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GPS FOOD GROUP (UK) LIMITED - Windsor House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06610850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windsor House Queensgate
- Britannia Road
- Waltham Cross
- Hertfordshire
- EN8 7NX Windsor House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX UK
Management
- Managing Directors
- MCCARTHY, Padraig
- PERKINS, Brian
- QUINN-SMITH, Fergus
- Company secretaries
- MCCARTHY, Padraig Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-04
- Age Of Company 2008-06-04 15 years
- SIC/NACE
- 46320
Ownership
- Beneficial Owners
- Gps Food Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DRYSTOCK TRADING (UK) LIMITED
- Legal Entity Identifier (LEI)
- 254900X7NCNB3DPK9I36
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-06-04
- Annual Return
- Due Date: 2022-06-18
- Last Date: 2021-06-04
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GPS FOOD GROUP (UK) LIMITED Company Description
- GPS FOOD GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06610850. Its current trading status is "live". It was registered 2008-06-04. It was previously called DRYSTOCK TRADING (UK) LIMITED. It has declared SIC or NACE codes as "46320". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-04.It can be contacted at Windsor House Queensgate .
Get GPS FOOD GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gps Food Group (Uk) Limited - Windsor House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, United Kingdom
- 2008-06-04
- 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 2021
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confirmation-statement-with-no-updates (2021-06-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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accounts-with-accounts-type-full (2020-03-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-01) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-31) - MR01
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accounts-with-accounts-type-full (2018-03-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-21) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-full (2017-03-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-11) - AA
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change-person-director-company-with-change-date (2016-06-16) - CH01
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change-person-secretary-company-with-change-date (2016-06-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-full (2015-04-16) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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termination-director-company-with-name (2014-06-11) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-27) - AD01
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accounts-with-accounts-type-full (2014-03-03) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-06) - CH01
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appoint-person-director-company-with-name (2013-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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termination-director-company-with-name (2013-06-06) - TM01
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memorandum-articles (2013-04-22) - MEM/ARTS
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certificate-change-of-name-company (2013-04-18) - CERTNM
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change-of-name-notice (2013-04-18) - CONNOT
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accounts-with-accounts-type-full (2013-04-11) - AA
keyboard_arrow_right 2012
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legacy (2012-07-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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change-person-director-company-with-change-date (2012-07-04) - CH01
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accounts-with-accounts-type-full (2012-03-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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accounts-with-accounts-type-full (2011-03-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-08) - AA
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change-person-director-company-with-change-date (2010-07-16) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-25) - 363a
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legacy (2009-04-28) - 395
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legacy (2009-01-09) - 395
keyboard_arrow_right 2008
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incorporation-company (2008-06-04) - NEWINC
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legacy (2008-10-23) - 288a
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legacy (2008-08-21) - 288a