Gpl Construction (UK) Limited. net worth, address, company information. Free

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Gpl Construction (Uk) Limited (reg no 07168091) is a private limited company established on 2010-02-24. The business is located at 48 King Street, Kings Lynn PE30 1HE. Gpl Construction (Uk) Limited is operating under SIC code: 43290 - "other construction installation", SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Gpl Construction (UK) Limited
Number	07168091
Date of Incorporation:	2010-02-24
End of financial year:	28 February
Address:	48 King Street, Kings Lynn, PE30 1HE
SIC code:	43290 - Other construction installation 43999 - Other specialised construction activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned firm, we can name: Mark D. (in the company from 01 November 2022), Steven O. (appointment date: 01 November 2022), Adrian T. (appointed on 01 March 2010). 1 secretary is present as well: Sara T. (appointed on 09 March 2020). The Companies House reports 5 persons of significant control, namely: Gpl Holdings Limited is located at King Street, PE30 1HE King's Lynn. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sara T. has 1/2 or less of shares, 1/2 or less of voting rights, Adrian T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2022-02-28	2023-02-28
Current Assets	1,384,506	2,246,633	2,854,743	1,361,706
Total Assets Less Current Liabilities	695,388	777,903	2,117,853	360,631
Fixed Assets	91,816	106,400	-	-
Intangible Fixed Assets	28,000	24,500	-	-
Number Shares Allotted	-	200	-	-
Shareholder Funds	390,693	594,453	-	-
Tangible Fixed Assets	63,816	81,900	-	-

People with significant control

Gpl Holdings Limited

22 November 2022

Address	48 King Street, King's Lynn, PE30 1HE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Registry
Registration number	14201273
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sara T.

14 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Adrian T.

9 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Claire C.

6 April 2016 - 9 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Peter C.

6 April 2016 - 9 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 3rd, April 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 3rd, April 2023 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on March 31, 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 28th, November 2022 \| capital	Free Download (1 page)
(AP01) On November 1, 2022 new director was appointed. filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(AP01) On November 1, 2022 new director was appointed. filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 8, 2022 filed on: 8th, July 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2022 filed on: 27th, April 2022 \| accounts	Free Download (9 pages)
(CH01) On February 24, 2022 director's details were changed filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(CH01) On August 19, 2021 director's details were changed filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(CH01) On August 19, 2021 director's details were changed filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(CH03) On August 19, 2021 secretary's details were changed filed on: 19th, August 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2021 filed on: 4th, June 2021 \| accounts	Free Download (9 pages)
(SH01) Capital declared on August 14, 2020: 100.00 GBP filed on: 21st, August 2020 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 9, 2020 - 52.00 GBP filed on: 21st, May 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2020 filed on: 1st, May 2020 \| accounts	Free Download (9 pages)
(SH03) Report of purchase of own shares filed on: 6th, April 2020 \| capital	Free Download (3 pages)
(CH01) On April 1, 2020 director's details were changed filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(AP01) On April 1, 2020 new director was appointed. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(CH01) On April 1, 2020 director's details were changed filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(CH01) On April 1, 2020 director's details were changed filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 9, 2020 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: March 9, 2020) of a secretary filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 9, 2020 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 9, 2020 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(AP01) On March 9, 2020 new director was appointed. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 14th, May 2019 \| accounts	Free Download (8 pages)
(CH01) On February 25, 2019 director's details were changed filed on: 25th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 16th, October 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 25th, May 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 8th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2016 filed on: 1st, March 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on March 1, 2016: 800.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 3rd, July 2015 \| accounts	Free Download (5 pages)
(SH01) Capital declared on February 23, 2015: 800.00 GBP filed on: 26th, March 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2015 filed on: 25th, February 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 12th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2014 filed on: 24th, February 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 23rd, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2013 filed on: 26th, February 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 12th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2012 filed on: 27th, February 2012 \| annual return	Free Download (7 pages)
(CH01) On February 7, 2012 director's details were changed filed on: 27th, February 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, December 2011 \| resolution	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, December 2011 \| incorporation	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 31st, October 2011 \| capital	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 27th, October 2011 \| accounts	Free Download (5 pages)
(SH01) Capital declared on October 1, 2011: 400.00 GBP filed on: 26th, October 2011 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2011 filed on: 14th, March 2011 \| annual return	Free Download (6 pages)
(AP01) On March 23, 2010 new director was appointed. filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, February 2010 \| incorporation	Free Download (23 pages)

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