| Company Name | GPC (UK) Limited |
|---|---|
| Director | Graham Stewart Powell |
| Company Status | Active |
| Company Number | 03971426 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2000(24 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Graham Stewart Powell |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2000(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Quarry Mews 57 South Street Dorking Surrey RH4 2JX |
| Secretary Name | Mr Graham Stewart Powell |
|---|---|
| Status | Current |
| Appointed | 30 June 2019(19 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Correspondence Address | Quarry Mews 57 South Street Dorking Surrey RH4 2JX |
| Director Name | Nigel James Grice |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2002(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 12 March 2004) |
| Role | Engineers |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Potters Glen Padbury Buckinghamshire MK18 2BX |
| Director Name | Timothy David Buckell |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2002(2 years, 5 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 30 June 2019) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarry Mews 57 South Street Dorking Surrey RH4 2JX |
| Secretary Name | Timothy David Buckell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2002(2 years, 5 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 30 June 2019) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarry Mews 57 South Street Dorking Surrey RH4 2JX |
| Director Name | Mr Konstantinos Gkortsopoulos |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 01 January 2010(9 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarry Mews 57 South Street Dorking Surrey RH4 2JX |
| Director Name | BCM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | Mariners House 24 Nelsons Gardens,Hedge End Southampton Hampshire SO30 2NE |
| Secretary Name | Barbican Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BP |
| Secretary Name | BCM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | 25 Arundel Road Boyatt Wood Eastleigh Hampshire SO50 4PQ |
Location
| Registered Address | 69-71 East Street Epsom Surrey KT17 1BP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 75k at £0.01 | Graham Stewart Powell 75.00% Ordinary A |
|---|---|
| 7.5k at £0.01 | Timothy David Buckell 7.50% Ordinary B |
| 17.5k at £0.01 | Graham Stewart Powell 17.50% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,781 |
| Cash | £23,691 |
| Current Liabilities | £19,454 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (6 days from now) |
Filing History
| 30 June 2020 | Confirmation statement made on 13 April 2020 with updates (5 pages) |
|---|---|
| 6 May 2020 | Director's details changed for Mr Graham Stewart Powell on 7 September 2019 (2 pages) |
| 6 May 2020 | Change of details for Mr Graham Stewart Powell as a person with significant control on 7 September 2019 (2 pages) |
| 14 April 2020 | Termination of appointment of Timothy David Buckell as a director on 30 June 2019 (1 page) |
| 14 April 2020 | Termination of appointment of Timothy David Buckell as a secretary on 30 June 2019 (1 page) |
| 14 April 2020 | Appointment of Mr Graham Stewart Powell as a secretary on 30 June 2019 (2 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 10 June 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 27 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 9 October 2017 | Termination of appointment of Konstantinos Gkortsopoulos as a director on 30 June 2017 (1 page) |
| 9 October 2017 | Termination of appointment of Konstantinos Gkortsopoulos as a director on 30 June 2017 (1 page) |
| 25 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 April 2016 | Director's details changed for Mr Konstantinos Gkortsopoulos on 12 April 2016 (2 pages) |
| 27 April 2016 | Director's details changed for Mr Konstantinos Gkortsopoulos on 12 April 2016 (2 pages) |
| 27 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 30 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 21 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 21 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (7 pages) |
| 21 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (7 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 17 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (7 pages) |
| 17 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (7 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (7 pages) |
| 24 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (7 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 May 2010 | Secretary's details changed for Timothy David Buckell on 13 April 2010 (1 page) |
| 13 May 2010 | Director's details changed for Timothy David Buckell on 13 April 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Graham Stewart Powell on 13 April 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Timothy David Buckell on 13 April 2010 (2 pages) |
| 13 May 2010 | Secretary's details changed for Timothy David Buckell on 13 April 2010 (1 page) |
| 13 May 2010 | Director's details changed for Graham Stewart Powell on 13 April 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 28 January 2010 | Appointment of Mr Konstantinos Gkortsopoulos as a director (2 pages) |
| 28 January 2010 | Appointment of Mr Konstantinos Gkortsopoulos as a director (2 pages) |
| 6 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 26 August 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 12 November 2007 | Registered office changed on 12/11/07 from: 69-71 east street epsom surrey KT23 3PA (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: 69-71 east street epsom surrey KT23 3PA (1 page) |
| 12 November 2007 | Return made up to 13/04/07; full list of members (3 pages) |
| 12 November 2007 | Return made up to 13/04/07; full list of members (3 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 16 May 2006 | Return made up to 13/04/05; full list of members (6 pages) |
| 16 May 2006 | Return made up to 13/04/05; full list of members (6 pages) |
| 16 May 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 16 May 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 8 July 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 27 March 2004 | Director resigned (1 page) |
| 27 March 2004 | Director resigned (1 page) |
| 5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 25 July 2003 | Return made up to 13/04/03; full list of members (9 pages) |
| 25 July 2003 | Return made up to 13/04/03; full list of members (9 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 20 November 2002 | Resolutions
|
| 20 November 2002 | S-div 26/09/02 (1 page) |
| 20 November 2002 | £ nc 100/1000 26/09/02 (1 page) |
| 20 November 2002 | S-div 26/09/02 (1 page) |
| 20 November 2002 | Ad 26/09/02--------- £ si [email protected]=900 £ ic 100/1000 (2 pages) |
| 20 November 2002 | £ nc 100/1000 26/09/02 (1 page) |
| 20 November 2002 | Resolutions
|
| 20 November 2002 | Ad 26/09/02--------- £ si [email protected]=900 £ ic 100/1000 (2 pages) |
| 15 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2002 | Secretary resigned (1 page) |
| 22 May 2002 | Return made up to 13/04/02; full list of members (5 pages) |
| 22 May 2002 | Return made up to 13/04/02; full list of members (5 pages) |
| 14 November 2001 | Ad 20/04/01-30/06/01 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2001 | Ad 20/04/01-30/06/01 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 November 2001 | Return made up to 13/04/01; full list of members
|
| 1 November 2001 | Return made up to 13/04/01; full list of members
|
| 30 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 29 October 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 19 October 2001 | New director appointed (2 pages) |
| 19 October 2001 | New secretary appointed (2 pages) |
| 19 October 2001 | New secretary appointed (2 pages) |
| 19 October 2001 | New director appointed (2 pages) |
| 9 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2000 | Secretary resigned (1 page) |
| 19 April 2000 | Secretary resigned (1 page) |
| 19 April 2000 | Director resigned (1 page) |
| 19 April 2000 | Director resigned (1 page) |
| 13 April 2000 | Incorporation (15 pages) |
| 13 April 2000 | Incorporation (15 pages) |