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GJP HOLDINGS LIMITED - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 05349126
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Chamberlain Square Cs
- Birmingham
- B3 3AX
- United Kingdom 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom UK
Management
- Managing Directors
- DENNSTEADT, David Charles
- HEWITSON, Kelly
- WHITTAKER, Timothy Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-01
- Age Of Company 2005-02-01 19 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Tremco Illbruck Limited
- Tremco Cpg Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- USL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
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GJP HOLDINGS LIMITED Company Description
- GJP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05349126. Its current trading status is "live". It was registered 2005-02-01. It was previously called USL HOLDINGS LIMITED. It has declared SIC or NACE codes as "64202". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at 1 Chamberlain Square Cs .
Get GJP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gjp Holdings Limited - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
- 2005-02-01
- 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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resolution (2021-01-13) - RESOLUTIONS
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memorandum-articles (2021-01-13) - MA
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statement-of-companys-objects (2021-01-13) - CC04
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confirmation-statement-with-updates (2021-02-15) - CS01
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accounts-with-accounts-type-full (2021-02-18) - AA
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-30) - AD01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-22) - PSC05
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accounts-with-accounts-type-dormant (2020-03-04) - AA
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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accounts-with-accounts-type-dormant (2019-01-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-12) - AA
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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accounts-with-accounts-type-dormant (2017-03-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
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change-to-a-person-with-significant-control (2017-07-18) - PSC05
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confirmation-statement-with-updates (2017-02-28) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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change-person-director-company-with-change-date (2016-02-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2016-02-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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change-person-director-company-with-change-date (2015-03-24) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-01-28) - AA
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accounts-with-accounts-type-total-exemption-full (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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change-person-director-company-with-change-date (2014-02-19) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-23) - AP01
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termination-director-company-with-name (2013-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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appoint-person-director-company-with-name (2013-01-08) - AP01
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termination-director-company-with-name (2013-01-08) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-27) - AA
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change-person-director-company-with-change-date (2012-02-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-01) - CH01
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accounts-with-accounts-type-full (2011-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-01) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-16) - AP01
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termination-director-company-with-name (2010-01-16) - TM01
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termination-secretary-company-with-name (2010-01-16) - TM02
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appoint-person-secretary-company-with-name (2010-01-16) - AP03
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change-registered-office-address-company-with-date-old-address (2010-01-16) - AD01
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resolution (2010-03-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-18) - AP01
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accounts-with-accounts-type-full (2010-01-25) - AA
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appoint-person-director-company-with-name (2010-02-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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termination-director-company-with-name (2010-05-17) - TM01
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termination-secretary-company-with-name (2010-05-17) - TM02
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appoint-person-director-company-with-name (2010-05-17) - AP01
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change-account-reference-date-company-current-extended (2010-01-16) - AA01
keyboard_arrow_right 2009
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legacy (2009-02-18) - 363a
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accounts-with-accounts-type-full (2009-02-02) - AA
keyboard_arrow_right 2008
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-23) - AA
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legacy (2007-02-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-06) - 363a
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legacy (2006-08-22) - 395
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-02-06) - 88(2)R
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-11-09) - CERTNM
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legacy (2005-08-25) - 225
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legacy (2005-07-28) - 288b
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legacy (2005-05-25) - 88(2)R
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legacy (2005-04-21) - 288a
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incorporation-company (2005-02-01) - NEWINC
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statement-of-affairs (2005-05-25) - SA