Company NameGPG Europe Limited
Company StatusActive - Proposal to Strike off
Company Number06773235
CategoryPrivate Limited Company
Incorporation Date15 December 2008(12 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Arif Kermalli
Date of BirthJune 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2016(7 years, 9 months after company formation)
Appointment Duration5 years
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(9 years, 2 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 James Douglas Gunningham
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2019(10 years, 9 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr James Richard Russell
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2008(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressThe Old Stables
Empingham Road
Ketton
Rutland
PE9 3RP
Director NameMr Nicholas James Tarn
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2008(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Margaret Street
London
W1W 8RL
Director NameMr Richard Laurence Todd
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2008(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Margaret Street
London
W1W 8RL
Secretary NameMr James Richard Russell
NationalityBritish
StatusResigned
Appointed15 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Pall Mall
London
SW1Y 5ES
Secretary NameMr Christopher William Healy
StatusResigned
Appointed31 March 2014(5 years, 3 months 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(5 years, 7 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 Kevin Rohan Taylor
Date of BirthNovember 1981 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2016(7 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 23 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Charles Frederick Barlow
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2016(7 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
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
Appointed23 September 2016(7 years, 9 months after company formation)
Appointment Duration3 years (resigned 27 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMrs Claire Thompson
Date of BirthMarch 1984 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2019(10 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 November 2020)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameAllied Mutual Insurance Services Limited (Corporation)
StatusResigned
Appointed30 June 2014(5 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 September 2016)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameAllied Mutual Insurance Services Limited (Corporation)
StatusResigned
Appointed30 June 2014(5 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 27 September 2019)
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE

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

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

Financials

Year2014
Net Worth£9,643,199

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 September 2021 (2 days from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 December 2020 (9 months, 2 weeks ago)
Next Return Due29 December 2021 (3 months from now)

