Gyplex Limited (Companies House Registration Number 02308569) is a private limited company founded on 1988-10-25 in England. The business has its registered office at Aissela, 46 High Street, Esher KT10 9QY. Gyplex Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name Gyplex Limited
Number 02308569
Date of Incorporation: Tue, 25th Oct 1988
End of financial year: 31 August
Address: Aissela, 46 High Street, Esher, KT10 9QY
SIC code: 74990 - Non-trading company

Moving on to the 1 managing director that can be found in this particular firm, we can name: Stefan R. (in the company from 05 September 2001). 1 secretary is present: Margot S. (appointed on 05 September 2001). The official register indexes 2 persons of significant control, namely: S C Parts Group Ltd can be reached at 46 High Street, KT10 9QY Esher, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets - 100 100 100 100 100 100 100 100 100 100 100
Total Assets Less Current Liabilities - 100 100 100 100 100 100 100 100 100 100 100
Number Shares Allotted - 100 100 - 100 100 - - - - - -
Shareholder Funds 100 100 100 100 100 100 - - - - - -

People with significant control

S C Parts Group Ltd
7 April 2016
Address Aissela 46 High Street, Esher, Surrey, KT10 9QY, England
Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 01863134
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stefan R.
7 April 2016
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2022/08/31
filed on: 27th, February 2023 | accounts
Free Download (5 pages)

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