GPG AUSTRALIA NOMINEES LIMITED
Company is dissolved
General Information
NAME
GPG AUSTRALIA NOMINEES LIMITED
COMPANY NUMBER
03571346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/05/1998
(26 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
28/05/1998
17/07/1998
INTERCEDE 1331 LIMITED
MIDDLESEX
UB11 1TD
1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Credit Risk Overview
Want to learn more about GPG AUSTRALIA NOMINEES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 29/08/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
Credit Risk Overview
Want to learn more about GPG AUSTRALIA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GPG AUSTRALIA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPG AUSTRALIA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 309 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
Born in Sep 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 126 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 29/08/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/07/2023 | New Board Member Arif Kermalli (920351919) Appointed |
| 30/03/2023 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 12/11/2020 | New Board Member Charles Frederick Barlow (915133679) Appointed |
| 12/11/2020 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 12/11/2020 | New Board Member Arif Kermalli (920351919) Appointed |
| 12/11/2020 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) Appointed |
| 01/12/2016 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) Appointed |
| 01/12/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918936844) has left the board |
| 05/10/2016 | Kevin Rohan Taylor (919754003) has left the board |
| 05/10/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918661845) has left the board |
| 05/10/2016 | New Board Member Arif Kermalli (920351919) Appointed |
| 05/10/2016 | New Board Member Charles Frederick Barlow (915133679) Appointed |
| 05/10/2016 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 23/09/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 27/04/2016 | Richard David Howes (918933277) has left the board |
| 27/04/2016 | New Board Member Kevin Rohan Taylor (919754003) Appointed |
| 03/06/2015 | New Annual Return filed |
| 05/03/2015 | Change in Reg. Office |
| 17/07/2014 | Christopher William Healy (918661842) has left the board |
| 17/07/2014 | Nicholas James Tarn (911362997) has left the board |
| 17/07/2014 | New Board Member Richard Howes (918933277) Appointed |
| 17/07/2014 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (918936844) Appointed |
| 03/07/2014 | Change in Reg. Office |
| 27/06/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 09/04/2014 | James Richard Russell (900090439) has left the board |
| 09/04/2014 | New Company Secretary Christopher William Healy (918661842) Appointed |
| 09/04/2014 | New Board Member ALLIED MUTUAL INSURANCE SERVICES LIMITED (918661845) Appointed |
| 21/03/2014 | Change in Reg. Office |
| 11/07/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
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