Filing History

15 May 2021Statement of capital following an allotment of shares on 7 May 2021
  • EUR 13,643,000
(3 pages)
14 May 2021Statement by Directors (1 page)
14 May 2021Statement of capital on 14 May 2021
  • EUR 1
(3 pages)
14 May 2021Solvency Statement dated 06/05/21 (1 page)
14 May 2021Resolutions
  • RES14 ‐ Capitalise euro 13461887 07/05/2021
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 January 2021Accounts for a dormant company made up to 31 December 2019 (1 page)
15 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
8 December 2020Termination of appointment of Claire Thompson as a director on 6 November 2020 (1 page)
19 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
2 October 2019Full accounts made up to 31 December 2018 (11 pages)
30 September 2019Termination of appointment of Allied Mutual Insurance Services Limited as a secretary on 27 September 2019 (1 page)
30 September 2019Termination of appointment of Andrew James Stockwell as a director on 27 September 2019 (1 page)
30 September 2019Appointment of Mrs Claire Thompson 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)
12 July 2019Change of details for Gpg (Uk) Holdings 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)
21 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
6 October 2018Full accounts made up to 31 December 2017 (12 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)
21 December 2017Confirmation statement made on 19 December 2017 with updates (4 pages)
21 December 2017Confirmation statement made on 19 December 2017 with updates (4 pages)
30 May 2017Full accounts made up to 31 December 2016 (11 pages)
30 May 2017Full accounts made up to 31 December 2016 (11 pages)
21 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
9 October 2016Full accounts made up to 31 December 2015 (11 pages)
9 October 2016Full accounts made up to 31 December 2015 (11 pages)
3 October 2016Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016 (1 page)
3 October 2016Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016 (1 page)
30 September 2016Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 (2 pages)
30 September 2016Appointment of Mr Arif Kermalli as a director on 23 September 2016 (2 pages)
30 September 2016Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 (2 pages)
30 September 2016Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
30 September 2016Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 (2 pages)
30 September 2016Appointment of Mr Arif Kermalli as a director on 23 September 2016 (2 pages)
30 September 2016Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 (2 pages)
30 September 2016Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
26 April 2016Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
26 April 2016Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
26 April 2016Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
26 April 2016Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
22 December 2015Annual 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 2015Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
22 December 2015Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
22 December 2015Annual 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 2015Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
22 December 2015Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
9 October 2015Full accounts made up to 31 December 2014 (8 pages)
9 October 2015Full accounts made up to 31 December 2014 (8 pages)
3 March 2015Registered 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 2015Registered 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 2015Registered 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 2015Annual 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 2015Annual 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 2014Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
15 July 2014Appointment of Allied Mutual Insurance Services Limited as a director on 30 June 2014 (2 pages)
15 July 2014Termination of appointment of Richard Laurence Todd as a director on 30 June 2014 (1 page)
15 July 2014Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
15 July 2014Termination of appointment of Christopher William Healy as a secretary 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 2014Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
15 July 2014Appointment of Allied Mutual Insurance Services Limited as a director on 30 June 2014 (2 pages)
15 July 2014Termination of appointment of Richard Laurence Todd as a director on 30 June 2014 (1 page)
15 July 2014Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
15 July 2014Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
15 July 2014Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
6 May 2014Full accounts made up to 31 December 2013 (8 pages)
6 May 2014Full accounts made up to 31 December 2013 (8 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 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)
24 March 2014Annual 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 2014Annual 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 2014Registered office address changed from First Floor, Times Place 45 Pall Mall London SW1Y 5GP Uk on 19 March 2014 (1 page)
19 March 2014Registered office address changed from First Floor, Times Place 45 Pall Mall London SW1Y 5GP Uk on 19 March 2014 (1 page)
30 May 2013Full accounts made up to 31 December 2012 (8 pages)
30 May 2013Full accounts made up to 31 December 2012 (8 pages)
5 February 2013Annual return made up to 19 December 2012 with a full list of shareholders (15 pages)
5 February 2013Annual return made up to 19 December 2012 with a full list of shareholders (15 pages)
15 January 2013Statement by directors (1 page)
15 January 2013Statement of capital on 15 January 2013
  • EUR 181,133
(4 pages)
15 January 2013Solvency statement dated 21/12/12 (1 page)
15 January 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
15 January 2013Statement by directors (1 page)
15 January 2013Statement of capital on 15 January 2013
  • EUR 181,133
(4 pages)
15 January 2013Solvency statement dated 21/12/12 (1 page)
15 January 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
18 June 2012Full accounts made up to 31 December 2011 (8 pages)
18 June 2012Full accounts made up to 31 December 2011 (8 pages)
15 May 2012Statement of capital following an allotment of shares on 30 March 2012
  • EUR 231,681,113
(4 pages)
15 May 2012Statement of capital following an allotment of shares on 30 March 2012
  • EUR 231,681,113
(4 pages)
3 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (15 pages)
4 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (15 pages)
20 May 2011Full accounts made up to 31 December 2010 (8 pages)
20 May 2011Full accounts made up to 31 December 2010 (8 pages)
10 January 2011Statement of capital on 10 January 2011
  • EUR 132,681,113
(4 pages)
10 January 2011Statement of capital on 10 January 2011
  • EUR 132,681,113
(4 pages)
7 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (15 pages)
7 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (15 pages)
31 December 2010Solvency statement dated 03/02/10 (1 page)
31 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
31 December 2010Solvency statement dated 03/02/10 (1 page)
31 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 August 2010Full accounts made up to 31 December 2009 (8 pages)
18 August 2010Full accounts made up to 31 December 2009 (8 pages)
16 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
16 December 2009Secretary's details changed for James Russell on 16 December 2009 (1 page)
16 December 2009Director's details changed for Mr Richard Laurence Todd on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Mr Nicholas James Tarn on 16 December 2009 (2 pages)
16 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
16 December 2009Secretary's details changed for James Russell on 16 December 2009 (1 page)
16 December 2009Director's details changed for Mr Richard Laurence Todd on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Mr Nicholas James Tarn on 16 December 2009 (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)
5 March 2009Ad 05/01/09\eur si [email protected]=231031243\eur ic 1000/231032243\ (2 pages)
5 March 2009Nc inc already adjusted 05/01/09 (1 page)
5 March 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 March 2009Ad 05/01/09\eur si [email protected]=231031243\eur ic 1000/231032243\ (2 pages)
5 March 2009Nc inc already adjusted 05/01/09 (1 page)
5 March 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 February 2009Nc inc already adjusted 05/01/09 (1 page)
23 February 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 February 2009Nc inc already adjusted 05/01/09 (1 page)
23 February 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 February 2009Nc inc already adjusted 05/01/09 (1 page)
2 February 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 February 2009Nc inc already adjusted 05/01/09 (1 page)
2 February 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 December 2008Incorporation (13 pages)
15 December 2008Incorporation (13 pages)