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GPA GLOBAL UK LIMITED - Old Station Works Station Road, Shepreth, Royston, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03175885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Old Station Works Station Road
- Shepreth
- Royston
- Hertfordshire
- SG8 6PZ Old Station Works Station Road, Shepreth, Royston, Hertfordshire, SG8 6PZ UK
Management
- Managing Directors
- MELTON, Adam
- WANG, Tom Tao
- WARREN, Stephen John
- FORDE, David Comerton
- Company secretaries
- TATUM-HORSFIELD, Vicki Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-21
- Age Of Company 1996-03-21 28 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- Gpa Hong Kong Ltd
- -
- Gpa Hong Kong Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MW CREATIVE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2022-04-04
- Last Date: 2021-03-21
✓
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GPA GLOBAL UK LIMITED Company Description
- GPA GLOBAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03175885. Its current trading status is "live". It was registered 1996-03-21. It was previously called MW CREATIVE LIMITED. It has declared SIC or NACE codes as "74100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at Old Station Works Station Road .
Get GPA GLOBAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gpa Global Uk Limited - Old Station Works Station Road, Shepreth, Royston, Hertfordshire, United Kingdom
- 1996-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GPA GLOBAL UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03175885#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03175885#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03175885#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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keyboard_arrow_right 2020
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memorandum-articles (2020-05-15) - MA
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notification-of-a-person-with-significant-control (2020-04-16) - PSC02
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confirmation-statement-with-updates (2020-04-01) - CS01
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cessation-of-a-person-with-significant-control (2020-04-16) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-30) - MR01
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resolution (2020-05-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-09-23) - AA
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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resolution (2019-07-16) - RESOLUTIONS
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resolution (2019-07-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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mortgage-charge-whole-release-with-charge-number (2018-08-29) - MR05
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mortgage-satisfy-charge-full (2018-08-29) - MR04
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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confirmation-statement-with-updates (2017-03-21) - CS01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-06-26) - AA
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termination-director-company-with-name (2014-05-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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appoint-person-director-company-with-name (2013-01-29) - AP01
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accounts-with-accounts-type-medium (2013-06-14) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-small (2012-10-02) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-07) - CH01
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change-person-director-company-with-change-date (2011-12-01) - CH01
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accounts-with-accounts-type-small (2011-09-29) - AA
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appoint-person-director-company-with-name (2011-07-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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change-person-director-company-with-change-date (2011-04-07) - CH01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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termination-secretary-company-with-name (2011-04-06) - TM02
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appoint-person-secretary-company-with-name (2011-04-06) - AP03
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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legacy (2010-06-02) - MG01
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accounts-with-accounts-type-small (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-10-18) - AP01
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keyboard_arrow_right 2009
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change-account-reference-date-company-current-shortened (2009-10-07) - AA01
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legacy (2009-04-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-11) - 363a
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legacy (2008-04-28) - 288b
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accounts-with-accounts-type-small (2008-03-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-02) - 363a
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legacy (2007-05-02) - 353
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legacy (2007-02-26) - 287
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-06) - AA
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legacy (2006-03-30) - 363a
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legacy (2006-03-30) - 288c
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legacy (2006-11-30) - 288b
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legacy (2006-01-12) - 288c
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legacy (2006-12-07) - 288a
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keyboard_arrow_right 2005
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legacy (2005-08-18) - 288b
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legacy (2005-06-23) - 288a
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legacy (2005-04-12) - 363s
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legacy (2005-03-22) - 288c
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legacy (2005-03-02) - 353
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legacy (2005-03-02) - 287
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legacy (2005-01-27) - 363s
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accounts-with-accounts-type-small (2005-12-01) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-17) - AA
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accounts-with-accounts-type-small (2004-01-28) - AA
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keyboard_arrow_right 2003
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legacy (2003-03-28) - 363s
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legacy (2003-05-19) - 288b
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legacy (2002-04-05) - 363s
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accounts-with-accounts-type-small (2002-12-06) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-14) - 288a
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legacy (2001-03-30) - 363s
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auditors-resignation-company (2001-05-14) - AUD
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accounts-with-accounts-type-small (2001-09-25) - AA
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legacy (2001-11-14) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-27) - AA
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legacy (2000-11-13) - 395
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accounts-with-accounts-type-full (2000-01-17) - AA
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keyboard_arrow_right 1999
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legacy (1999-07-21) - 288a
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legacy (1999-08-16) - 288b
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legacy (1999-08-13) - 288a
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legacy (1999-05-10) - 288b
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legacy (1999-05-10) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-06) - 288b
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legacy (1998-01-06) - 288a
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legacy (1998-01-06) - 123
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certificate-change-of-name-company (1998-01-06) - CERTNM
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legacy (1998-04-15) - 363s
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resolution (1998-01-07) - RESOLUTIONS
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legacy (1998-01-14) - 288a
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accounts-with-accounts-type-full (1998-01-31) - AA
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legacy (1998-04-14) - 225
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accounts-with-accounts-type-full (1998-11-20) - AA
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keyboard_arrow_right 1997
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legacy (1997-04-14) - 123
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resolution (1997-04-14) - RESOLUTIONS
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legacy (1997-04-14) - 88(2)R
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legacy (1997-04-23) - 363s
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keyboard_arrow_right 1996
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legacy (1996-03-28) - 287
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legacy (1996-03-28) - 288
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resolution (1996-12-17) - RESOLUTIONS
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legacy (1996-10-18) - 288a
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legacy (1996-12-17) - 123
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legacy (1996-12-17) - 88(2)R
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incorporation-company (1996-03-21) - NEWINC
