GLP GROUP SERVICES LTD

GLP GROUP SERVICES LTD is an active private limited company, incorporated on 30 May 2023. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Old Greens Norton Road, Towcester. The company's next accounts are due on 28 February 2025, and fall under the accounts category: No Accounts Filed. GLP GROUP SERVICES LTD previously had the company name GREATER LONDON PAVING GROUP LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1
Address Line 2	OLD GREENS NORTON ROAD
Post Town	TOWCESTER
Country	ENGLAND
Postcode	NN12 8AX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	Not available

Return

Next Due Date	27/06/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From 08/06/2023 onwards:

GLP GROUP SERVICES LTD

Prior to 08/06/2023:

GREATER LONDON PAVING GROUP LTD

Directors

(The company's officers)

MR BENJAMIN JOHN HARRISON

(~36 year old British national)

1 LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/2023

MR DENNIS HARRISON

(~61 year old British national)

1 LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/2023

MR SAM HARRISON

(~30 year old British national)

UNIT 1 LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS NORTON ROAD, TOWCESTER, NN12 8AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/2023

Shareholders

(Persons of Significant Control)

Mr Dennis Harrison

(~61 year old British national)

Unit 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, NN12 8AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/05/2023

Mr Sam Harrison

(~30 year old British national)

Unit 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, NN12 8AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/05/2023

Mr Benjamin John Harrison

(~36 year old British national)

Unit 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, NN12 8AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/05/2023

Connections

(Shared officers)

BONDWOLFE HOLDINGS LIMITED

MR BENJAMIN JOHN HARRISON
MR DENNIS HARRISON
MR SAM HARRISON

DH PROPERTY MANAGEMENT COMPANY LTD

MR DENNIS HARRISON

GREATER LONDON PAVING LTD

MR BENJAMIN JOHN HARRISON
MR DENNIS HARRISON

INTERLOCK PAVING LIMITED

MR BENJAMIN JOHN HARRISON
MR DENNIS HARRISON
MR SAM HARRISON

Source: Companies House

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)