Company NameGPG March 2004 Limited
Company StatusActive
Company Number05070294
CategoryPrivate Limited Company
Incorporation Date11 March 2004(17 years, 7 months ago)
Previous NamesPrecis (2413) Limited and GPG Coats Finance Ltd.

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Arif Kermalli
Date of BirthJune 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2016(12 years, 7 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Nicholas James Kidd
Date of BirthOctober 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2018(13 years, 11 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Richard Charles Reade
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2019(15 years, 6 months after company formation)
Appointment Duration2 years
RoleLawyer
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr James Douglas Gunningham
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2019(15 years, 6 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameClinton John Raymond Gleave
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2004(2 weeks, 3 days after company formation)
Appointment Duration2 years, 2 months (resigned 31 May 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Kenneth Crescent
Willesden Green
London
NW2 4PT
Director NameMr James Richard Russell
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2004(2 weeks, 3 days after company formation)
Appointment Duration10 years (resigned 31 March 2014)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address78 Pall Mall
London
SW1Y 5ES
Secretary NameMr James Richard Russell
NationalityBritish
StatusResigned
Appointed29 March 2004(2 weeks, 3 days after company formation)
Appointment Duration10 years (resigned 31 March 2014)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address78 Pall Mall
London
SW1Y 5ES
Director NameMr Nicholas James Tarn
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2006(2 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 June 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Margaret Street
London
W1W 8RL
Secretary NameMr Christopher William Healy
StatusResigned
Appointed31 March 2014(10 years after company formation)
Appointment Duration3 months (resigned 30 June 2014)
RoleCompany Director
Correspondence Address10 Margaret Street
London
W1W 8RL
Director NameMr Richard David Howes
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2014(10 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Andrew James Stockwell
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2016(12 years after company formation)
Appointment Duration3 years, 5 months (resigned 27 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Charles Frederick Barlow
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2016(12 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NamePeregrine Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 March 2004(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed11 March 2004(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Stret
London
EC2A 2HS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 March 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed22 March 2004(1 week, 4 days after company formation)
Appointment Duration6 days (resigned 29 March 2004)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Director NameAllied Mutual Insurance Services Limited (Corporation)
StatusResigned
Appointed31 March 2014(10 years after company formation)
Appointment Duration2 years, 6 months (resigned 25 October 2016)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameAllied Mutual Insurance Services Limited (Corporation)
StatusResigned
Appointed30 June 2014(10 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 27 September 2019)
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE

Contact

Websitegpgplc.com

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

10 at £1S G Warburg Group LTD
83.33%
Ordinary
2 at £1Guinness Peat Group PLC
16.67%
Ordinary

Accounts

Latest Accounts31 December 2020 (9 months, 2 weeks ago)
Next Accounts Due30 September 2022 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 March 2021 (7 months, 1 week ago)
Next Return Due25 March 2022 (5 months, 1 week from now)

