GPG Europe Limited

Company Name	GPG Europe Limited
Company Status	Dissolved
Company Number	06773235
Category	Private Limited Company
Incorporation Date	15 December 2008(15 years, 4 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Arif Kermalli
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(7 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr Nicholas James Kidd
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2018(9 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr James Douglas Gunningham
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2019(10 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Margaret Street London W1W 8RL

Director Name	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Margaret Street London W1W 8RL

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Secretary Name	Mr Christopher William Healy
Status	Resigned
Appointed	31 March 2014(5 years, 3 months after company formation)
Appointment Duration	3 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	10 Margaret Street London W1W 8RL

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Kevin Rohan Taylor
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(7 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Charles Frederick Barlow
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 27 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mrs Claire Thompson
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2019(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2014(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2016)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Secretary Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2014(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 September 2019)
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Location

Registered Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

181.1k at €1	Guinness Peat Group International Holdings Bv 99.99% Ordinary
-	OTHER 0.01% -

Financials

Year	2014
Net Worth	£9,643,199

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2021	Accounts for a dormant company made up to 31 December 2019 (1 page)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
8 December 2020	Termination of appointment of Claire Thompson as a director on 6 November 2020 (1 page)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (11 pages)
30 September 2019	Termination of appointment of Allied Mutual Insurance Services Limited as a secretary on 27 September 2019 (1 page)
30 September 2019	Termination of appointment of Andrew James Stockwell as a director on 27 September 2019 (1 page)
30 September 2019	Appointment of Mrs Claire Thompson as a director on 27 September 2019 (2 pages)
30 September 2019	Appointment of Mr James Douglas Gunningham as a director on 27 September 2019 (2 pages)
21 August 2019	Secretary's details changed for Allied Mutual Insurance Services Limited on 12 June 2019 (1 page)
12 July 2019	Change of details for Gpg (Uk) Holdings Limited as a person with significant control on 12 June 2019 (2 pages)
14 June 2019	Registered 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)
21 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (12 pages)
1 March 2018	Appointment of Mr Nicholas James Kidd as a director on 28 February 2018 (2 pages)
1 March 2018	Termination of appointment of Charles Frederick Barlow as a director on 28 February 2018 (1 page)
21 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
30 May 2017	Full accounts made up to 31 December 2016 (11 pages)
30 May 2017	Full accounts made up to 31 December 2016 (11 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (11 pages)
9 October 2016	Full accounts made up to 31 December 2015 (11 pages)
3 October 2016	Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016 (1 page)
3 October 2016	Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016 (1 page)
30 September 2016	Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
30 September 2016	Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
30 September 2016	Appointment of Mr Arif Kermalli as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Mr Arif Kermalli as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 (2 pages)
26 April 2016	Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
26 April 2016	Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
26 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
26 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 EUR 181,132.92243 (4 pages)
22 December 2015	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
22 December 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
22 December 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
22 December 2015	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 EUR 181,132.92243 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (8 pages)
9 October 2015	Full accounts made up to 31 December 2014 (8 pages)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
6 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 EUR 181,132.92243 (4 pages)
6 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 EUR 181,132.92243 (4 pages)
15 July 2014	Termination of appointment of Richard Laurence Todd as a director on 30 June 2014 (1 page)
15 July 2014	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
15 July 2014	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
15 July 2014	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
15 July 2014	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
15 July 2014	Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
15 July 2014	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
15 July 2014	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
15 July 2014	Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
15 July 2014	Appointment of Allied Mutual Insurance Services Limited as a director on 30 June 2014 (2 pages)
15 July 2014	Termination of appointment of Richard Laurence Todd as a director on 30 June 2014 (1 page)
15 July 2014	Appointment of Allied Mutual Insurance Services Limited as a director on 30 June 2014 (2 pages)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
6 May 2014	Full accounts made up to 31 December 2013 (8 pages)
6 May 2014	Full accounts made up to 31 December 2013 (8 pages)
6 April 2014	Appointment of Mr Christopher William Healy as a secretary (2 pages)
6 April 2014	Termination of appointment of James Russell as a secretary (1 page)
6 April 2014	Termination of appointment of James Russell as a director (1 page)
6 April 2014	Termination of appointment of James Russell as a secretary (1 page)
6 April 2014	Appointment of Mr Christopher William Healy as a secretary (2 pages)
6 April 2014	Termination of appointment of James Russell as a director (1 page)
24 March 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-24 EUR 181,132.92243 (4 pages)
24 March 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-24 EUR 181,132.92243 (4 pages)
19 March 2014	Registered office address changed from First Floor, Times Place 45 Pall Mall London SW1Y 5GP Uk on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from First Floor, Times Place 45 Pall Mall London SW1Y 5GP Uk on 19 March 2014 (1 page)
30 May 2013	Full accounts made up to 31 December 2012 (8 pages)
30 May 2013	Full accounts made up to 31 December 2012 (8 pages)
5 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (15 pages)
5 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (15 pages)
15 January 2013	Statement of capital on 15 January 2013 EUR 181,133 (4 pages)
15 January 2013	Statement of capital on 15 January 2013 EUR 181,133 (4 pages)
15 January 2013	Solvency statement dated 21/12/12 (1 page)
15 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 January 2013	Statement by directors (1 page)
15 January 2013	Solvency statement dated 21/12/12 (1 page)
15 January 2013	Statement by directors (1 page)
18 June 2012	Full accounts made up to 31 December 2011 (8 pages)
18 June 2012	Full accounts made up to 31 December 2011 (8 pages)
15 May 2012	Statement of capital following an allotment of shares on 30 March 2012 EUR 231,681,113 (4 pages)
15 May 2012	Statement of capital following an allotment of shares on 30 March 2012 EUR 231,681,113 (4 pages)
3 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (15 pages)
4 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (15 pages)
20 May 2011	Full accounts made up to 31 December 2010 (8 pages)
20 May 2011	Full accounts made up to 31 December 2010 (8 pages)
10 January 2011	Statement of capital on 10 January 2011 EUR 132,681,113 (4 pages)
10 January 2011	Statement of capital on 10 January 2011 EUR 132,681,113 (4 pages)
7 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (15 pages)
7 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (15 pages)
31 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2010	Solvency statement dated 03/02/10 (1 page)
31 December 2010	Solvency statement dated 03/02/10 (1 page)
18 August 2010	Full accounts made up to 31 December 2009 (8 pages)
18 August 2010	Full accounts made up to 31 December 2009 (8 pages)
16 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Nicholas James Tarn on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Nicholas James Tarn on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Richard Laurence Todd on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for James Russell on 16 December 2009 (1 page)
16 December 2009	Secretary's details changed for James Russell on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Mr Richard Laurence Todd on 16 December 2009 (2 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 March 2009	Nc inc already adjusted 05/01/09 (1 page)
5 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 March 2009	Ad 05/01/09\eur si 231031243@1=231031243\eur ic 1000/231032243\ (2 pages)
5 March 2009	Nc inc already adjusted 05/01/09 (1 page)
5 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 March 2009	Ad 05/01/09\eur si 231031243@1=231031243\eur ic 1000/231032243\ (2 pages)
23 February 2009	Nc inc already adjusted 05/01/09 (1 page)
23 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2009	Nc inc already adjusted 05/01/09 (1 page)
2 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 February 2009	Nc inc already adjusted 05/01/09 (1 page)
2 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 February 2009	Nc inc already adjusted 05/01/09 (1 page)
15 December 2008	Incorporation (13 pages)
15 December 2008	Incorporation (13 pages)

GPG Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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