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 Number06261797
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/05/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1PEMBROKE HOUSE
Address Line 2LLANTARNAM PARK WAY
Post TownCWMBRAN
CountyTORFAEN
PostcodeNP44 3AU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/04/2024
Last Made Up Date27/03/2023

Return

Next Due Date26/06/2017
Last Made Up Date29/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
NELMO HOLDINGS LIMITED
  • MR SCOTT HARRIS
  • MR SCOTT HARRIS
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 local scale
Map of GPMG LIMITED at district scale
Map of GPMG LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)