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Gp Specialist Vehicles Ltd (registration number 12120261) is a private limited company started on 2019-07-24 originating in England. This enterprise is registered at Gpsv Office Thornton Station Yard, Holme Head Farm Road, Ingleton LA6 3ET. Changed on 2020-01-10, the previous name the enterprise used was Govplanet Uk Ltd. Gp Specialist Vehicles Ltd operates Standard Industrial Classification: 45190 that means "sale of other motor vehicles".

Company details

Name Gp Specialist Vehicles Ltd
Number 12120261
Date of Incorporation: Wed, 24th Jul 2019
End of financial year: 30 June
Address: Gpsv Office Thornton Station Yard, Holme Head Farm Road, Ingleton, LA6 3ET
SIC code: 45190 - Sale of other motor vehicles

When it comes to the 2 directors that can be found in this business, we can name: David A. (appointed on 15 January 2020), Robert A. (appointment date: 24 July 2019). The official register reports 6 persons of significant control, namely: Metcalfe Farms (Holdings) Ltd is located at Moor Road, DL8 5JZ Leyburn. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Agri-Plant Sv Limited is located at Ingleton, LA6 3ET Carnforth. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. David A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-06-30 2022-06-30 2023-06-30
Current Assets 679,775 608,620 1,172,492 813,601
Fixed Assets 16,999 21,529 42,757 35,631
Number Shares Allotted 100 100 100 100
Total Assets Less Current Liabilities 62,669 193,072 97,627 57,968

People with significant control

Metcalfe Farms (Holdings) Ltd
8 April 2022
Address Washfold Farm Moor Road, Leyburn, DL8 5JZ, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 11905922
Nature of control: 25-50% voting rights
25-50% shares
Agri-Plant Sv Limited
4 January 2021
Address Thornton Station Yard Ingleton, Carnforth, LA6 3ET, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 06311653
Nature of control: 25-50% voting rights
25-50% shares
David A.
4 January 2021 - 8 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Robert A.
22 June 2020 - 4 January 2021
Nature of control: 25-50% shares
David S.
22 June 2020 - 31 July 2020
Nature of control: 25-50% shares
Agriplant Sv Ltd
24 July 2019 - 22 June 2020
Address Suit 1 Airside House Royd Ings Avenue, Keighley, BD21 4BZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 06311653
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sun, 4th Feb 2024
filed on: 9th, February 2024 | confirmation statement 		Free Download (3 pages)

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