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PRIVATE SPECIALIST GPS LTD - Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN, United Kingdom
Company Information
- Company registration number
- 10716661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mercury House
- 19-21 Chapel Street
- Marlow
- SL7 3HN
- United Kingdom Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN, United Kingdom UK
Management
- Managing Directors
- GRANT, Mariette, Dr
- ROBINSON, Nicholas John
- STEWART, Catherine Daphne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-08
- Age Of Company 2017-04-08 7 years
- SIC/NACE
- 86210
Ownership
- Beneficial Owners
- Mrs Catherine Daphne Stewart
- Mr Nicholas John Robinson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2020-04-21
- Last Date: 2019-04-07
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PRIVATE SPECIALIST GPS LTD Company Description
- PRIVATE SPECIALIST GPS LTD is a ltd registered in United Kingdom with the Company reg no 10716661. Its current trading status is "live". It was registered 2017-04-08. It has declared SIC or NACE codes as "86210". It has 3 directors The latest accounts are filed up to 2019-04-30.It can be contacted at Mercury House .
Get PRIVATE SPECIALIST GPS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Private Specialist Gps Ltd - Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN, United Kingdom
- 2017-04-08
- 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 2020
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appoint-person-director-company-with-name-date (2020-02-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-06-25) - PSC04
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confirmation-statement-with-updates (2019-05-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
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change-to-a-person-with-significant-control (2019-01-07) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
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change-person-director-company-with-change-date (2019-01-04) - CH01
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change-to-a-person-with-significant-control (2019-01-04) - PSC04
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-07-03) - SH03
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capital-cancellation-shares (2018-06-04) - SH06
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change-to-a-person-with-significant-control (2018-05-16) - PSC04
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confirmation-statement-with-updates (2018-05-16) - CS01
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capital-allotment-shares (2018-05-16) - SH01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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notification-of-a-person-with-significant-control (2018-05-10) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-14) - TM02
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-16) - AP03
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change-person-director-company-with-change-date (2017-05-16) - CH01
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change-person-director-company-with-change-date (2017-04-21) - CH01
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incorporation-company (2017-04-08) - NEWINC