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GURALP HOLDINGS LTD - 3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 07185097
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Midas House, Calleva Park
- Aldermaston
- Reading
- Berkshire
- RG7 8EA
- England 3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA, England UK
Management
- Managing Directors
- BALMER, John Heriot
- HILL, Philip Nicholas Cuthbertson
- LYDDON, Christopher Raymond
- O'NEILL, John Stafford
- PEARCEY, Christopher James
- POTTS, Christopher Graeme, Dr
- WATKISS, Neil Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-10
- Age Of Company 2010-03-10 14 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 980 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-10
- Annual Return
- Due Date: 2023-01-15
- Last Date: 2022-01-01
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GURALP HOLDINGS LTD Company Description
- GURALP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 07185097. Its current trading status is "live". It was registered 2010-03-10. It was previously called NEWINCCO 980 LIMITED. It has declared SIC or NACE codes as "26511". It has 7 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-10.It can be contacted at 3 Midas House, Calleva Park .
Get GURALP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guralp Holdings Ltd - 3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
- 2010-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-02) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-24) - CS01
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accounts-with-accounts-type-group (2021-10-18) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-24) - AP01
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termination-director-company-with-name-termination-date (2020-10-11) - TM01
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accounts-with-accounts-type-group (2020-02-07) - AA
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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cessation-of-a-person-with-significant-control (2020-12-29) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-12-30) - PSC08
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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accounts-with-accounts-type-group (2019-02-07) - AA
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confirmation-statement-with-updates (2019-01-02) - CS01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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notification-of-a-person-with-significant-control (2018-03-08) - PSC02
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-11-16) - PSC09
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accounts-with-accounts-type-group (2017-12-28) - AA
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accounts-with-accounts-type-group (2017-09-18) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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accounts-with-accounts-type-group (2016-08-01) - AA
keyboard_arrow_right 2015
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resolution (2015-05-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-16) - AA
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capital-name-of-class-of-shares (2015-04-22) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-23) - AD01
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capital-allotment-shares (2015-05-22) - SH01
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appoint-person-secretary-company-with-name-date (2015-08-19) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-28) - AD01
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resolution (2015-04-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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resolution (2015-01-20) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-group (2014-01-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-19) - AA
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termination-director-company-with-name (2013-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-group (2012-01-06) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-06) - AP01
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capital-variation-of-rights-attached-to-shares (2010-05-06) - SH10
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capital-alter-shares-subdivision (2010-05-06) - SH02
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capital-allotment-shares (2010-05-06) - SH01
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resolution (2010-04-15) - RESOLUTIONS
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incorporation-company (2010-03-10) - NEWINC
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change-of-name-notice (2010-11-24) - CONNOT
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capital-name-of-class-of-shares (2010-05-17) - SH08
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appoint-person-director-company-with-name (2010-06-29) - AP01
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change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01
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termination-director-company-with-name (2010-07-07) - TM01
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termination-secretary-company-with-name (2010-07-07) - TM02
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resolution (2010-11-24) - RESOLUTIONS
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certificate-change-of-name-company (2010-12-10) - CERTNM
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termination-director-company-with-name (2010-05-06) - TM01