Gap Convenience Limited is a private limited company registered at Spar Distribution Centre, Bowland View, Preston PR2 5QT. Incorporated on 2021-08-04, this 2-year-old company is run by 3 directors and 1 secretary.
Director Michael H., appointed on 04 August 2021. Director Andrew H., appointed on 04 August 2021. Director Ian H., appointed on 04 August 2021.
Switching the focus to secretaries, we can mention: Christopher C., appointed on 04 August 2021.
The company is categorised as "non-specialised wholesale trade" (SIC: 46900).
The last confirmation statement was filed on 2023-08-03 and the deadline for the subsequent filing is 2024-08-17. Moreover, the annual accounts were filed on 24 March 2022 and the next filing should be sent on 24 December 2023.
| Office Address | Spar Distribution Centre |
| Office Address2 | Bowland View |
| Town | Preston |
| Post code | PR2 5QT |
| Country of origin | United Kingdom |
| Registration Number | 13548303 |
| Date of Incorporation | Wed, 4th Aug 2021 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 24th March |
| Company age | 3 years old |
| Account next due date | Sun, 24th Dec 2023 (126 days after) |
| Account last made up date | Thu, 24th Mar 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 04 August 2021
Position: Director
Appointed: 04 August 2021
Position: Secretary
Appointed: 04 August 2021
Position: Director
Appointed: 04 August 2021
The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is James Hall and Company Limited from Southport, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
James Hall And Company Limited
Hoghton Chambers Hoghton Street, Southport, Merseyside, PR9 0TB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 01022295 |
| Notified on | 4 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-24 | 2023-03-24 |
| Balance Sheet | ||
| Debtors | 1 | 1 |
| Other Debtors | 1 | 1 |
| Other | ||
| Net Current Assets Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Wed, 18th Oct 2023 - the day secretary's appointment was terminated filed on: 26th, January 2024 |
officers | Free Download (1 page) |
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