GPMG LIMITED
GPMG LIMITED is an active private limited company, incorporated on 29 May 2007. The nature of the business is Accounting and auditing activities. The company's registered office is on Llantarnam Park Way, Cwmbran. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GPMG LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 06261797 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/05/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PEMBROKE HOUSE |
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Address Line 2 | LLANTARNAM PARK WAY |
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Post Town | CWMBRAN |
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County | TORFAEN |
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Postcode | NP44 3AU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/04/2024 |
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Last Made Up Date | 27/03/2023 |
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Return
Next Due Date | 26/06/2017 |
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Last Made Up Date | 29/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
Company Name History
From incorporation onwards:
GPMG LIMITED
Directors
(The company's officers)
EDWIN LEIGH GOODERHAM
(~46 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in WALES
Appointed on 29/05/2007
MR SCOTT HARRIS
(~32 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 22/10/2021
NICHOLAS SIMON PARK
(~62 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
- Current Director
- Gives occupation as CERTIFIED ACCOUNTANT
- Usually resident in WALES
Appointed on 29/05/2007
EDWIN LEIGH GOODERHAM
(~46 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
- Current Secretary
- Usually resident in WALES
Appointed on 29/05/2007
Shareholders
(Persons of Significant Control)
Mr Nicholas Simon Park
(~62 year old British national)
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/05/2017
Mr Edwin Leigh Gooderham
(~46 year old British national)
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, 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 29/05/2017
Connections
(Shared officers)
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)
GPMG LIMITED: Maps
Maps show the location of the postcode of the registered office, NP44 3AU.
Map of GPMG LIMITED at local scale
Map of GPMG LIMITED at district scale
More Companies in NP44 3AU
Other companies with registered offices in NP44 3AU:
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)