About

Registered Number: 06261797
Date of Incorporation: 29/05/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU

 

Based in Cwmbran in Torfaen, Gpmg Ltd was established in 2007, it's status is listed as "Active". Gpmg Ltd has 5 directors listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODERHAM, Edwin Leigh 29 May 2007 - 1
KENYON, Barrie John Leonard 08 September 2016 - 1
PARK, Nicholas Simon 29 May 2007 - 1
MUNSON, Daphne 05 January 2010 09 February 2010 1
MUNSON, Paul Keith 29 May 2007 13 May 2011 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 10 May 2018
PSC04 - N/A 10 May 2018
PSC07 - N/A 10 May 2018
AA01 - Change of accounting reference date 13 April 2018
AA - Annual Accounts 29 March 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 August 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 June 2017
CS01 - N/A 08 June 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 May 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 April 2017
AA - Annual Accounts 27 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 February 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 December 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 November 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 October 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 September 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 September 2016
AP01 - Appointment of director 09 September 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 July 2016
AR01 - Annual Return 22 June 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 May 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 May 2016
AA - Annual Accounts 31 March 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 March 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 December 2015
AR01 - Annual Return 01 June 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 May 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 April 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 March 2015
AA - Annual Accounts 13 March 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 February 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 February 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 November 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 October 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 September 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 July 2014
AR01 - Annual Return 10 July 2014
OC - Order of Court 11 June 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 29 May 2013
AD01 - Change of registered office address 20 May 2013
CH01 - Change of particulars for director 20 May 2013
CH03 - Change of particulars for secretary 20 May 2013
CH01 - Change of particulars for director 20 May 2013
MR01 - N/A 24 April 2013
AA - Annual Accounts 19 November 2012
CH03 - Change of particulars for secretary 28 June 2012
CH01 - Change of particulars for director 28 June 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 04 April 2012
AA - Annual Accounts 09 August 2011
TM01 - Termination of appointment of director 03 August 2011
AR01 - Annual Return 08 June 2011
CH01 - Change of particulars for director 07 June 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 10 June 2010
TM01 - Termination of appointment of director 23 February 2010
AP01 - Appointment of director 05 January 2010
225 - Change of Accounting Reference Date 30 September 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 01 June 2009
RESOLUTIONS - N/A 10 February 2009
123 - Notice of increase in nominal capital 10 February 2009
363a - Annual Return 16 July 2008
287 - Change in situation or address of Registered Office 16 July 2008
NEWINC - New incorporation documents 29 May 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.