GAMMA GROUP LTD
GAMMA GROUP LTD is an active private limited company, incorporated on 3 August 1992. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Vicarage Road, Milton Keynes. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. GAMMA GROUP LTD has three previous names, the most recent of which was GAMANK INVESTMENT LTD. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 02736739 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/08/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE STABLE YARD VICARAGE ROAD |
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Address Line 2 | STONY STRATFORD |
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Post Town | MILTON KEYNES |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | MK11 1BN |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 17/09/2024 |
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Last Made Up Date | 03/09/2023 |
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Return
Next Due Date | 01/10/2016 |
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Last Made Up Date | 03/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 20/05/2016 onwards:
GAMMA GROUP LTD
From 06/01/2015 to 20/05/2016:
GAMANK INVESTMENT LTD
From 26/04/2011 to 06/01/2015:
INTERPHARM TECHNOLOGIES LIMITED
Prior to 26/04/2011:
INTERPHARM (UK) LIMITED
Directors
(The company's officers)
MR SAMUEL GAMBRAH
(~74 year old Ghanaian national)
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 06/01/2015
MR PETER JOHN SHARPER
(~70 year old British national)
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/08/1992
Shareholders
(Persons of Significant Control)
Mr Peter John Sharper
(~70 year old British national)
Morton House 9 Beacon Court, Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard, LU7 9GY, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GAMMA GROUP LTD: Maps
Maps show the location of the postcode of the registered office, MK11 1BN.
Map of GAMMA GROUP LTD at local scale
Map of GAMMA GROUP LTD at district scale
More Companies in MK11 1BN
Other companies with registered offices in MK11 1BN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)