GPL PROJECTS LIMITED

GPL PROJECTS LIMITED is an active private limited company, incorporated on 14 June 1996. The nature of the business is Construction of commercial buildings. The company's registered office is on Kings Mill Lane, Redhill. 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: Total Exemption Full. GPL PROJECTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O VENTHAMS LIMITED UNIT 8, PHOENIX HOUSE
Address Line 2	REDHILL AERODROME, KINGS MILL LANE
Post Town	REDHILL
County	SURREY
Country	UNITED KINGDOM
Postcode	RH1 5JY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/06/2024
Last Made Up Date	03/06/2023

Return

Next Due Date	01/07/2017
Last Made Up Date	03/06/2016

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)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

GPL PROJECTS LIMITED

Directors

(The company's officers)

DANIEL LUPTON

(~38 year old British national)

121 TILE KILN LANE, BEXLEY, KENT, DA5 2BQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/10/2022

MR GRAHAM PAUL LUPTON

(~65 year old British national)

C/O VENTHAMS LIMITED UNIT 8, PHOENIX HOUSE, REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JY, UNITED KINGDOM

Current Director
Gives occupation as CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 14/06/1996

SHEILA ANN LUPTON

(British national)

C/O VENTHAMS LIMITED UNIT 8, PHOENIX HOUSE, REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JY, UNITED KINGDOM

Current Secretary

Appointed on 14/06/1996

Shareholders

(Persons of Significant Control)

Mrs Sheila Ann Lupton

(~68 year old British national)

Venthams, The Old Tannery, Oakdene Road, Redhill, Surrey, RH1 6BT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Graham Paul Lupton

(~65 year old British national)

Venthams, The Old Tannery, Oakdene Road, Redhill, Surrey, RH1 6BT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)