Filing History

25 May 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 March 2021Confirmation statement made on 11 March 2021 with no updates (3 pages)
13 July 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 March 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
30 September 2019Termination of appointment of Andrew James Stockwell as a director on 27 September 2019 (1 page)
30 September 2019Termination of appointment of Allied Mutual Insurance Services Limited as a secretary on 27 September 2019 (1 page)
30 September 2019Appointment of Mr Richard Charles Reade as a director on 27 September 2019 (2 pages)
30 September 2019Appointment of Mr James Douglas Gunningham as a director on 27 September 2019 (2 pages)
21 August 2019Secretary's details changed for Allied Mutual Insurance Services Limited on 12 June 2019 (1 page)
19 July 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 July 2019Change of details for S G Warburg Group Limited as a person with significant control on 12 June 2019 (2 pages)
14 June 2019Registered office address changed from C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019 (1 page)
26 March 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
17 May 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 March 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
1 March 2018Appointment of Mr Nicholas James Kidd as a director on 28 February 2018 (2 pages)
1 March 2018Termination of appointment of Charles Frederick Barlow as a director on 28 February 2018 (1 page)
26 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
25 October 2016Termination of appointment of Allied Mutual Insurance Services Limited as a director on 25 October 2016 (1 page)
25 October 2016Appointment of Mr Arif Kermalli as a director on 25 October 2016 (2 pages)
25 October 2016Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016 (2 pages)
25 October 2016Termination of appointment of Allied Mutual Insurance Services Limited as a director on 25 October 2016 (1 page)
25 October 2016Appointment of Mr Arif Kermalli as a director on 25 October 2016 (2 pages)
25 October 2016Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016 (2 pages)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 April 2016Appointment of Mr Andrew James Stockwell as a director on 6 April 2016 (2 pages)
28 April 2016Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
28 April 2016Appointment of Mr Andrew James Stockwell as a director on 6 April 2016 (2 pages)
28 April 2016Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
31 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 12
(4 pages)
31 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 12
(4 pages)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
31 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 12
(4 pages)
31 March 2015Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
31 March 2015Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
31 March 2015Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
31 March 2015Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
31 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 12
(4 pages)
31 March 2015Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
31 March 2015Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
15 July 2014Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
15 July 2014Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
15 July 2014Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
15 July 2014Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
15 July 2014Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
15 July 2014Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
15 July 2014Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
15 July 2014Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
23 June 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
23 June 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
6 April 2014Appointment of Allied Mutual Insurance Services Limited as a director (2 pages)
6 April 2014Appointment of Mr Christopher William Healy as a secretary (2 pages)
6 April 2014Termination of appointment of James Russell as a director (1 page)
6 April 2014Termination of appointment of James Russell as a secretary (1 page)
6 April 2014Appointment of Allied Mutual Insurance Services Limited as a director (2 pages)
6 April 2014Appointment of Mr Christopher William Healy as a secretary (2 pages)
6 April 2014Termination of appointment of James Russell as a director (1 page)
6 April 2014Termination of appointment of James Russell as a secretary (1 page)
19 March 2014Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
19 March 2014Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
15 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-15
  • GBP 12
(4 pages)
15 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-15
  • GBP 12
(4 pages)
31 May 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
31 May 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
26 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
26 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
4 May 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
4 May 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
12 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
12 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
28 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
28 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
14 April 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Mr James Richard Russell on 7 April 2010 (2 pages)
14 April 2010Secretary's details changed for Mr James Richard Russell on 7 April 2010 (1 page)
14 April 2010Director's details changed for Mr Nicholas James Tarn on 7 April 2010 (2 pages)
14 April 2010Director's details changed for Mr James Richard Russell on 7 April 2010 (2 pages)
14 April 2010Secretary's details changed for Mr James Richard Russell on 7 April 2010 (1 page)
14 April 2010Director's details changed for Mr Nicholas James Tarn on 7 April 2010 (2 pages)
14 April 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Mr James Richard Russell on 7 April 2010 (2 pages)
14 April 2010Secretary's details changed for Mr James Richard Russell on 7 April 2010 (1 page)
14 April 2010Director's details changed for Mr Nicholas James Tarn on 7 April 2010 (2 pages)
15 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
15 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
16 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
16 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
30 March 2009Return made up to 11/03/09; full list of members (4 pages)
30 March 2009Return made up to 11/03/09; full list of members (4 pages)
28 August 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
28 August 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
22 April 2008Return made up to 11/03/08; full list of members (4 pages)
22 April 2008Return made up to 11/03/08; full list of members (4 pages)
15 August 2007Amended accounts made up to 31 December 2006 (1 page)
15 August 2007Amended accounts made up to 31 December 2006 (1 page)
4 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
4 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
3 April 2007Return made up to 11/03/07; full list of members (2 pages)
3 April 2007Return made up to 11/03/07; full list of members (2 pages)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
20 June 2006New director appointed (1 page)
20 June 2006Director resigned (1 page)
20 June 2006New director appointed (1 page)
20 June 2006Director resigned (1 page)
3 April 2006Return made up to 11/03/06; no change of members (4 pages)
3 April 2006Return made up to 11/03/06; no change of members (4 pages)
7 December 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 December 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 April 2005Return made up to 11/03/05; full list of members (5 pages)
22 April 2005Return made up to 11/03/05; full list of members (5 pages)
23 February 2005Ad 31/01/05--------- £ si [email protected]=10 £ ic 2/12 (2 pages)
23 February 2005Ad 31/01/05--------- £ si [email protected]=10 £ ic 2/12 (2 pages)
15 April 2004New director appointed (2 pages)
15 April 2004New secretary appointed;new director appointed (2 pages)
15 April 2004Director resigned (1 page)
15 April 2004Secretary resigned (1 page)
15 April 2004Registered office changed on 15/04/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
15 April 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
15 April 2004New director appointed (2 pages)
15 April 2004New secretary appointed;new director appointed (2 pages)
15 April 2004Director resigned (1 page)
15 April 2004Secretary resigned (1 page)
15 April 2004Registered office changed on 15/04/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
15 April 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
30 March 2004Company name changed gpg coats finance LTD.\certificate issued on 30/03/04 (2 pages)
30 March 2004Company name changed gpg coats finance LTD.\certificate issued on 30/03/04 (2 pages)
26 March 2004New secretary appointed (2 pages)
26 March 2004Secretary resigned (1 page)
26 March 2004New secretary appointed (2 pages)
26 March 2004Secretary resigned (1 page)
19 March 2004Secretary resigned (1 page)
19 March 2004Secretary resigned (1 page)
11 March 2004Incorporation (17 pages)
11 March 2004Incorporation (17 pages)