About

Registered Number: 04099656
Date of Incorporation: 26/10/2000 (20 years and 9 months ago)
Company Status: Active
Registered Address: Units 5-7 Luton Street, Liverpool, L5 9XR

 

Established in 2000, Gpg Sales Ltd are based in Liverpool, it's status at Companies House is "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHER, Gary Brian 29 August 2001 01 February 2005 1

Filing History

Document Type Date
AA - Annual Accounts 10 February 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 26 October 2018
AA - Annual Accounts 05 December 2017
PSC04 - N/A 07 November 2017
CH03 - Change of particulars for secretary 07 November 2017
CH01 - Change of particulars for director 07 November 2017
CH01 - Change of particulars for director 07 November 2017
CS01 - N/A 02 November 2017
MR04 - N/A 27 May 2017
MR01 - N/A 22 March 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 26 October 2016
MR04 - N/A 20 October 2016
MR01 - N/A 14 October 2016
AA - Annual Accounts 17 March 2016
MR04 - N/A 14 December 2015
AR01 - Annual Return 26 October 2015
AD01 - Change of registered office address 19 August 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 29 October 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 February 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 14 January 2011
AA01 - Change of accounting reference date 14 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 26 October 2010
AD01 - Change of registered office address 26 October 2010
AD01 - Change of registered office address 22 April 2010
AR01 - Annual Return 18 November 2009
AA - Annual Accounts 15 July 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
363a - Annual Return 30 October 2008
363a - Annual Return 30 October 2008
395 - Particulars of a mortgage or charge 10 September 2008
AA - Annual Accounts 11 June 2008
AA - Annual Accounts 03 September 2007
AA - Annual Accounts 28 August 2007
395 - Particulars of a mortgage or charge 23 July 2007
225 - Change of Accounting Reference Date 29 January 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 07 February 2006
363s - Annual Return 07 November 2005
363s - Annual Return 11 March 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 24 January 2003
288a - Notice of appointment of directors or secretaries 18 September 2002
395 - Particulars of a mortgage or charge 24 May 2002
AA - Annual Accounts 24 May 2002
287 - Change in situation or address of Registered Office 17 May 2002
363s - Annual Return 09 November 2001
287 - Change in situation or address of Registered Office 02 November 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 03 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2000
287 - Change in situation or address of Registered Office 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
NEWINC - New incorporation documents 26 October 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 March 2017 Outstanding

N/A

A registered charge 12 October 2016 Fully Satisfied

N/A

All assets debenture 03 September 2008 Fully Satisfied

N/A

Debenture 20 July 2007 Fully Satisfied

N/A

Debenture 20 May 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.