GVS PREPAID LIMITED
GVS PREPAID LIMITED is an active private limited company, incorporated on 29 August 2014. The nature of the business includes Non-specialised wholesale trade and two other classifications. The company's registered office is on London Road, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GVS PREPAID LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09193070 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/08/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WESTSIDE |
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Address Line 2 | LONDON ROAD |
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Post Town | HEMEL HEMPSTEAD |
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County | HERTFORDSHIRE |
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Postcode | HP3 9TD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 19/06/2024 |
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Last Made Up Date | 05/06/2023 |
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Return
Next Due Date | 21/07/2017 |
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Last Made Up Date | 23/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
46900 - Non-specialised wholesale trade
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
GVS PREPAID LIMITED
Directors
(The company's officers)
MS EMILY DUNN
(~45 year old American national)
WESTSIDE LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR DIRECTOR, REGULATORY COMPLIANCE
- Usually resident in UNITED STATES
Appointed on 01/11/2019
MR PATRICK PHILIP GURNEY
(~53 year old British national)
WESTSIDE LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 31/01/2019
MR MATTHEW DAVID HOWE
(~52 year old English national)
WESTSIDE LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 31/01/2019
MR JOHN MAHON
(~64 year old Irish national)
WESTSIDE LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in IRELAND
Appointed on 01/04/2021
MR CHRISTOPHER NOEL AUSTIN RONALD
(~53 year old British national)
WESTSIDE LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD, UNITED KINGDOM
- Current Director
- Gives occupation as VP EMEA INCENTIVES & OPERATIONS
- Usually resident in ENGLAND
Appointed on 01/04/2021
ADRIAN STUART WARREN
(~43 year old British national)
WESTSIDE LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2021
MICHELLE JOSEPHINE WAINHOUSE
WESTSIDE LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD, UNITED KINGDOM
Appointed on 31/01/2019
Connections
(Shared officers)
- MR PATRICK PHILIP GURNEY
- MR MATTHEW DAVID HOWE
- MR CHRISTOPHER NOEL AUSTIN RONALD
- MR PATRICK PHILIP GURNEY
- MR MATTHEW DAVID HOWE
- MR PATRICK PHILIP GURNEY
- MR MATTHEW DAVID HOWE
- MR CHRISTOPHER NOEL AUSTIN RONALD
HARTE HANKS UK LIMITED
- MR CHRISTOPHER NOEL AUSTIN RONALD
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)
GVS PREPAID LIMITED: Maps
Maps show the location of the postcode of the registered office, HP3 9TD.
Map of GVS PREPAID LIMITED at local scale
Map of GVS PREPAID LIMITED at district scale
More Companies in HP3 9TD
Other companies with registered offices in HP3 9TD:
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)