - Annual Accounts 06 August 2008
AA - Annual Accounts 12 February 2008
363s - Annual Return 26 June 2007
AA - Annual Accounts 13 June 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 15 May 2006
363s - Annual Return 02 November 2005
287 - Change in situation or address of Registered Office 14 April 2005
AA - Annual Accounts 01 March 2005
287 - Change in situation or address of Registered Office 07 July 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 05 June 2002
AA - Annual Accounts 04 March 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
363s - Annual Return 04 June 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 22 May 2000
AA - Annual Accounts 06 March 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
287 - Change in situation or address of Registered Office 23 July 1999
363s - Annual Return 23 June 1999
288b - Notice of resignation of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
395 - Particulars of a mortgage or charge 26 January 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 23 June 1998
AA - Annual Accounts 12 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
363s - Annual Return 06 May 1997
288c - Notice of change of directors or secretaries or in their particulars 02 February 1997
287 - Change in situation or address of Registered Office 02 February 1997
363s - Annual Return 22 July 1996
287 - Change in situation or address of Registered Office 22 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 May 1995
288 - N/A 19 May 1995
288 - N/A 19 May 1995
NEWINC - New incorporation documents 05 May 1995

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 19 January 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.