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Gap Group Leasing Limited GATESHEAD

Founded in 2012, Gap Group Leasing, classified under reg no. 07982562 is an active company. Currently registered at Gap Group Blenheim Place NE11 9HF, Gateshead the company has been in the business for 12 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 16th March 2012 Gap Group Leasing Limited is no longer carrying the name Guildshelf (265).

The company has 3 directors, namely Chris P., Douglas A. and Iain A.. Of them, Douglas A., Iain A. have been with the company the longest, being appointed on 19 March 2012 and Chris P. has been with the company for the least time - from 1 June 2016. As of 28 April 2024, there were 2 ex directors - Andrew S., Nafiseh M. and others listed below. There were no ex secretaries.

Gap Group Leasing Limited Address / Contact

Office Address Gap Group Blenheim Place
Office Address2 Dunston Industrial Estate
Town Gateshead
Post code NE11 9HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07982562
Date of Incorporation Thu, 8th Mar 2012
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Chris P.

Position: Director

Appointed: 01 June 2016

Douglas A.

Position: Director

Appointed: 19 March 2012

Iain A.

Position: Director

Appointed: 19 March 2012

Andrew S.

Position: Director

Appointed: 19 March 2012

Resigned: 15 December 2016

Nafiseh M.

Position: Director

Appointed: 08 March 2012

Resigned: 19 March 2012

Lycidas Nominees Limited

Position: Corporate Director

Appointed: 08 March 2012

Resigned: 19 March 2012

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Gap Group Limited from Gateshead, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Gap Group Limited

Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, NE11 9HF, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00198823
Notified on 7 March 2017
Nature of control: 75,01-100% shares

Company previous names

Guildshelf (265) March 16, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to Friday 31st March 2023
filed on: 2nd, January 2024 		Free Download (22 pages)

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