You are here: bizstats.co.uk > a-z index > G list > GP list

Gpl Construction (UK) Limited KINGS LYNN


Gpl Construction (UK) started in year 2010 as Private Limited Company with registration number 07168091. The Gpl Construction (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Kings Lynn at 48 King Street. Postal code: PE30 1HE.

At present there are 3 directors in the the company, namely Toby L., Sara T. and Adrian T.. In addition one secretary - Sara T. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Claire C. who worked with the the company until 9 March 2020.

Gpl Construction (UK) Limited Address / Contact

Office Address 48 King Street
Town Kings Lynn
Post code PE30 1HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07168091
Date of Incorporation Wed, 24th Feb 2010
Industry Other construction installation
Industry Other specialised construction activities not elsewhere classified
End of financial Year 28th February
Company age 10 years old
Account next due date Tue, 30th Nov 2021 (395 days left)
Account last made up date Fri, 28th Feb 2020
Next confirmation statement due date Wed, 7th Apr 2021 (2021-04-07)
Last confirmation statement dated Mon, 24th Feb 2020

Company staff

Toby L.

Position: Director

Appointed: 01 April 2020

Sara T.

Position: Secretary

Appointed: 09 March 2020

Sara T.

Position: Director

Appointed: 09 March 2020

Adrian T.

Position: Director

Appointed: 01 March 2010

Claire C.

Position: Secretary

Appointed: 24 February 2010

Resigned: 09 March 2020

Peter C.

Position: Director

Appointed: 24 February 2010

Resigned: 09 March 2020

Claire C.

Position: Director

Appointed: 24 February 2010

Resigned: 09 March 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we established, there is Sara T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Adrian T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Peter C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sara T.

Notified on 14 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Adrian T.

Notified on 9 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Peter C.

Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Claire C.

Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-02-282013-02-28
Net Worth390 693594 453
Balance Sheet
Cash Bank In Hand695 092964 835
Current Assets1 384 5062 246 633
Debtors689 4141 281 798
Intangible Fixed Assets28 00024 500
Net Assets Liabilities Including Pension Asset Liability390 693594 453
Tangible Fixed Assets63 81681 900
Reserves/Capital
Called Up Share Capital400400
Profit Loss Account Reserve390 293594 053
Shareholder Funds390 693594 453
Other
Creditors Due After One Year302 888178 211
Creditors Due Within One Year780 9341 575 130
Fixed Assets91 816106 400
Intangible Fixed Assets Aggregate Amortisation Impairment7 00010 500
Intangible Fixed Assets Amortisation Charged In Period 3 500
Intangible Fixed Assets Cost Or Valuation35 00035 000
Net Current Assets Liabilities603 572671 503
Number Shares Allotted 200
Par Value Share 1
Provisions For Liabilities Charges1 8075 239
Share Capital Allotted Called Up Paid200200
Tangible Fixed Assets Additions 35 719
Tangible Fixed Assets Cost Or Valuation92 867123 486
Tangible Fixed Assets Depreciation29 05141 586
Tangible Fixed Assets Depreciation Charged In Period 14 766
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 2 231
Tangible Fixed Assets Disposals 5 100
Total Assets Less Current Liabilities695 388777 903

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control August 14, 2020
filed on: 21st, August 2020
Free Download (2 pages)

Company search

Advertisements